KEC International Ltd. - (KIL25521)
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Fri, 30 Jul 2021
Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30 2021
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations") we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday July 30 2021 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2021.

The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations.
Mon, 12 Jul 2021
Reg. 34 (1) Annual Report
This is to inform you that the Sixteenth Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday August 04 2021 at 4:00 pm (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs inter alia to transact the businesses stated in the Notice convening the said AGM.

Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Integrated Annual Report of the Company for the financial year 2020-21 along with the Notice of AGM which are being sent through electronic mode to the Members of the Company whose e-mail ids are registered with Depositories/ the Company/the Registrar and Share Transfer Agent. The Integrated Annual Report and Notice of AGM are also available on the website of the Company at https://www.kecrpg.com/agm under the tab AGM 2021.
Tue, 06 Jul 2021
Certificate from CEO/CFO
Please find enclosed Quarterly certificate from CFO for Commercial Papers for the Quarter ended June 30 2021.

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