KINETIC ENGINEERING LTD. - 500240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate - Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KINETIC ENGINEERING LTD. - 500240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30 June 2022, received from Link Intime India Private Limited (SEBI Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. KINETIC ENGINEERING LTD. - 500240 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Chaitanya MundraDesignation :- Company Secretary and Compliance Officer KINETIC ENGINEERING LTD. - 500240 - Closure of Trading Window
Pursuant to the relevant circular issued by BSE Limited, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, as amended and Company's code of conduct to regulate, monitor and report trading by Insiders, the Trading Window for dealing in shares of the Company will be closed for all Directors, Key Managerial Personnel, Designated Employees and other connected persons of the Company from Friday, 01 July 2022 till the expiry of 48 hours after the declaration of the financial results for the quarter ended 30 June 2022. The date of Board Meeting for considering the said financial results of the Company will be informed separately in due course of time. This is for your information and records. Kindly acknowledge the receipt of this intimation. KINETIC ENGINEERING LTD. - 500240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate - Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KINETIC ENGINEERING LTD. - 500240 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kinetic Engineering Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here KINETIC ENGINEERING LTD. - 500240 - Scrutinizer'S Report And Voting Results Of Extra Ordinary General Meeting Held On 10 June 2022
Scrutinizer's Report and voting results of Extra Ordinary General Meeting held on 10 June 2022 KINETIC ENGINEERING LTD. - 500240 - Proceeding Of Extra Ordinary General Meeting Held On 10 June 2022
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the proceedings of Extra Ordinary General Meeting held on 10 June 2022. KINETIC ENGINEERING LTD. - 500240 - Disclosure On Related Party Transactions During The Half Year Ended 31 March 2022
Disclosure on Related Party Transactions during the half year ended 31 March 2022 KINETIC ENGINEERING LTD. - 500240 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March 2022