KINETIC ENGINEERING LTD. - 500240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Scrutinizer''s Report for the 50th Annual General Meeting held on 28th September, 2021.29-09-2021
29-09-2021
KINETIC ENGINEERING LTD. - 500240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 the 50th Annual General Meeting of the Company held on 28th September, 2021. Kindly take the above information on your record.28-09-2021
KINETIC ENGINEERING LTD. - 500240 - Appointment of Company Secretary and Compliance Officer
Revised Disclosure for Appointment of Assistant Company Secretary and Compliance Officer along with Brief Profile.09-09-2021
Kinetic Engineering Ltd - 500240 - Announcement Under Regulation 30- Listing Of New Shares Issued Through Preferential Allotment.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that Kinetic Engineering Limited allotted 6,00,000 equity shares on preferential basis to Reliance Value Services Pvt Ltd at Rs 156/- per share (at a premium of Rs 146/- per share). BSE Ltd vide its letter dated 6th September, 2O21 permitted listing and trading of these 6,00,000 equity shares with effect from 7th September, 2021. Since these shares are under lock in for a period of one year, Reliance Value Services Pvt Ltd will be able to do trading of these shares after 9th September, 2022. Copy of BSE letter and notice enclosed herewith. You are requested to kindly take note of the same.07-09-2021
Kinetic Engineering Ltd - 500240 - Appointment of Company Secretary and Compliance Officer
Appointment of Assistant Company Secretary and Compliance Officer with effect from 7th September, 2021.07-09-2021
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 Ms. Khushboo Kothari, has resigned from the post of Compliance officer w.e.f closing of working hours of 6th september,2021. Further, Mr. Kamlesh Shinde, qualified Company Secretary has been appointed as Assistant Company Secretary and Compliance Officer of the Company w.e.f 7th September, 2021. Kindly take the same on your record.07-09-2021
KINETIC ENGINEERING LTD. - 500240 - Newspaper Publication Of Notice Of 50Th Annual General Meeting And E-Voting Information
Newspaper Publication of Notice of 50th Annual General Meeting and E-voting Information06-09-2021
Kinetic Engineering Ltd - 500240 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including Notice of Annual General Meeting for the Financial Year 2021-21.04-09-2021
Kinetic Engineering Ltd - 500240 - Intimation Regarding 50Th Annual General Meeting Of The Company.
Intimation regarding :- a) 50th Annual General Meeting b) Cut-off date for the purpose of e-voting c) E-voting period04-09-2021
KINETIC ENGINEERING LTD. - 500240 - INFORMATION REGARDING 50Th ANNUAL GENERAL MEETING OF THE COMPANY
INFORMATION REGARDING 50th ANNUAL GENERAL MEETING OF THE COMPANY31-08-2021