Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Arun H Firodia has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199216-10-2014
16-10-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ajinkya A Firodia has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199216-10-2014
Shareholding Pattern For September 30, 2014
Kinetic Engineering Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Outcome of AGM
Kinetic Engineering Ltd has informed BSE that the 43rd Annual General Meeting (AGM) of the Company was held on September 29, 2014.30-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Kinetic Engineering Ltd has informed BSE regarding the details of Voting results at the 43rd Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.30-09-2014
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, 2014 to September 29, 2014 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 29, 2014.11-09-2014
Outcome of Board Meeting
Kinetic Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted the following:1. The Board approved the resignation of Mr. Ravindra Yadav as Company Secretary of the Company.2. The Board approved the Appointment of Mr. Rohit Purandare as a Company Secretary and Compliance Officer of the Company w.e.f. August 14, 2014....14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Kinetic Engineering Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
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 August 14, 2014, inter alia, to consider and approve the un-audited financial Results of the Company for the quarter ending June 30. 2014.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 /officers...05-08-2014
Shareholding Pattern For June 30, 2014
Kinetic Engineering Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.18-07-2014