Kinetic Engineering Ltd - 500240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificate.08-11-2019
08-11-2019
Kinetic Engineering Ltd - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, this is to inform you that the copy of newspaper advertisements published on 07th November, 2019 in 'Financial Express' (English) and 'Loksatta' (Marathi) regarding the Notice of Board Meeting to be held on 14th November, 2019 for the quarter and half year ended 30th September, 2019, is enclosed herewith. Kindly take same on record.07-11-2019
KINETIC ENGINEERING LTD. - 500240 - Board Meeting Intimation for Board Meeting For Approval Of Unaudited Financial Results Of The Company For The Quarter And Six Months Ended September 30, 2019.
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, if any, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019, at Pune, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2019. Further, trading window for dealing in securities of the Company is closed for Designated Persons of the Company including their immediate relatives, from October 1, 2019 till the expiry of 48 hours after the declaration of the Financial Results for the quarter and six months ended September 30, 2019.06-11-2019
Kinetic Engineering Ltd - 500240 - Compliances: Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201521-10-2019
Kinetic Engineering Ltd - 500240 - Shareholding for the Period Ended September 30, 2019
Kinetic Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here19-10-2019
Kinetic Engineering Ltd - 500240 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 024240 Name of the Signatory :- Amardeep PanchalDesignation :- Authorised Signatory14-10-2019
Kinetic Engineering Ltd - 500240 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKINETIC ENGINEERING LTD. 2CINL35912MH1970PLC014819 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.60 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NotAvailable Designation: ComplainceOfficer EmailId: Amardeep.Panchal@kineticindia.com Name of the Chief Financial Officer: AjinkyaFirodia Designation: ManagingDirectorandCFO EmailId: kelinvestors@kineticindia.com Date: 12/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-10-2019
Kinetic Engineering Ltd - 500240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 201910-10-2019
Kinetic Engineering Ltd - 500240 - Compliance Certificate For The Period Ended September 30, 2019
Compliance Certificate for the period ended September 30, 2019 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201509-10-2019
KINETIC ENGINEERING LTD. - 500240 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, monitoring and reporting of trading by insiders (the Code), we wish to inform you that trading window for dealing in securities of the Company is closed for Designated Persons of the Company including their immediate relatives, from 1st October, 2019 till the expiry of 48 hours after the declaration of the Financial Results for the quarter and six months ended 30th September, 2019. The date of Board Meeting for declaration of financial results of the Company for the quarter and six months ended 30th September, 2019 will be communicated in due course.01-10-2019