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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 January 01, 2020 till the expiry of 48 hours after the declaration of the financial results for the quarter ended December 31, 2019.
31-12-2019
Bigul

KINETIC ENGINEERING LTD. - 500240 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended 30Th September, 2019.

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of Related Party Transactions and balances for the half year ended 30th September 2019.
12-12-2019
Bigul

Kinetic Engineering Ltd - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copies of newspaper publication of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019, which were approved by the Board, at its meeting held on November 14, 2019. This information will also be hosted on the website of the Company at www.kineticindia.com This is for your information and records.
15-11-2019
Bigul

KINETIC ENGINEERING LTD. - 500240 - Appointment Of Compliance Officer

The Board of Directors at its meeting held on November 14, 2019 has approved an appointed of Mr. Nikhil Deshpande as Company Secretary and Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and as Compliance Officer effective from November 15, 2019, pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015.
14-11-2019
Bigul

Kinetic Engineering Ltd - 500240 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Mr. Nikhil Deshpande as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f November 15, 2019.
14-11-2019
Bigul

Kinetic Engineering Ltd - 500240 - Outcome Of The Board Meeting Held On November 14, 2019

Outcome of the Board Meeting held on November 14, 2019
14-11-2019
Bigul

Kinetic Engineering Ltd - 500240 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019

Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2019
14-11-2019
Bigul

Kinetic Engineering Ltd - 500240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-11-2019
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