Intimation Of Annual General Meeting, Book Closure And E-Voting
AGM on 29th September, 2017 @ 11.00 a.m. Book closure : 27th September 2017 to 29th September, 2017 E-voting facility: 26th September, 2017 to 29th September, 201719-09-2017
19-09-2017
Resignation of Company Secretary / Compliance Officer
1. Resignation of Mr Sourav Chowdhary as the Company Secretary and Compliance officer of the Company with effect from 13.09.2017. 2. Appointment of Mrs Deepal Shah as the Company Secretary and Compliance officer of the Company with effect from 14.09.2017.16-09-2017
Updates
Reply against BSE NOTICE NO. LIST/COMP/Reg.33-Jun-17/500240/532/2017-18 dated 30th August, 2017.13-09-2017
Shareholding for the Period Ended June 30, 2017
Kinetic Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashoka Investment Holdings Ltd27-06-2017
Closure of Trading Window
Trading Window shall remain close from 23rd May 2017 to 31st May 2017 (both days inclusive)22-05-2017