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BSE Code : 504084 | NSE Symbol : | ISIN : INE813G01023 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	20-May-2025	Accounts	Kaycee Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for FY 2024-25 and recommend Final Dividend for FY 2024-25 Outcome of Board Meeting held on May 20, 2025 (As Per BSE Announcement dated on 20.05.2025)
16-Jan-2025	05-Feb-2025	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve To consider and approve Un-audited financial result along with limited review report for the period ended 31.12.2024 Outcome of Board Meeting held on 05.02.2025 (As Per BSE Announcement Dated on: 05.02.2025)
24-Oct-2024	04-Nov-2024	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Un-audited financial result along with limited review report for the quarter and half year ended 30.09.2024 Unaudited Financial results for the Quarter and Half Year ended 30 September 2024 Resignation of Mrs. Manimegalai Arumugam from the Position of Director with effect from closing hours of November 04, 2024 (As per BSE Announcement Dated on 04/11/2024)
06-Aug-2024	06-Aug-2024	Acquisitions	Outcome of the Board Meeting
15-Jul-2024	01-Aug-2024	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Un-Audited Financial Results for Quarter ended June 30 2024. The Board Meeting to be held on 02/08/2024 has been revised to 01/08/2024 The Board Meeting to be held on 02/08/2024 has been revised to 01/08/2024 (As Per BSE Announcement Dated on: 22/07/2024) This is to inform in terms of Regulation 30 read with Schedule III of SEBI (LODR) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that our Board of Directors of the Company at their meeting held today i.e. August 01, 2024 considered and approved, Un-audited Financial Results as required under Regulations 33 of SEBI LODR Regulations for the First Quarter ending June 30, 2024 together with the LRR of the Statutory Auditor of the Company; (Annexure I) Resignation of Mr. Mohit Dubey as Company Secretary & Compliance officer of the Company; (Annexure II) (As per BSE Announcement Dated on 01/08/2024) Revised outcome (As Per BSE Announcement Dated on 31.08.2024)
16-Apr-2024	28-May-2024	Accounts	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results for Quarter and Financial year ended March 31 2024 and To consider and recommend the Final dividend for Financial year ended March 31 2024. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Monday April 1 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial year ended March 31 2024 with due approval of the Board at its aforementioned meeting. You are requested to take the same in your records. Yours Faithfully Outcome of the Board meeting (As Per BSE Announcement dated on 28.05.2024) To declare a final dividend of Rs. 1.20/- per equity share of Rs.10/- each for the financial year ended March 31, 2024 and additionally a special dividend of Rs. 0.80/- per equity share of the Rs.10/- resulting in total Dividend of Rs.2/- per share for the financial year 2023-2024. (As Per BSE Announcement Dated on 19.08.2024)
26-Dec-2023	02-Feb-2024	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31 2023 with due approval of the Board at its aforementioned meeting. KAYCEE INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 02 Feb 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. This is to inform in terms of Regulation 30 of SEBI Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. February 02, 2024, considered and approved Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter and Nine months ended December 31, 2023 together with the Limited Review report of the Statutory Auditor of the Company. A copy of the same will be uploaded on the Company''s website http://www.kayceeindustries.com. Further, Pursuant to Regulation 47 of SEBI LODR Regulations an extract of the aforesaid financial results in the manner prescribed under the SEBI Listing Regulations will be published in relevant newspapers within time stipulated. The Meeting commenced at 1.00 P.M. and closed at 1.50 P.M. The above is for information and dissemination to the public at large. (As Per BSE Announcement Dated on: 02/02/2024) This is to inform in pursuance of Regulation 30 of SEBI LODR Regulation that our Board at its meeting held on February 02, 2023, subject approval of the shareholder approved the re-appointment of Mr. Raman Krishnamoorthy, Manager cum Chief Operating Officer for a term of three years effective from April 01, 2024 as recommended by Nomination and Remuneration Committee. (As Per BSE Announcement Dated on 03.02.2024)
04-Oct-2023	31-Oct-2023	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Un-Audited Financial Results for Quarter and Half year ended September 30 2023. This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. October 31, 2023, considered and approved Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter and Half Year ended September 30, 2023 together with the Limited Review report of the Statutory Auditor of the Company. (As per BSE Announcement Dated on 31/10/2023)
06-Jul-2023	02-Aug-2023	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve the Un-Audited Financial Results for Quarter ended June 30 2023. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Saturday July 1 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended June 30 2023 with due approval of the Board at its aforementioned meeting. You are requested to take the same in your records. This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. August 2, 2023, considered and approved Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Three Months and First Quarter period ending June 30, 2023 together with the Limited Review report of the Statutory Auditor of the Company. Enclosed herewith above approved Un-audited Financial Results along with the Limited Review Report of the statutory auditor for your records and dissemination to the stakeholders. A copy of the same will be uploaded on the Company''s website http://www.kayceeindustries.com. (As Per BSE Announcement Dated on 02.08.2023)
04-May-2023	09-May-2023	Accounts	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the Audited Financial Results for Quarter and Financial year ended March 31 2023 and To consider and recommend the Final dividend for Financial year ended March 31 2023. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Saturday April 1 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial year ended March 31 2023 with due approval of the Board at its aforementioned meeting. You are requested to take the same in your records. This is to inform in terms of Regulation 33 and Regulation 30 read with Sch III of 'SEBI LODR Regulations 2015 and with reference to our letter referred above that our Board of Directors of the Company at their meeting held today i.e. May 09, 2023; 1. Considered and approved Audited Financial Results as required under Regulations 33 of SEBI LODR Regulations for the Quarter and Financial Year ended March 31, 2023 along with report of Auditor thereon. Enclosed herewith, i) Audited Financial Results along with the along with the Report of the statutory auditor - Annexure -A ii) Declaration regarding Auditor''s Report with unmodified opinion - Annexure -B 2. Considered and recommended a Final Dividend of Rs. 60/- (@ 60% ) per Equity share of Rs. 100/- each for Financial Year ended March 31, 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company; The Meeting commenced at 12:00 Noon and closed at 2:15 P.M. (As Per BSE Announcement Dated on 09/05/2023)
11-Jan-2023	04-Feb-2023	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve the Un-Audited Financial Results for Quarter ended December 31 2022. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Sunday January 1 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended December 31 2022 with due approval of the Board at its aforementioned meeting. You are requested to take the same in your records. This is to inform in terms of Regulation 30 of SEBI (LODR) Regulation 2015 and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. February 04, 2023, considered and approved Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter and Nine months ended December 31, 2022 together with the Limited Review report of the Statutory Auditor of the Company. Further, Pursuant to Regulation 47 of SEBI LODR Regulations an extract of the aforesaid financial results in the manner prescribed under the SEBI Listing Regulations will be published in relevant newspapers within time stipulated. The Meeting commenced at 12.00 Noon and closed at 1:05 P.M. (As Per BSE Announcement Dated on 04.02.2023)
20-Oct-2022	05-Nov-2022	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve the Un-Audited Financial Results for Quarter and Half year ended September 30 2022. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Saturday October 1 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30 2022 with due approval of the Board at its aforementioned meeting. This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. November 05, 2022, considered and approved Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter and Half Year ended September 30, 2022 together with the Limited Review report of the Statutory Auditor of the Company. Enclosed herewith above approved Un-audited Financial Results along with the Limited Review Report of the statutory auditor for your records and dissemination to the stakeholders. A copy of the same will be uploaded on the Company''s website http://www.kayceeindustries.com. Site optimized for IE9 & above. : Disclaimer : Website Policies : Pri (As Per BSE Announcement Dated 05.11.2022)
20-Jul-2022	02-Aug-2022	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve the Un-Audited Financial Results for Quarter ended June 30 2022. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Friday July 1 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended June 30 2022 with due approval of the Board at its aforementioned meeting. This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. August 2, 2022, considered and approved Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Three Months and First Quarter period ending June 30, 2022 together with the Limited Review report of the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 02.08.2022)
02-May-2022	12-May-2022	Accounts	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve We are to inform pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 that the next meeting of our Board of Directors of the Company is scheduled to be held on Thursday May 12 2022 inter alia a) To consider and approve the Audited Financial Results for Quarter and Financial year ended March 31 2022 and b) To consider and recommend the Final dividend for Financial year ended March 31 2022. Accordingly we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Friday April 1 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial year ended March 31 2022 with due approval of the Board at its aforementioned meeting. Kaycee Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has considered and recommended a Final Dividend of Rs. 50/- (@ 50%) per Equity share of Rs. 100/- each for Financial Year ended March 31, 2022 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting held on May 12, 2022 (As Per BSE Announcement Dated on 12.05.2022)
17-Jan-2022	27-Jan-2022	Quarterly Results	KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve the Un-Audited Financial Results for Third Quarter & Nine Months ended December 31 2021. This is to inform in terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that our Board of Directors of the Company at their meeting held today i.e. January 27, 2022 considered and approved, 1) Un-audited Financial Results as required under Regulations 33 of SEBI LODR Regulations for the Third Quarter and Nine Months period ending December 31, 2021 together with the Limited Review report of the Statutory Auditor of the Company; 2) Appointment of Mr. Mohit Dubey as Company Secretary & Compliance officer of the Company. 3) Resignation of Mr. Harshal Patil as Company Secretary & Compliance officer of the Company; (As per BSE Announcement Dated on 27/01/2022)

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Kaycee Industries Ltd

Board Meeting