Outcome of Board Meeting
Kinetic Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2014, have approved the following agenda:- To appoint Mr. Ramesh J. Kabra as additional director of the Company in independent capacity. - To establish vigil Mechanism/whistle Blower policy as per Section 177 of the Companies Act. 2013 read with the Companies (Meetings of Boards and Its Powers) Rules 2014 and the Listing Agreement.... Financial Results for March 31, 2014
Kinetic Engineering Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Outcome of Board Meeting
Kinetic Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has transacted the following:1. The Board approved the Appointment of Mr. Ravindra Yadav as a Company Secretary and Compliance Officer of the Company w.e.f. May 24, 2014.2. The Board approved the resignation of Mr. Pranvesh Tripathi as Company Secretary of the Company. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Kinetic Engineering Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting - Appointment of Managing Director
Kinetic Engineering Ltd has informed BSE that Mr. Ajinkya A. Firodia has been appointed as Managing Director of the Company w.e.f. April 22, 2014.The appointment was made in the meeting of the Board of Directors held on April 22, 2014. Shareholding Pattern For March 31, 2014
Kinetic Engineering Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Financial Results & Limited Review for Dec 31, 2013
Kinetic Engineering Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Sale of shareholding in Mahindra Two Wheelers Limited (MTWL)
Kinetic Engineering Ltd has informed BSE that the Company on February 24, 2014, has announced that it has sold its entire shareholding in Mahindra Two Wheelers Limited (MTWL) to Samena Capital, a Private Equity Investment Group focused on Asia and Middle east.Kinetic group had originally acquired stake in MTWL over 5 years ago, in November 2008, when its group Company, Kinetic Motor Company Limited (KMCL), sold its two wheeler business assets... US$ 18,00,000 2% convertible bonds due February 15, 2014 issued by Kinetic Engineering Ltd
Kinetic Engineering Ltd has informed BSE that the Company had issued US$ 18,00,000 2% foreign currency convertible bonds (Bonds) under the trust deed dated February 13, 2008 (as amended from time to time) and executed between KineticEngineering Limited (Company) and BNY Mellon Corporate Trustee Services Limited (Trustee"). The maturity date of the Bonds is February 15, 2014....