KINETIC ENGINEERING LTD. - 500240 - Results-Unaudited Financial Results For Quarter And Half Year Ended 30Th September, 2021.
This is to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved/took on record the. following : Financial Results: Unaudited Financial Results of the Company for the quarter and six months ended September 30, 202L along with Limited Review Report thereon. A copy of the same is enclosed. KINETIC ENGINEERING LTD. - 500240 - Outcome Of Board Meeting Held On 13Th November, 2021.
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved/took on record the. following : 1) Unaudited Financial Results for quarter and half year ended 30th September, 2021. 2) Appointment of Company Secretary and Key Managerial Personnel. It is requested to take this intimation on record and acknowledge receipt of the same. Kinetic Engineering Ltd - 500240 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021.
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Kinetic Engineering Ltd - 500240 - Re-Appointment Of Mr. Chaitanya Koranne As Chief Executive Officer.
This is to inform you that the Board of Directors of the Company at its meeting held today approved/took on record following: 1. Noting of cessation of Mr. Chaitanya Koranne as Chief Executive Officer of the Company due to completion of his term and his re-appointment as Chief Executive Officer and Key Managerial Personnel effective from 20th October, 2021. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given in the enclosed Annexure I. It is requested to take this intimation on record and acknowledge receipt of the same. KINETIC ENGINEERING LTD. - 500240 - Shareholding for the Period Ended September 30, 2021
Kinetic Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here KINETIC ENGINEERING LTD. - 500240 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 A FirodiaDesignation :- Managing Director / Whole Time Director 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 30th September, 2021. KINETIC ENGINEERING LTD. - 500240 - Kinetic MD Salary Vote A Technical Glitch, Clarifies Company, Shareholder.
Kinetic MD Salary vote a technical glitch, clarifies company, shareholder. The clarifying statement letter is attached herewith. You are requested to kindly disseminate the same for shareholder's information. Kinetic Engineering Ltd - 500240 - Closure of Trading Window
Intimation of Trading Window Closure. Kinetic Engineering Ltd - 500240 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kinetic Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here