KINETIC ENGINEERING LTD. - 500240 - Reg. 34 (1) Annual Report
Submission of Annual Report for the F. Y. 2018-19. We are enclosing herewith, a copy of the Annual Report for the Financial Year 2018-19. Please take the above on your record.06-09-2019
06-09-2019
Kinetic Engineering Ltd - 500240 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kinetic Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-08-2019
Kinetic Engineering Ltd - 500240 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 30 (read with Para A of Part A of schedule III) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014, please find attached here with,the Voting Results of votes casted by Remote e-voting and Voting through Ballot paper in the prescribed format along with the Scrutinizer Report. These Resolutions were duly approved and adopted by the Shareholders of the Company at 48th Annual General Meeting held on Wednesday, 28th August, 2019. This is for your information and record.29-08-2019
KINETIC ENGINEERING LTD. - 500240 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclose gist of proceedings of the 48th Annual General Meeting held on 28th August, 2019. Kindly take the above information on your record.28-08-2019
Kinetic Engineering Ltd - 500240 - Disclosure Of Related Party Transaction For Half Year Ended 31St March, 2019.
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Disclosure of Related Party Transactions in accordance with the applicable Accounting Standards. Request you to please take the details on record.27-08-2019
KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the copy of newspaper advertisements published on 15th August, 2019 in 'Financial Express - Mumbai' (English) and 'Loksatta - Pune' (Marathi) regarding the Un-Audited Financial Results for the quarter ended 30th June, 2019 approved by the Board of Directors at its Meeting held on 14th August, 2019 is enclosed herewith. Kindly take the same on record.17-08-2019
KINETIC ENGINEERING LTD. - 500240 - Outcome of Board Meeting
In terms of Regulation 30 read with Schedule III (Part A) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the Board of Directors at its Board Meeting held today on 14th August, 2019 have considered and approved the Un-audited Financial Results for the quarter ended 30th June, 2019.14-08-2019
KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Submission of the copy of newspaper advertisements published on 09th August, 2019 in 'Financial Express' (English) and 'Loksatta' (Marathi) regarding the Notice of Board Meeting to be held on 14th August, 2019 for the quarter ended 30th June, 2019, is enclosed herewith.10-08-2019
Kinetic Engineering Ltd - 500240 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th August, 2019.
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019.07-08-2019
KINETIC ENGINEERING LTD. - 500240 - Newspaper Advertisement Confirming Dispatch Of Annual Report 2018-19.
Newspaper advertisement confirming dispatch of Annual Report 2018-19.06-08-2019