KINETIC ENGINEERING LTD. - 500240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate05-08-2023
05-08-2023
KINETIC ENGINEERING LTD. - 500240 - Amendment To The Postal Ballot Notice Dated 11 July 2023
Amendment to the Postal Ballot Notice Dated 11 July 202301-08-2023
KINETIC ENGINEERING LTD. - 500240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate.24-07-2023
KINETIC ENGINEERING LTD. - 500240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation 201818-07-2023
KINETIC ENGINEERING LTD. - 500240 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication13-07-2023
KINETIC ENGINEERING LTD. - 500240 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice12-07-2023
KINETIC ENGINEERING LTD. - 500240 - Compliance-57 (5) : intimation after the end of quarter
Intimation under Regulation 57(5) of SEBI LODR 201511-07-2023
KINETIC ENGINEERING LTD. - 500240 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11.07.2023
Outcome of Board Meeting held on 11.07.202311-07-2023
KINETIC ENGINEERING LTD. - 500240 - Board Meeting Intimation for 1. Equity Shares Issue To Promoter. 2. OCCPS Issue To Promoter.
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve 1. Preferential issue to Promoter and Promoter Group as the Board may deem fit, subject to the approval of the shareholders. 2. Optionally Convertible Cumulative Preference Shares on Preferential Basis to Promoter and Promoter Group as the Board may deem fit, subject to the approval of the shareholders.03-07-2023