KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication- Notice of 49th Annual General Meeting of the Company04-11-2020
04-11-2020
KINETIC ENGINEERING LTD. - 500240 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Forty Ninth Annual Report of Kinetic Engineering Limited for the financial year 2019-20. Further, the Annual General Meeting is scheduled to be held on Wednesday, 25th November, 2020.03-11-2020
KINETIC ENGINEERING LTD. - 500240 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended As On 30Th September, 2020
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended as on 30th September, 202003-11-2020
KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement(s) published in Financial Express dated 27th October, 2020 and Loksatta dated 28th October, 2020, regarding the 49th Annual General Meeting of the Company to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).28-10-2020
Kinetic Engineering Ltd - 500240 - Shareholding for the Period Ended September 30, 2020
Kinetic Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here21-10-2020
Kinetic Engineering Ltd - 500240 - Fixes Book Closure For The Purpose Of 49Th AGM Of The Company From 19Th November, 2020 To 25Th November, 2020 (Both Days Are Inclusive).
The Company's Register of Members and Share Transfer Book shall remain closed for the purpose of 49th AGM, from 19th November, 2020 to 25th November, 2020 (both days are inclusive).20-10-2020
Kinetic Engineering Ltd - 500240 - 49Th Annual General Meeting (49Th AGM) Of The Members Of The Company Scheduled On 25Th November, 2020
49th Annual General Meeting (49th AGM) of the members of the Company scheduled on 25th November, 2020. In view of the continuing COVID-19 pandemic, the AGM of the Company is being conducted through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') facility provided by Central Depository Services (India) Limited (CDSL).20-10-2020
KINETIC ENGINEERING LTD. - 500240 - 49Th Annual General Meeting (49Th AGM) Of The Members Of The Company Scheduled On 25Th November, 2020
49th Annual General Meeting (49th AGM) of the members of the Company scheduled on 25th November, 2020. In view of the continuing COVID-19 pandemic, the AGM of the Company is being conducted through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'') facility provided by Central Depository Services (India) Limited (CDSL).20-10-2020
KINETIC ENGINEERING LTD. - 500240 - Outcome Of The Board Meeting Held On 20Th October 2020
Outcome of the Board Meeting held on 20th October 2020.20-10-2020
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.
In compliance with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR'), please find enclosed herewith a certificate dated October 16, 2020, issued by Dinesh Birla & Associates, Practicing Company Secretaries, pertaining to the half-yearly audit conducted by them pursuant to Regulation 40(9) of the LODR, for the period from April 1, 2020 to September 30, 2020.16-10-2020