KINETIC ENGINEERING LTD. - 500240 - Statement Of Investor Complaints For The Quarter Ended September 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 010100 Name of the Signatory :- Nikhil DeshpandeDesignation :- Company Secretary and Compliance Officer 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 September 30, 2020, received from Link Intime India Private Limited (SEBI Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. KINETIC ENGINEERING LTD. - 500240 - Compliance Certificate For The Period Ended 30Th September, 2020, Pursuant To Regulation 7(3) Of The SEBI Listing Regulations
In terms of the Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to share transfer facility during the period from 1st April, 2020 to 30th September, 2020 (both days inclusive) are maintained by the Company's Registrar and Transfer Agent viz, Link Intime India Pvt. Ltd., which is a SEBI approved Category - I, Registrar and Transfer Agent, registered with Securities and Exchange Board of India having Registration No. INR000004058. KINETIC ENGINEERING LTD. - 500240 - Closure of Trading Window
Pursuant to the relevant circular issued by BSE Limited, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, this is to inform you that the Trading Window for dealing in Company''s shares, is closed for Designated Persons of the Company including their immediate relatives, from 01st October, 2020 till the expiry of 48 hours after the declaration of the financial results for the quarter and half year ended 30th September, 2020. The date of Board Meeting for declaration of financial results of the Company for the quarter and half year ended 30th September, 2020 will be communicated in due course. 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 15th September, 2020 about unaudited financial results of the Company for the quarter ended 30th June, 2020. KINETIC ENGINEERING LTD. - 500240 - Outcome Of The Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 11:00 a.m. and concluded at 12:10 p.m., inter-alia, unanimously approved/took on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 along with Limited Review Report thereon from the Statutory Auditors of the Company. It is requested to take this intimation on record and acknowledge receipt of the same. KINETIC ENGINEERING LTD. - 500240 - Unaudited Financial Results For The Quarter Ended 30Th June, 2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Unaudited Financial Results of the Company for the quarter ended on 30th June, 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 14th September, 2020. KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of Board Meeting. KINETIC ENGINEERING LTD. - 500240 - Board Meeting Intimation for Considering And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended As On 30Th June, 2020.
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve un-audited Financial Results of the Company for the quarter ended as on 30th June, 2020. KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Rajiv Ranka (DIN: 00392438) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from today, i.e., September 7, 2020. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company.