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Year archive

Kinetic Engineering Ltd. — 2019 filings

All 45 regulatory filings released by Kinetic Engineering Ltd. (500240) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
The Trading Window for dealing in Company's shares, shall remain closed for Designated Persons of the Company including their immediate relatives, from January 01, 2020 till the expiry ....
Regulatory Filings
2019-12-31 English
Details of Loss of Certificate
Regulatory Filings
2019-12-30 English
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of Related Party Transactions ....
Regulatory Filings
2019-12-12 English
Please find enclosed herewith copies of newspaper publication of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019, which were approved ....
Regulatory Filings
2019-11-15 English
The Board of Directors at its meeting held on November 14, 2019 has approved an appointed of Mr. Nikhil Deshpande as Company Secretary and Key Managerial Personnel pursuant to the provisions ....
Regulatory Filings
2019-11-14 English
Appointment of Mr. Nikhil Deshpande as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f November 15, 2019.
Regulatory Filings
2019-11-14 English
Outcome of the Board Meeting held on November 14, 2019
Regulatory Filings
2019-11-14 English
Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2019
Regulatory Filings
2019-11-14 English
Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-11-13 English
Details of loss of share certificate.
Regulatory Filings
2019-11-08 English
With reference to the captioned subject, this is to inform you that the copy of newspaper advertisements published on 07th November, 2019 in 'Financial Express' (English) and 'Loksatta' ....
Regulatory Filings
2019-11-07 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2019-11-06 English
Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-12 English
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2019
Regulatory Filings
2019-10-10 English
Compliance Certificate for the period ended September 30, 2019 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-09 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, ....
Regulatory Filings
2019-10-01 English
Submission of Annual Report for the F. Y. 2018-19. We are enclosing herewith, a copy of the Annual Report for the Financial Year 2018-19. Please take the above on your record.
Regulatory Filings
2019-09-06 English
In terms of Regulation 30 (read with Para A of Part A of schedule III) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2014, please find attached ....
Regulatory Filings
2019-08-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclose gist of proceedings of the 48th Annual General Meeting held on 28th August, 2019.
Regulatory Filings
2019-08-28 English
Pursuant to the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit the Disclosure of Related Party Transactions ....
Regulatory Filings
2019-08-27 English
Submission of the copy of newspaper advertisements published on 15th August, 2019 in 'Financial Express - Mumbai' (English) and 'Loksatta - Pune' (Marathi) regarding the Un-Audited Financial ....
Regulatory Filings
2019-08-17 English
In terms of Regulation 30 read with Schedule III (Part A) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the Board of Directors at its Board Meeting held today ....
Regulatory Filings
2019-08-14 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Submission of the copy of newspaper advertisements published on 09th August, 2019 ....
Regulatory Filings
2019-08-10 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2019-08-07 English
Newspaper advertisement confirming dispatch of Annual Report 2018-19.
Regulatory Filings
2019-08-06 English
Intimation of Notice of 48th Annual General Meeting will be held on Wednesday, 28th August, 2019 at the registered office of the Company. The Register of the Members and Share ....
Regulatory Filings
2019-07-29 English
The Company has initiated steps for appointment of Company Secretary. In the interim period Mr. Amardeep Panchal, Officer Secretarial has been appointed as the Compliance officer of the Company.
Regulatory Filings
2019-07-27 English
Press Release on plans to contribute to the Indian Government''s vision of promoting Electric Vehicles in India.
Regulatory Filings
2019-07-22 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-07-19 English
Outcome of the Board Meeting held today i.e. 17th July, 2019.
Regulatory Filings
2019-07-17 English
Resignation of Mrs. Deepal Shah from the office of Company Secretary and Compliance officer.
Regulatory Filings
2019-06-04 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Press Release for Audited Financial Results for the year ended March 2019
Regulatory Filings
2019-05-29 English
Audited Financial results for the year ended 31st March 2019
Regulatory Filings
2019-05-29 English
Audited Financial results for the year ended 31st March 2019
Regulatory Filings
2019-05-29 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-23 English
Compliance certificate under Reg 40 (10) for the quarter ended March 2019
Regulatory Filings
2019-04-29 English
Compliance certificate for the period ended 31st March, 2019.
Regulatory Filings
2019-04-25 English
Intimation for vacation of office of Mr. Sudhir Sanghi and Mr. Jinendra Hirachand Munot as Independent directors on 31st March, 2019.
Regulatory Filings
2019-04-15 English
Announcement under Regulation 30 of LODR regarding revised Code of conduct as per SEBI (Prohibition of Insider Trading) Regulations, 2018.
Regulatory Filings
2019-04-08 English
Outcome of Postal Ballot
Regulatory Filings
2019-03-29 English
Submission of Newspaper advertisement about dispatch of Postal Ballot Notice.
Regulatory Filings
2019-03-12 English
Postal Ballot Notice and Form dated 13.02.2019
Regulatory Filings
2019-02-23 English
Submission of the copy of newspaper advertisement of UN-audited financial results published on 14th February, 2019.
Regulatory Filings
2019-02-18 English