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KINETIC ENGINEERING LTD. - 500240 - Intimation About Application Made With Registrar Of Companies, Maharashtra At Pune For Extension Of Time For Holding Annual General Meeting For The Financial Year Ending On March 31, 2020, Till December 31, 2020 Due To Covid-19 Pandemic.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has made an application with the Registrar of Companies, Maharashtra at Pune (RoC Pune), for extension of time for holding the Annual General Meeting for the financial year ending on March 31, 2020, for a period of months 3 months from September 30, 2020 i.e. the last date on which the Annual General Meeting of the Company should have been held.
05-09-2020
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KINETIC ENGINEERING LTD. - 500240 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the financial year ended March 31, 2020
31-07-2020
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KINETIC ENGINEERING LTD. - 500240 - Submission Of Disclosure On Related Party Transactions For The Period Ended 31St March, 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 31st March, 2020. Kindly take the same on your records.
28-07-2020
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KINETIC ENGINEERING LTD. - 500240 - Shareholding for the Period Ended June 30, 2020

 Kinetic Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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KINETIC ENGINEERING LTD. - 500240 - Statement Of Investor Complaints For The Quarter Ended June 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 2020 Name of the Signatory :- Nikhil DeshpandeDesignation :- Company Secretary and Compliance Officer
17-07-2020
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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 June 30, 2020
17-07-2020
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KINETIC ENGINEERING LTD. - 500240 - Impact Of Covid-19 Pandemic On The Business Of The Company

 Pursuant to the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, issued by Securities and Exchange Board of India, we have enclosed a detailed note on impact of CoVID-19 Pandemic on the business of the Company. It is requested to take this intimation on record and acknowledge receipt of the same.
30-06-2020
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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, shall remain closed for Designated Persons of the Company including their immediate relatives, from 01st July, 2020 till the expiry of 48 hours after the declaration of the financial results for the quarter ended 30th June, 2020. The date of Board Meeting for declaration of financial results of the Company for the quarter ended 30th June, 2020 will be communicated in due course.
30-06-2020
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KINETIC ENGINEERING LTD. - 500240 - Outcome Of The Board Meeting Of The Company Held On 30Th June, 2020

 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 12:30 p.m., inter-alia, unanimously approved/took on record Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 along with Auditors' Report thereon. It is requested to take this intimation on record and acknowledge receipt of the same.
30-06-2020
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KINETIC ENGINEERING LTD. - 500240 - Audited Financial Results For The Quarter And Year Ended On 31St March, 2020

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. We would like to inform that M/s. Pawan Jain & Associates, Chartered Accountants (Firm Registration No.0107867W), the Statutory Auditors of the Company have issued Audit Report with unmodified opinion on the Audited Financial Results for the quarter and year ended on 31st March, 2020. We have enclosed a copy of the declaration pursuant to Regulation 33 (3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in this behalf along with Audited Results for the quarter and year ended 31st March, 2020 and Auditors' Report thereupon. The said Audited 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 30th June, 2020.
30-06-2020
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