Kaycee Inds. News

We hereby enclosing e-voting results for the postal ballot Notice dated May 28, 2024 along with the scrutinizer''s report.

With reference to the captioned subject, enclosed are the Minutes of the Resolutions passed by , way of Postal Ballot by the Shareholder of the Company on June 28, 2024 as set out in the postal ballot notice dated May 28, 2024. The Results of the Postal Ballot was declared on June 29, 2024.In this regard, please find enclosed following for your reference and records:1. Minutes of the Resolutions Passed by way of Postal Ballot by Remote E-Voting Process by the Members of the Company on Friday, June 28, 2024.2. Voting Results of the Postal Ballot as per the format prescribed in regulation 44 of the Listing Regulation.3. Scrutinizer''s Report issued by Mr. Aashit Doshi & Associates Company Secretary.Based on the Scrutinizer''s Report, the above Resolutions have been passed with requisite majority.Further, the aforesaid Results along with scrutinizer''s report would also be made available on the website of the Company at www.kayceeindustries.com.

Closure of Trading Window

In terms of Regulation 42 of the SEBI(LODR) Regulations 2015, as amended, we wish to inform you that the Company has fixed the Record date as July 06, 2024 for the Sub-division/Split of Equity Shares and Issue of Bonus Equity shares.

Newspaper Advertisement regarding Notice of Postal Ballot/Remote E-Voting

Newspaper Advertisement regarding extract of the financial results for the Quarter and Year ended March 31, 2024

Postal Ballot Notice - Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015

The Board of Directors of the Company has recommended a normal final dividend of Rs. 60/- (60%) per equity share of Rs.100/- each for the Financial year ended March 31, 2024 and additionally a special dividend of Rs. 40/- (40%) per equity shares of the Rs. 100/- resulting in total Dividend Rs. 100/- per share. This translates to a dividend of Rs. 2/-per Share post subdivision of shares and bonus issues of shares if the contemplated stock split and bonus issues get effected before the record date fixed for the Dividend. Total outflow (final & additional) for dividend shall be a sum of Rs. 63.47 Lakhs (as against Rs. 38.08 Lakhs in the previous year) This is subject to approval by shareholders of the Company at the ensuring Annual General Meeting of the Company.

The Board of Directors at its meeting held on May 28, 2024 has recommended Sub-division/Split of Equity Shares of 1 equity shares of the Company having face value of Rs 100/- each into 10 (Ten) equity shares having face value of Rs 10/- each by alteration of Capital Clause of the Memorandum of Association of the Company, Subject to approval of the Shareholders of the Company

Approved Issue of Bonus Shares by way of Capitalization of Reserves to the equity shareholders of the Company in the ratio of 4:1 i.e 4(Four) fully paid-up Equity shares of Rs. 10/- (Rupee Ten only) each for every 1 (One) existing fully paid-up Equity Share of Rs. 10/- (Rupee Ten Only) each held by the eligible shareholders as on the Record Date (to be determined by the Board) subject to the approval of the Shareholders of the Company.

Outcome of the Board meeting

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 In Continuation with our above referred letter, we hereby inform you that the Board of Directors in the proposed meeting would also consider following business:-1) Proposal for Sub-division(Split) of equity shares of the Company and consequent alteration in the Memorandum of Association ("MOA'') and Articles of Association(:AOA") of the Company.2) Proposal for issuance of Bonus Shares to the shareholders of the Company and3) Proposal to increase in the Authorised Share Capital of the Company.Further as already informed vide our letter dated April 16, 2024, the trading Window for dealing in the equity shares of the Company has been already closed from April 1, 2024 until the end of 48 hours after the declaration of financial results quarter and financial year ended March 31, 2024(both days inclusive).The aforesaid information will also be hosted on the website of the Company at www.kayceeindustries.comThis is for your information and record. In Continuation with our above referred letter, we hereby inform you that the Board of Directors in the proposed meeting would also consider following business:-1) Proposal for Sub-division(Split) of equity shares of the Company and consequent alteration in the Memorandum of Association ("MOA'') and Articles of Association(:AOA") of the Company.2) Proposal for issuance of Bonus Shares to the shareholders of the Company and3) Proposal to increase in the Authorised Share Capital of the Company.Further as already informed vide our letter dated April 16, 2024, the trading Window for dealing in the equity shares of the Company has been already closed from April 1, 2024 until the end of 48 hours after the declaration of financial results quarter and financial year ended March 31, 2024(both days inclusive).The aforesaid information will also be hosted on the website of the Company at www.kayceeindustries.comThis is for your information and record.

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 In Continuation with our above referred letter, we hereby inform you that the Board of Directors in the proposed meeting would also consider following business:-1) Proposal for Sub-division(Split) of equity shares of the Company and consequent alteration in the Memorandum of Association ("MOA'') and Articles of Association(:AOA") of the Company.2) Proposal for issuance of Bonus Shares to the shareholders of the Company and3) Proposal to increase in the Authorised Share Capital of the Company.Further as already informed vide our letter dated April 16, 2024, the trading Window for dealing in the equity shares of the Company has been already closed from April 1, 2024 until the end of 48 hours after the declaration of financial results quarter and financial year ended March 31, 2024(both days inclusive).The aforesaid information will also be hosted on the website of the Company at www.kayceeindustries.comThis is for your information and record.

Reply to the Clarification sought on price movement of the shares of the Company.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

The Exchange has sought clarification from Kaycee Industries Ltd on April 23, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

With reference to regulation 40(9) & (10) of SEBI (LODR) Regulation 2015, please find attached herewith the certificate dated April 17, 2024 received from M/s.Aashit Doshi & Associates, Practicing Company Secretaries for the Financial year ended March 31, 2024

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 andTo 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

This is to inform you that pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are sending herewith a Certificate duly signed by Datamatics Business Solutions Ltd, Share Transfer Agent and Compliance Officer of Kaycee Industries Limited for the financial year ending on March 31, 2024.You are request to kindly take the above information on records.

We are enclosing herewith certificate issued by our Registrar & Share Transfer Agent M/s. Datamatics Business Solutions Limited confirming the compliances of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.

Details of Loss of Certificate/Duplicate Certificates

With references to the above subject this is to inform you that pursuant to SEBI PIT Regulations, 2015 as amended from time to time the trading window for dealing in the equity shares of the company will remain closed for all designated persons including Promoters, Directors, Connected Persons, the insider and their immediate relative from Monday 1st April, 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024.

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 in RElation to Installation of Rooftop Solar Power Plant at Factory Premises.

With reference to the above subject we are forwarding herewith the copy of the financial results for the Quarter ended December 31, 2023 to the Shareholder released in "The Financial Express" an English daily and "Navshakti" a marathi daily both dated February 03, 2024 under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.

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.

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.

Intimation for Loss of Share Certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We are enclosing herewith certificate issued by our Registrar & Share Transfer Agent M/s. Datamatics BUsiness Solutions Limited confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.

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.

With reference to the above subject, this is to inform you that pursuant to SEBI (PIT)Regulation 2015 as amended from time to time, the trading window for dealing in the equity shares of the Company will remain closed for all designated persons including Promoters, Directors, Connected persons, the insider and their immediate from Monday, 1st January,2024 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and Nine months ended 31st December 2023.During the aforesaid period when the trading window is closed designated persons including Promoters, Directors, Connected persons, the insider and their immediate relatives shall not trade in Company''s securties.The date of Meeting of Board of Director to approve the Un-Audited Financial Results for the Quarter and Nine months ended 31st December 2023 will be intimated in due course.You are requested to take the same in you records.

With reference to clarification sought by your good office, we wish to inform you that the Company has made all the necessary disclosure pursunt to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and has not withheld any material information/event that in our opinion would have bearing on the price behaviour of the script. The Company shall continue to make application disclosures, within the stipulated time. Therefore, the movement in the share price of the Company is purely due to market conditions and absolutely market driven and the management of the Company is in no way connected with any such movement in price.You are requested to take the same on your records.

The Exchange has sought clarification from Kaycee Industries Ltd on December 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

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.

We are enclosing herewith certificate issued by our registrar & Share Transfer Agent M/s. Datamatics Business Solutions Limited confirming the compliances of Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 for the quarter ended September 30, 2023

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.

With references to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the equity shares of the company will remain closed for all designated persons including Promoters, Directors, Connected persons the insider and their immediate relativies from Sunday 01st October 2023 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September 2023.

Scrutinizer Report & Voting Results of 80th Annual General Meeting of the Company

Scrutinizer Report & Voting Results of the 80th Annual General Meeting of the Company.

Scrutinizer Report & Voting Results of 80th Annual General Meeting of the Company

In the Nifty 50 index, 42 stocks ended in the green, while 8 stocks closed in the red in today's trade.