KINETIC ENGINEERING LTD. - 500240 - Intimation Regarding: Annual General Meeting, Cut-Off Date For The Purpose Of E-Voting And E-Voting Period
Intimation regarding: 1. Annual General Meeting, 2. Cut-off date for the purpose of E-voting, 3. E-voting period KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Kinetic Engineering approves Preferential Issue of Equity shares to the Promoter Group Company KINETIC ENGINEERING LTD. - 500240 - Board Meeting Outcome for Issue Of Equity Shares @ Rs. 116/- Per Share To Promoter On Preferential Basis.
The Board considered Issue of 8,79,310 Equity Shares on Preferential basis to promoter company - Micro Age Instruments Private Ltd. at Rs. 116/- per Equity Share (including Rs.106/- as premium) subject to approval of the shareholders. In this context, the Board has proposed to obtain shareholders' approval in the ensuing Annual General Meeting to be held on 29th September 2022. KINETIC ENGINEERING LTD. - 500240 - Board Meeting Intimation for Preferential Equity Shares To Micro Age Instruments Private Ltd. As The Board May Deem Fit, Subject To The Approval Of The Shareholders.
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve Preferential Equity Shares to Micro Age Instruments Private Ltd. as the Board may deem fit, subject to the approval of the shareholders. Further the company adhere with the Company's Code of Conduct to regulate, monitor and report trading by Insiders as required to be implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, as amended. KINETIC ENGINEERING LTD. - 500240 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajinkya Arun Firodia & PACs KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 293,569 equity shares of face value of Rs 10 each by the Company to Mr. Ajinkya Firodia, Managing Director & Promoter of the Company upon conversion of loan given by him to Company under the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and applicable provisions of the Companies Act, 2013 and the rules made thereunder, each as amended (pursuant to Preferential Allotment). KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Kinetic Engineering Limited to expand its business activities into EV opportunities. KINETIC ENGINEERING LTD. - 500240 - Unaudited Financial Results For The Quarter Ended 30 June 2022
Unaudited Financial Results along with Limited Review Report for the quarter ended 30 June 2022. KINETIC ENGINEERING LTD. - 500240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2022.
1. Allotment of Equity shares on Preferential Basis to Mr. Ajinkya Firodia, Managing Director and Promoter of the company at Rs.92.50 per equity share. 2. Company to expand its business activities into EV opportunities. 3. Unaudited Financial Results along with Limited Review Report for the quarter ended 30 June 2022. KINETIC ENGINEERING LTD. - 500240 - Board Meeting Intimation for To Consider Inter Alia, Unaudited Financial Results Of The Company For The Quarter Ended 30 June 2022.
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. To explore emerging opportunities in the electric mobility space by leveraging the existing and upcoming capabilities and synergies. 2. To consider and approve Unaudited Financial Results of the Company for the quarter ended 30 June 2022.