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Outcome of Share Allotment Committee Meeting

 Kinetic Engineering Ltd has informed BSE that the Share Allotment Committee of the Board of Directors of the Company at its meeting held on August 05, 2016 has issued and allotted 501896 Optionally Convertible Cumulative Preference Shares (OCCPS) of face value of Rs. 22/- (Rupees Twenty Two Only) each at a premium of Rs. 67.66/- (Rupees Sixty Seven and Sixty Six Paise Only) each to the persons mentioned below belonging to the Promoter Group. The...
05-08-2016
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Postponement of Board Meeting

 With reference to the earlier letter dated July 28, 2016 wherein the Company had informed that the meeting of the Board of Directors of the Company, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2016 is scheduled to be held on August 05, 2016, Kinetic Engineering Ltd has now informed BSE that however, due to non availability of Directors and lack of Quorum, the meeting is being...
30-07-2016
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Board Meeting Intimation for Results & Closure of Trading Window

 Kinetic Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled on Friday, August 05, 2016, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on June 30, 2016.Further as per Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all directors...
28-07-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016

 Kinetic Engineering Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-07-2016
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Shareholding for the Period Ended June 30, 2016

 Kinetic Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
22-07-2016
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kinetic Engineering Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
14-06-2016
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Annual report for Kinetic Engineering Ltd. for FY-2016
30-05-2016
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Standalone Financial Results, Form A, Auditors Report for March 31, 2016

 Kinetic Engineering Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016
29-05-2016
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Board Meeting Intimation for Results & Closure of Trading Window

 Kinetic Engineering Ltd has informed BSE that a meeting of the Board of Directors of our Company has been scheduled on May 28, 2016, inter alia, to consider and approve the Audited Financial Results of to Company for the Quarter and Financial Year ended on March 31, 2016.Further, as per Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all directors...
20-05-2016
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Notice of Postal Ballot

 Kinetic Engineering Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
13-05-2016
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