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KINETIC ENGINEERING LTD. - 500240 - Announcement Under Regulation 30- Change In Position Of 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.
15-03-2022
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KINETIC ENGINEERING LTD. - 500240 - Shareholding for the Period Ended February 11, 2022

 Kinetic Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 11, 2022. For more details, kindly Click here
15-02-2022
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KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial Express and Loksatta, for Unaudited Financial Results of the Company for the quarter ended 31st December, 2021. This is for your information and records.
13-02-2022
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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
11-02-2022
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KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of 995000 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).
11-02-2022
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KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of a Press Release which will be disseminated shortly. The Press Release is self-explanatory.
11-02-2022
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KINETIC ENGINEERING LTD. - 500240 - Results-Unaudited Financial Results For Quarter Ended 31St December, 2021 Alongwith Press Release.

 Board considered and approved unaudited financial results for the quarter ended 31st December, 2021.
11-02-2022
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KINETIC ENGINEERING LTD. - 500240 - Board Meeting Outcome for Outcome Of Board Meeting.

 This is to inform you that the Board of Directors of the Company at its meeting held today, interalia, approved/took on record the following: 1. Financial Results: Unaudited Financial Results of the Company for the quarter ended 31st December, 2021 along with Limited Review Report thereon. A copy of the same is enclosed. 2. Allotment of 995000 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).
11-02-2022
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KINETIC ENGINEERING LTD. - 500240 - Board Meeting Intimation for Considering Un-Audited Financial Results For The Third Quarter Ended 31St December, 2021.

 KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Un-audited Financial Results for the third quarter ended 31st December, 2021.
03-02-2022
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KINETIC ENGINEERING LTD. - 500240 - Dispatch Of KYC & Nomination Details Updation Letter And Forms To Shareholders As Per SEBI Circular Dated 03/11/2021.

 Dispatch of KYC & Nomination details updation Letter and forms to Shareholders as per SEBI Circular dated 03/11/2021.
21-01-2022
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