KINETIC ENGINEERING LTD. - 500240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We have enclosed herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2020, 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 December 2020
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 011110 Name of the Signatory :- Nikhil DeshpandeDesignation :- Company Secretary and Compliance Officer KINETIC ENGINEERING LTD. - 500240 - Closure of Trading Window
The Trading Window for dealing in Company''s shares, shall remain closed for Designated Persons of the Company including their immediate relatives, from 01st January, 2021 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter and nine months' ended 31st December, 2020. KINETIC ENGINEERING LTD. - 500240 - Submission Of Disclosure On Related Party Transactions For The Period Ended 30Th September, 2020.
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions and Balances for the period ended 30th September, 2020. Kindly take the same on your records. KINETIC ENGINEERING LTD. - 500240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is in furtherance of our letter dated 25th November, 2020, regarding proceedings of the 49th Annual General Meeting of the Company (AGM) submitted to the Exchange and in pursuance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results (remote e-voting and e-voting during the AGM) of the business transacted at the AGM, in the prescribed format, are enclosed herewith along with Report of the Scrutinizer. All the resolutions were passed with requisite majority. 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 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 Forty Ninth Annual General Meeting of the Company held on 25th November, 2020. KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial Express and Loksatta, both dated 11th November, 2020 about unaudited financial results of the Company for the quarter and half year ended 30th September, 2020. KINETIC ENGINEERING LTD. - 500240 - Outcome Of Board Meeting Of Kinetic Engineering Limited Held On 10Th November, 2020
This is to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 12:00 Noon and concluded at 1.25 p.m., inter-alia, unanimously approved/took on record Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with Limited Review Report thereon from the Statutory Auditors of the Company. KINETIC ENGINEERING LTD. - 500240 - Unaudited Financial Results Of The Kinetic Engineering Limited For The Quarter And Half Year Ended 30Th September, 2020
We enclosed herewith a copy of the Unaudited Financial Results of the Kinetic Engineering Limited for the quarter and half year ended 30th September, 2020. The said Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held today i.e. on 10th November, 2020.