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KEI Industries share news, announcements and annual reports

NSE: KEIBSE: 517569Industrial ProductsMid Cap

KEI Industries Limited · Face value ₹2 · Listed Mar 1995 on BSE, Mar 2006 on NSE
Last close ₹3,770.00down ₹60.80 (1.59%)BSE ₹3,760.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹3,830.80.

30 Oct: open ₹3,844.00, high ₹3,844.00, low ₹3,750.20

52-week range of traded prices to 30 Oct 2026
₹3,666.10Low, 23 Oct 2026₹5,899.00High, 18 Aug 2026
Market cap
₹36,041 Cr208th largest listed
P/E
34.14
P/B
5.00
Dividend yield
0.12%
ROE
15.8%
ROCE
18.2%
Debt to equity
0.04
Volume, NSE
3,02,48333.4% delivered

KEI Industries board meetings

162 filed, newest first. Page 3 of 4.

  1. Feb 2015

    • 2 Feb · Board meeting

      To consider and approve, inter-alia un-audited Financial Results for the 3rd quarter and nine months ended on December 31, 2014.
  2. Nov 2014

    • 7 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 06, 2014, has approved, inter alia, the following: 1. Approved appointment of RSM & Co., Company Secretaries as Secretarial Auditors of the Company as per Section 204 of the Companies Act, 2013 read with rule 9(1) (a) & (b) of Companies (Appointment and Remuneration of Managerial Personnel) Rule, 2014.
  3. Oct 2014

    • 27 Oct · Board meeting

      To consider and approve, inter-alia un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2014.
  4. Aug 2014

    • 8 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 8, 2014, has approved, inter alia, the following: 1. Fixed the date of Annual General Meeting as September 19, 2014. 2. Approved Director's Report, Management Discussion & Analysis Report, Report on Corporate Governance and annexure to Director's Report. 3. Fixed Book Closure date from September 13, 2014 to September 19, 2014 (both days inclusive) in connection with AGM & Dividend payment for Financial Year 2013-14, pursuant to Clause 16 of the Listing Agreement.
  5. Jul 2014

  6. May 2014

  7. Jan 2014

    • 16 Jan · Board meeting

      Inter-alia to consider and approve un-audited Financial Results for the third quarter and nine months ended on December 31, 2013.
  8. Oct 2013

    • 29 Oct · Board meeting

      To consider and approve, inter-alia, un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2013.
  9. Aug 2013

  10. Jul 2013

  11. May 2013

    • 22 May · Board meeting

      Board of Directors of the Company at its meeting held on May 22, 2013 has decided and approved the following: (a) Approved the proposal to Issue Equity shares and Warrants on Preferential basis to the Promoter(s) / Promoters Group in accordance with SEBI (ICDR) Regulations, 2009.
    • 10 May · Board meeting

      To consider and approve, inter-alia, the following: 1) Audited Financial Statement for the financial Year ended March 31, 2013. 2) Proposal for recommendation of dividend, if any, on the equity shares for the financial Year ended March 31, 2013.3) Proposal to issue Equity shares/Warrants on Preferential basis to the Promoter(s)/Promoters Group in accordance with SEBI(ICDR) Regulation,2009. 4)Fixation of time, date and venue of Annual General Meeting(AGM) for the year ended March 31, 2013. 5)To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Govermance Report for the financial Year ended March 31, 2013. 6) To consider and approve Book closure date in connection with AGM & Dividend Payment for financial Year ended March 31, 2013.
  12. Jan 2013

    • 28 Jan · Board meeting

      To consider and approve, inter-alia, un-audited Financial Results for the 3rd quarter and nine months ended on December 31, 2012.
  13. Oct 2012

    • 22 Oct · Board meeting

      To consider and approve, inter-alia, un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2012.
  14. Sep 2012

  15. Aug 2012

    • 6 Aug · Board meeting

      To consider and approve inter-alia, the following : (1) Un-audited Financial Results for the 1st Quarter ended on June 30, 2012; (2) Proposal to Issue equity shares on Preferential basis to the Promoters/ Promoters Group in accordance with SEBI (ICDR) Regulation, 2009 (3) Fixation of time, date and venue of Annual General Meeting (AGM) for the year ended March 31, 2012; (4) To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2012; (4) To consider and approve Book Closure date in connection with AGM & Dividend Payment for financial year ended March 31, 2012.
  16. May 2012

    • 17 May · Board meeting

      To consider and approve, inter-alia, the following : (1) Audited Financial Statements for the Financial year ended March 31, 2012; (2) Proposal for recommendation of dividend, if any, on the equity shares for the Financial year ended March 31, 2012.
  17. Jan 2012

    • 23 Jan · Board meeting

      To consider, inter-alia, un-audited Financial Results (provisional) for the 3rd Quarter and nine months ended on December 31, 2011.
  18. Oct 2011

    • 12 Oct · Board meeting

      To consider and approve, inter-alia, un-audited Financial Results for the 2nd quarter and half year ended on September 30, 2011.
  19. Aug 2011

    • 11 Aug · Board meeting

      Board of Directors of the Company at their meeting held on August 08, 2011 has decided inter-alia, the following :- (1) Approved Director's Report, Management Discussion & Analysis Report on Corporate Governance and annexure to Director's Report.
  20. Jul 2011

    • 25 Jul · Board meeting

      To consider and approve inter-alia, the following : (1) Un-audited Financial Results (provisional) for the 1st Quarter ended on June 30, 2011; (2) Fixation of time, date and venue of Annual General Meeting (AGM) for the year ended March 31, 2011; (3) To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2011; (4) To consider and approve Book Closure date in connection with AGM & Dividend Payment for financial year ended March 31, 2011.
  21. May 2011

    • 11 May · Board meeting

      To consider and approve, inter-alia, the following : (1) Audited Financial Statements for the financial year ended March 31, 2011; (2) Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2011.
  22. Feb 2011

    • 22 Feb · Board meeting

      To consider and approve inter-alia, the allotment of Equity Shares upon conversion of warrants.
    • 7 Feb · Board meeting

      Board of Directors of the company at its meeting held the February 05, 2011, inter-alia, took note of the recent development of its Engineering, Procurement and Construction (EPC) Division. Further, it is informed that the company has marked its presence into Engineering, Procurement and Construction (EPC) space by bagging order worth approx. 145 cr in the State of Madhya Pradesh (MP). This EPC contract is on turn-key basis for survey, supply of materials, erection, testing & commissioning of 33kV & 11kV Substation and Distribution lines in Power Distribution Segment, which was awarded by MP State Power Distribution companies. This EPC contract has been awarded to the Company under RAPDRP Scheme, Feeder Seperation Scheme & Rajeev Gandhi Gramin Vidyutikaran Yojna (RGGVY).
  23. Jan 2011

    • 24 Jan · Board meeting

      To consider, inter-alia, un-audited Financial Results (provisional) for the Quarter and nine months ended on December 31, 2010.
  24. Oct 2010

    • 27 Oct · Board meeting

      To consider, inter-alia, un-audited Financial Results (provisional) for the 2nd quarter and half year ended on September 30, 2010.
  25. Aug 2010

    • 2 Aug · Board meeting

      To consider, inter-alia Un-audited Financial Results (provisional) for the 1st Quarter ended on June 30, 2010.
  26. Jul 2010

    • 27 Jul · Board meeting

      Board of Directors of the Company at their meeting held on July 26, 2010, has decided inter-alia, the following: (1) Approved Director's Report, Management Discussion & Analysis Report, Report on Corporate Governance and annexure to Director's Report.
    • 21 Jul · Board meeting

      Agenda items will include, inter alia, the following; 1) Fixation of time, date and venue of Annual General Meeting (AGM) for the year ended March 31, 2010. 2) To consider and approve Notice of Annual General Meeting, Directors Report, Management Discussion Analysis Report and Corporate Governance Report for the financial year ended March 31, 2010. 3) To consider and approve Book Closure date in connection with AGM & Dividend payment for financial year ended March 31, 2010.
  27. May 2010

    • 20 May · Board meeting

      Board of Directors of the Company at their meeting held on May 19, 2010, has partially discussed the agenda items and decided to meet again on May 27, 2010 for further discussion. The Board will meet on May 27, 2010 to consider and approve, inter-alia, the following : (1) Audited Financial Accounts for the financial year ended March 31, 2010; (2) Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2010.
    • 11 May · Board meeting

      To consider and approve, inter-alia the following: 1) Audited Financial Accounts for the financial year ended March 31, 2010. 2) Proposal for recommendation of dividend, if any, on the equity shares for the financial year ended March 31, 2010.
  28. Mar 2010

    • 31 Mar · Board meeting

      Share Allotment Committee of the Board at its Meeting held on March 30, 2010 has allotted 30,00,000 (Thirty Lacs) Equity Shares of face value of Rs.2/- each of the Company upon conversion of Warrants to the allottee. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 Mar · Board meeting

      Meeting of the Share Allotment Committee of the Board will be held on March 30, 2010 to consider, inter-alia, allotment of equity shares upon conversion of Warrants.
  29. Jan 2010

    • 15 Jan · Board meeting

      To consider, inter-alia, unaudited Financial Results (provisional) for the Quarter and nine months ended on December 31, 2009.
  30. Oct 2009

    • 16 Oct · Board meeting

      To consider, inter-alia, Un-audited Financial Results (provisional) for the 2nd Quarter ended on September 30, 2009.
  31. Aug 2009

    • 27 Aug · Board meeting

      Share Allotment Committee of the Board at its Meeting held on August 26, 2009 has allotted 1,00,00,000 (One Crore) warrants convertible into equivalent number of equity shares of face value of Rs. 2/- each of the Company to the allottees. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 Aug · Board meeting

      To consider, inter-alia: To consider and approve allotment of 1,00,00,000 (One Crore) Warrants convertible into equivalent number of equity shares of face value of Rs.2/- each of the Company.
  32. Jul 2009

    • 22 Jul · Board meeting

      To consider, inter-alia, Un-audited Financial Results (provisional) for the 1st Quarter ended on June 30, 2009.
  33. Jun 2009

    • 11 Jun · Board meeting

      Meeting of the Board of Directors scheduled to be held on June 16, 2009, has been postponed due to un-avoidable reasons to June 20, 2009. The agenda items will include, inter-alia the following: 1) Audited Accounts for the financial year ended March 31, 2009. 2) Propose to issue securities convertible into equity shares/ shares warrants/ any other structured instruments (securities) on preferential basis to the Promoter(s) / Promoters Group AND/ OR others, under SEBI (DIP) Guidelines 2000. 3) Fixation of time, date and venue of the Annual General Meeting for the year ended March 31, 2009.
    • 8 Jun · Board meeting

      To consider and approve, inter-alia the following: 1) Audited Accounts for the financial year ended March 31, 2009. 2) Propose to issue securities convertible into equity shares/ shares warrants/ any other structured instruments (securities) on preferential basis to the Promoter(s) / Promoters Group AND/ OR others, under SEBI (DIP) Guidelines 2000. 3) Fixation of time, date and venue of the Annual General Meeting for the year ended March 31, 2009.

      Not held on this date

  34. Jan 2009

    • 21 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  35. Oct 2008

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  36. Jul 2008

    • 17 Jul · Board meeting

      To consider, inter-alia Un-audited Financial Results (provisional) for the 1st Quarter ended on June 30, 2008.
  37. Jun 2008

    • 9 Jun · Board meeting

      To consider inter alia, the following: (1) Approval of the Audited Accounts for the year ended March 31, 2008. (2) Recommendation of dividend, if any, on the equity shares for the year ended March 31, 2008. (3) Fixation of time, date and venue of Annual General Meeting for the year ended March 31, 2008.
  38. Feb 2008

    • 2 Feb · Board meeting

      Share Allotment Committee of the Board at its meeting held on January 31, 2008. has decided inter-alia, the following: "Allotted 6,06,358 (Six Lacs six Thousand Three Hundred Fifty Eight) equity shares of face value of Rs.2/- each arising out of conversion of 1% FCCB for US$ 1,1 00,000 to Shanti India-FCCB. These equity shares have been issued at a price of Rs.81/- per share (Reset Conversion Price) (equivalent to US$ 1.814 per share, considering fixed exchange rate US$ 1= Rs.44.65) in accordance with the terms of the FCCB issue made by the company on November 29, 2006. Consequent to this allotment the issued, subscribed & paid-up share capital of the Company stands at Rs. 12,16,16,676 (Rupees Twelve Crores Sixteen lacs Sixteen thousand six Hundred and Seventy Six only)".
  39. Jan 2008

    • 30 Jan · Board meeting

      Meeting of the Share Allotment Committee of the Board will be held on January 31, 2008 to consider and approve, interalia allotment of equity shares of face value of Rs.2/- each upon conversion of FCCB-3rd tranche.