KEI INDUSTRIES LTD. - Board Meeting Intimation for Notice Of Board Meeting

KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,<BR> 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be<BR> held on Wednesday, the 27th day of October, 2021, to consider and approve, inter-alia, the Un-Audited<BR> Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September,<BR> 2021.<BR> Further, as intimated earlier vide our Letter dated 28th September, 2021, the trading window of the<BR> Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct<BR> to regulate, monitor and report trading by Designated Persons and their Immediate Relatives has been<BR> closed from 01st October, 2021 till 48 hours after declaration of the Un-Audited Financial Results of the<BR> Company i.e., till 29th October, 2021 (both days inclusive).