KINETIC ENGINEERING LTD. - 500240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.05.2022.
1. Board considered issue 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. Change in and Key Managerial Personnel - Appointment of Company Secretary (CS) KINETIC ENGINEERING LTD. - 500240 - Board Meeting Intimation for Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Notice Of Board Meeting
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, this is to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, 10th May 2022 to, inter alia, consider preferential issue to Mr. Ajinkya Firodia, Managing Director & Promoter, pursuant to Conversion of Loan to Equity, and as the Board may deem fit, subject to the approval of the shareholders. KINETIC ENGINEERING LTD. - 500240 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKINETIC ENGINEERING LTD. 2CINL35912MH1970PLC014819 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 38.19 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chaitanya Mundra Designation: Assistant Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ajinkya A. Firodia Designation: Managing Director & CFO EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KINETIC ENGINEERING LTD. - 500240 - Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40(10) of. the SEBI listing Regulations 2015, we are forwarding herewith a Certificate issued by Dinesh Birla & Associates, Practicing Company Secretary, under Regulation 40{9) of the SEBI Listing Regulations, 2015, for the year ended 31 March 2022. KINETIC ENGINEERING LTD. - 500240 - Shareholding for the Period Ended March 31, 2022
Kinetic Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here KINETIC ENGINEERING LTD. - 500240 - Compliance Certificate For The Period Ended 31St March 2022
Compliance Certificate under Regulation 7(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
Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended March 31, 2022 KINETIC ENGINEERING LTD. - 500240 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ajinkya FirodiaDesignation :- Managing Director / Whole Time Director 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, 01st April, 2022 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended 31st March, 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. KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with para A of schedule III to the Listing Regulations, we wish to inform that Mr. Kamlesh Shinde, has resigned from the office of Company Secretary and Compliance officer with effect from closing of working hours of 15th March, 2022. Further, Mr. Chaitanya Mundra, Assistant Company Secretary of the Company is appointed as Compliance Officer with effect from 16th March, 2022. Kindly take the same on your record.