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KEI Industries
BSE: 517569NSE: KEIISIN: INE878B01027

20th-Jan-2020 17:56Source: BSE

KEI Industries - Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Monday, the 20th day of January 2020, has approved inter-alia, the following:

1.Standalone and Consolidated Un-Audited Financial Results for the quarter and Nine-months ended 31st December, 2019.

2.Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the quarter and Nine-months ended 31st December, 2019.

The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 05:45 p.m.

This is for your information and record.

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