KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve With reference to our earlier announcement dated 01.11.2019, this is to inform you that due to public holiday on 12.11.2019 on account of Guru Nanak's Birthday (i.e. the date which was fixed for conference call with Analyst / Institutional Investors on Financial Results for the 2nd quarter and half-year ended on 30.09.2019), the meeting of Board of Directors of the Company is now re-scheduled on Tuesday, the 12.11.2019 instead of 11.11.2019 (i.e. the date intimated earlier vide our letter dated 01.11.2019) to consider and approve, inter-alia, the Un-Audited Standalone and Consolidated Financial Results for the 02nd quarter and half-year ended on 30.09.2019.
Further, as intimated earlier vide our Letter dated 30.09.2019 and 01.11.2019, the trading window of the Company has been closed for all Designated employees (and their immediate relatives) from 01.10.2019 till 14.11.2019 (both days inclusive).
This is for your information and record.