KEI INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting/Announcement Pursuant To Regulation 30 SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
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| 11 Mar 2024 | |
| Pursuant to Regulation 30 and Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has approved Declaration of Interim Dividend of Rs. 3.50/- (i.e. @ 175%) per Equity Share of face value of Rs. 2.00/- each for the Financial Year 2023-24. Pursuant to Regulation 30 and Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders of the Company, the Board of Directors has approved the appointment of Dr. Rajesh Kumar Yaduvanshi (DIN No. 07206654), as an Additional Non-Executive Independent Director of the Company for his first term of five consecutive years w.e.f. March 11, 2024 to March 10, 2029. | |
| View all announcements for KEI INDUSTRIES LTD. | Source: BSE India |
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