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Corporate Announcement
  • Security Code532714
    CompanyKEC International Ltd
    Exchange Disseminated Time
     
     
     Outcome of Board Meeting | 02/04/15 19:33 
     KEC International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2015, inter alia, have approved the following:

    1. Scheme of amalgamation of Jay Railway Projects Private Limited, a wholly owned subsidiary of the Company with Company.

    2. Voluntary delisting of the shares of the Company from MCX - SX Stock Exchange Ltd

    3. Approved request for retirement of Mr. Ramesh D. Chandak as the Managing Director of the Company with effect from end of business day on April 01, 2015 and

    4. Appointment of Mr. Vimal Kejriwal as the Managing Director and CEO of the Company with effect from April 01, 2015..    		 
     
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(122H) 15 Dec 24|07:08 (IST)