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Shareholding for the Period Ended September 30, 2017

Kinetic Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
17-10-2017
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Statement Of Investors Complaints For The Quarter Ended 30Th September, 2017.

Statement of Investors Complaints for the quarter ended 30th September, 2017.
13-10-2017
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Compliance Certificate For The Period Ended 30Th September, 2017.

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 30th September, 2017.
13-10-2017
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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 here
30-09-2017
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Scrutinizer's Report

Scrutinizer Report on voting held on Annual General Meeting held on 29th September, 2017
29-09-2017
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Outcome of AGM

Proceeding of Annual General Meeting held on 29th September 2017
29-09-2017
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Outcome of Board Meeting

Outcome of Board Meeting dt. 29th September 2017
29-09-2017
Bigul

Board Meeting On 29Th September, 2017.

Board Meeting is scheduled to be held on 29th September, 2017 for consideration of Unaudited Financial Results for the quarter ended 30th June, 2017.
22-09-2017
Bigul

Fixes Book Closure for AGM (Cut-off date for e-voting)

Kinetic Engineering Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2017 to September 29, 2017 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
20-09-2017
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