What’s New Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)-Appointment of Senior Management Personnel (SMP) KEI Annual General Meeting Transcript 2023-24 Disclosure of the details of allotment in the Issue (as defined hereinafter) by KEI Industries Limited (the “Company”) in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, as amended (the “SEBI Listing Regulations”). Qualified institutions placement of equity shares of face value of ₹ 2 each (the “Equity Shares”) by KEI Industries Limited (the “Company”) under the provisions of Chapter VI of SEBI (ICDR) Regulations, 2018, as amended and Sections 23, 42 and 62 of the Companies Act, 2013 (including the rules made thereunder), each as amended (the “Issue”). PPT KEI 21st November, 2024 Results of Postal Ballot and E-voting :Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) w.r.t. proceedings of the Postal Ballot Intimation of cancellation of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details of Familiarisation Programme 2024-25 PPT KEI November, 2024 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Transcript of Analysts/Investors Call pertaining to the Financial Results for the second quarter ended September 30, 2024 Conference Call Transcripts 2024-2025 : 2nd Quarter Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the quarter and half-year ended on September 30, 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio recordings of Post Earning / Quarterly Calls for the quarter ended on 30th September, 2024 PPT KEI October, 2024 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 15.10.2024 Quarterly Results 2024-2025 : 2nd Quarter Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding Pattern 2024-2025 : 2nd Quarter Corporate Governance Quarterly Report 2024-2025 : 2nd Quarter Notice of Board Meeting to be held on Tuesday, the 15th day of October, 2024 Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2024 Notice of Board Meeting to be held on Tuesday, the 15th day of October, 2024 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30/09/2024 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2024 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 48,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme – 2015 Notice of Candidature Under Section 160 Mr. Vinay Mittal Notice of Candidature Under Section 160 Dr. Rajesh Kumar Yaduvanshi Notice of Candidature Under Section 160 Ms. Shalini Gupta Notice of Candidature Under Section 160 Mr. Sadhu Ram Bansal Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Commencement of Commercial Production from Pathredi Plant-2 located at Plot No. SP3-871, RIICO Industrial Area, Pathredi, Alwar District, Rajasthan-301019 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 32nd Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of AGM – 2023-24 Business Responsibility and Sustainability Report FY 2023-24 Annual Reports – 2023-24 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual Return FY 2023-2024 Disclosures pursuant to SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 as on 31 March 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Loss/misplace of Share Certificate Conference Call Transcripts 2024-2025 : 1st Quarter Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the first quarter ended on June 30, 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio recordings of Post Earning / Quarterly Calls for the quarter ended on 30th June, 2024 Quarterly Results 2024-2025 : 1st Quarter PPT KEI July, 2024 PPT KEI June, 2024 Intimation of Book Closure and Cut-off Date Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 29.07.2024 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Shareholding Pattern 2024-2025 : 1st Quarter Corporate Governance Quarterly Report 2024-2025 : 1st Quarter Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2024 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of Board Meeting to be held on Monday, the 29th day of July, 2024 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2024 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30/06/2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Loss/misplace of Share Certificates Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) regarding calling off the strike announced by labour & resumption of operations of the plants situated at Rakholi and Chinchpada Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)-Regarding the strike announced by Labour Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Loss/misplace of Share Certificates Annual CSR Plan 2024-25 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) w.r.t. proceedings of the Postal Ballot Results of Postal Ballot and E-voting :Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)-Appointment of Senior Management Personnel (SMP). Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper publication for the shareholders of the company for IEPF for the Financial year 2016-17 List of Shareholders whose dividend and shares are due to transfer to IEPF for FY 2016-17 (Due date of transfer of dividend to IEPF is 25th August, 2024) PPT KEI May, 2024 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Conference Call Transcripts 2023-2024 : 4th Quarter Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot 2024-25 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the fourth quarter and year ended on March 31, 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio recordings of Post Earning / Quarterly Calls for the quarter ended on 31st March, 2024 Quarterly Results 2023-2024 : 4rd Quarter Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – May 02, 2024 PPT KEI March, 2024 Reporting of initial disclosure to be made by entities identified as Large Corporates Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2024 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 regarding Loss/misplace of Share Certificates Notice of Board Meeting to be held on Thursday, the 02nd day of May, 2024 Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)-Resignation of Senior Management Personnel (SMP). Corporate Governance Quarterly Report 2023-2024 : 4th Quarter Shareholding Pattern 2023-2024 : 4th Quarter Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2024 Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2024 Details of Familiarisation Programme 2023-24 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2024 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31/03/2024 Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended on 31st March, 2024 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting / Announcement pursuant to Regulation 30 SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Monday, the 11th day of March, 2024 PPT KEI December, 2023 Results of Postal Ballot and E-voting :Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Conference Call Transcripts 2023-2024 : 3rd Quarter Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the third quarter ended on December 31, 2023 Audio recordings of Post Earning / Quarterly Calls for the quarter ended on 31st December, 2023 PPT KEI January, 2024 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 31st December, 2023 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Quarterly Results 2023-2024 : 3rd Quarter Corporate Governance Quarterly Report 2023-2024 : 3rd Quarter Shareholding Pattern 2023-2024 : 3nd Quarter Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2023. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31/12/2023 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2023 Notice of Board Meeting Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot 2024 Outcome of Board Meeting / Announcements pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation regarding Loss of Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Conference Call Transcripts 2023-2024 : 2nd Quarter Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the second quarter ended on September 30, 2023 Audio recordings of Post Earning / Quarterly Calls for the quarter ended on 30th September, 2023 Capacity addition of LT Power Cable at Chinchpada (Silvassa) Plant Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. QUARTERLY RESULTS 2023-2024 : 2nd Quarter PPT KEI October, 2023 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 31st October, 2023 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of Board Meeting Shareholding Pattern 2023-2024 : 2nd Quarter Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2023 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30/09/2023 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Corporate Governance Quarterly Report – 2023-24 : 2nd Quarter Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2023 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 49,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme – 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 KEI Annual General Meeting Transcript 2022-23 Submission of Minutes of 31st Annual General Meeting of the Company and Scrutinizer’s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 31st Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Independent Director Business Responsibility and Sustainability Report FY 2022-23 Annual Reports – 2022-23 Notice of AGM – 2022-23 FD Circular 2022-23 Conference Call Transcripts 2023-2024 : 1st Quarter Annual CSR Plan 2023-24 PPT KEI August 2023 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the first quarter ended on June 30, 2023 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Audio recordings of Post Earning / Quarterly Calls for the quarter ended on 30th June, 2023 PPT KEI July 2023 Intimation of Book Closure and Cut-off Date Quarterly Result– 2023-24 : 1st Quarter Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 31.07.2023 Newspaper publication for the shareholders of the company for IEPF for the Financial year 2015-16 Notice to Shareholders for Transfer of Shares to IEPF Authority for the Financial Year 2023-24. List of Shareholders whose dividend and shares are due to transfer to IEPF for FY 2015-16 (Due date of transfer of dividend to IEPF is 13th October, 2023) Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding Pattern 2023-2024 : 1st Quarter Corporate Governance Quarterly Report – 2023-24 : 1st Quarter Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2023 Notice of Board Meeting Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2023 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30/06/2023 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading)Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Intimation pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD PoD-1/P/CIR/2023/37 dated March 16, 2023 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Balance Sheet of Subsidiary 2022-23 Intimation under Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Investor Presentation 2023 INR Investor Presentation 2023 USD Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2023 Conference Call Transcripts : 4th Quarter Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the fourth quarter and year ended on March 31, 2023 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PPT KEI May 2023 Quarterly Result 2022-2023 : 4th Quarter Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 02.05.2023 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Non-applicability to the Company of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Shareholding Pattern 2022-2023 : 4th Quarter Corporate Governance Quarterly Report – 2022-23 : 4th Quarter Notice of Board Meeting Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate under Regulation 40 (9) & (10) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2023 Compliance Certificate of Reconciliation of Share Capital Audit under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2023 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31/03/2023 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2023 Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the financial year ended on 31st March, 2023 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Results of Postal Ballot and E-voting : pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 SEBI Circular: SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 Dated 16 March, 2023 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Postal Ballot 2023 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate Intimation of Cancellation of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Transcript of Analysts/Investors Call pertaining to the Financial Results for the quarter and nine months ended December 31, 2022 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Conference Call Transcripts : 3rd Quarter Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the quarter and nine months ended December 31, 2022 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 23.01.2023 PPT KEI January 2023 Quarterly Result 2022-2023 : 3rd Quarter Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Compliance Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Shareholding Pattern 2022-2023 : 3rd Quarter Reconciliation of Share Capital for the Quarter ended on December, 2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice of Board Meeting to be held on Monday, the 23rd day of January, 2023 Corporate Governance Quarterly Report – 2022-23 3rd Quarter Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.12.2022 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2022. KEI Annual General Meeting Transcript 2021-22 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss/ misplace of Share Certificate Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate under Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of dissolution of Joint Venture pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 MOA and AOA of KEI Industries Limited Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reconciliation of Share Capital for the Quarter ended on September, 2022 Notice of Board Meeting to be held on Thursday, the 20th day of October, 2022 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.09.2022 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2022 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Shareholding Pattern 2022-2023 : 2nd Quarter Corporate Governance Quarterly Report – 2022-23 2nd Quarter CONFERENCE CALL TRANSCRIPTS 2nd Quarter PPT KEI September 2022 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Intimation regarding Issue of Duplicate Share Certificates under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Newspaper Publication for the Shareholders of the Company DPT-1 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Minutes of 30th Annual General Meeting of the Company and Scrutinizer’s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 30th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss or misplace of share certificate Annual Return 2021-2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement for Corrigendum to the Notice of 30″ Annual General Meeting Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Corrigendum to the Notice of 30th Annual General Meeting scheduled to be held on September 07, 2022 (AGM) at 3.30 p.m. IST through video conferencing / other audio visual means Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Publication for the Shareholders of the Company Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 87,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme – 2015 Business Responsibility Report FY 2021-22 Annual CSR Plan 2022-23 FD Circular 2021-22 Notice of AGM- 2021-22 Annual Reports – 2021-22 PPT KEI 08th August, 2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Conference Call Transcripts : 1st Quarter Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Quarterly Result 2022-2023 : 1st Quarter Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 26.07.2022 PPT KEI July 2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shareholding Pattern 2022-2023 : 1st Quarter Corporate Governance Quarterly Report – 2022-23 1st Quarter Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2022 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2022 Reconciliation of Share Capital for the Quarter ended on June, 2022 Notice of Board Meeting to be held on Tuesday, the 26th day of July, 2022 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Balance Sheet of Subsidiary 2021-22 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PPT KEI 31st May 2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Conference Call Transcripts – 4th Quarter 2021-22 Quarterly Result 2021-2022 : 4th Quarter Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Advertisement for quarter and financial year ended on 31.03.2022 Annual Secretarial Compliance Report under regulation 24A of SEBI (Listing Obligation Disclosure Requirement) Regulation, 2015 Audio Recording of Analysts/Investors Call pertaining to the Financial Results for the fourth quarter and year ended March 31, 2022 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits PPT KEI May 2022 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 09.05.2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Results of Postal Ballot and E-voting : pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Notice of Board Meeting to be held on Monday, the 9th day of May, 2022 Shareholding Pattern 2021-2022 : 4th Quarter Reconciliation of Share Capital for the Quarter ended on March, 2022 Compliance certificate under Reg. 40(9) and 40(10) of SEBI LODR Reg., 2015 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.03.2022 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2022. Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure CORPORATE GOVERNANCE QUARTERLY REPORT – 2021-22 4th Quarter Non-applicability to the Company of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Notice of Postal Ballot Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 24.03.2022 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newsletter – Issue October – December 2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 regarding loss or misplace of share certificate Reconciliation of Share Capital for the Quarter ended on December, 2021 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.12.2021 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.12.2021. Shareholding Pattern 2021-2022 : 3rd Quarter Corporate Governance Quarterly Report 2021-2022 : 3rd Quarter Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Conference Call Transcripts – 3rd Quarter 2021-22 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Request for issue of Duplicate Certificate and other Service Requests Announcement under Regulation- 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 27.01.2022 PPT KEI January 2022 Quarterly Result 2021-2022 : 3rd Quarter Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Thursday, the 27th day of January, 2022, through Video Conferencing Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 T1 Certificate Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 CONFERENCE CALL TRANSCRIPTS 2nd Quarter – 2021-22 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Quarterly Result 2021-2022 : 2nd Quarter Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 27.10.2021 PPT KEI October 2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SHAREHOLDING PATTERN Q2 2021-2022 Reconciliation of Share Capital for the Quarter ended on September 2021 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.06.2021 Reconciliation of Share Capital for the Quarter ended on June 2021 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2021 Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30.09.2021 Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2021. Intimation of Board Meeting – 27.10.2021 Newspaper Publication for the Shareholders of the Company DPT-1 Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 4,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme – 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 KEI Annual General Meeting Transcript 2020-21 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Bank Facilities / Debt Instruments Ratings By ICRA Limited Submission of Minutes of 29th Annual General Meeting of the Company and Scrutinizer’s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 29th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Business Responsibility Report FY 2020-21 Notice to Shareholders for Transfer of Shares to IEPF Authority for the Financial Year 2021-22. Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Balance Sheet of Subsidiary 2020-21 Newsletter – Issue April – June 2021 Notice of AGM 20-21 FD Circular 2020-21 Annual Reports 2020-21 Signature Attestation Performa List of shareholders whose dividend and shares are due for transfer to IEPF for FY 2013-14 (Due date of transfer of dividend to IEPF is 26th October, 2021). Annual Return 2020-2021 Annual CSR Plan 2021-22 Conference Call Transcripts 2021-2022 : 1st Quarter Quarterly Result 2021-2022 : 1st Quarter PPT KEI July 2021 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 31.07.2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Board Meeting – 31.07.2021. Shareholding Pattern 2021-2022 : 1st Quarter Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2021 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Revised Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 22.06.2021 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – 19.06.2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 29.05.2021 Conference Call Transcripts – 4th Quarter Quarterly Result 2020-2021 : 4th Quarter PPT KEI May 2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Saturday, the 29th day of May, 2021 Intimation under Regulation 30 – Rating Increase in Volume / Clarification – letter ref no. NSE/CM/Surveillance/10734 dated 18.05.2021 Reconciliation of Share Capital for the Quarter ended on March 2021. Compliance certificate under Reg. 40(9) and 40(10) of SEBI LODR Reg., 2015. Code of Conduct for Independent Directors Compliance Certificate of Demat / Remat of shares under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31.03.2021. Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on 31.03.2021. Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31.03.2021 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) and their Immediate Relative(s) Familiarisation Programme for Independent Directors Policy and Procedures for Reporting and Inquiry in Case of leak or Suspected Leak of UPSI Policy for Determining Material Subsidiaries Policy for Preservation and Archival of Documents Related Party Transactions Policy Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 26.02.2021 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KEI Earning Presentation Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on 28th January, 2021, Thursday, through Video Conferencing Conference Call Transcripts – 3rd Quarter Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 28.01.2021 PPT KEI January 2021 PPT KEI December 2020 Conference Call Transcripts – 2nd Quarter Quarterly Result 2020-2021 : 3rd Quarter Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window for dealing into Securities of the Company will remain closed from 01st January, 2021 for Designated Persons (and their Immediate Relatives) till 48 hours after declaration of the Un-Audited Financial Results of the Company for the 3rd quarter and nine months ended on 31st December, 2020. Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Business Responsibility Report FY 2019-20 Corporate Governance Quarterly Report – 2nd Quarter Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 PPT KEI September 2020 Press Release for the quarter and half year ended on 30.09.2020 Quarterly Result 2020-2021 : 2nd Quarter Outcome of Board Meeting / Announcements pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – 02.11.2020 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on 02nd November, 2020, Monday, through Video Conferencing Compliance Certificate under Reg. 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance Certificate of DEMAT & REMAT under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30.09.2020 Newsletter – Issue July – Sept 2020 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Minutes of 28th Annual General Meeting of the Company and Scrutinizer’s Report along with Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 KEI Annual General Meeting Transcript 2019-20 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 28th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Quarterly Result 2020-2021 : 1st Quarter Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ANNUAL REPORT 2019-20 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 FD Circular 2020 Notice for 28th AGM – FY 2019-20 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 5,79,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme — 2015 and Grant of Fresh Options Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Wednesday, the 31st day of October 2018 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Credit Rating(s) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Board Meeting to be held on Thursday, the 9th day of August, 2018 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Schedule of Analyst / Institutional Investor Call / Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits Form Dpt 1 – Circular or Circular in the Form of Advertisement Inviting Deposits
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