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Year archive

Kinetic Engineering Ltd. — 2021 filings

All 51 regulatory filings released by Kinetic Engineering Ltd. (500240) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
Closure of Trading Window.
Regulatory Filings
2021-12-30 English
Information regarding issue of Duplicate Share certificate - Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Share Issue/Capital Change
2021-12-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AIA Singapore Pvt Ltd, AIA International Ltd & PAC
Regulatory Filings
2021-11-26 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find the enclosed intimation/information received from our Registrar and ....
Regulatory Filings
2021-11-19 English
Subject: Press Release - Momentum in Profitability continues at KEL, reports 190% jump in Net Profit. Please find enclosed a Press Release which will be issued by the Company shortly ....
Earnings Release
2021-11-18 English
Pursuant to the provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial ....
Interim / Quarterly Report
2021-11-15 English
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved/took on record the. following : Appointment ....
Regulatory Filings
2021-11-13 English
This is to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved/took on record the. following : Financial Results: Unaudited ....
Regulatory Filings
2021-11-13 English
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today, inter-alia, approved/took on record the. following : 1) Unaudited ....
Regulatory Filings
2021-11-13 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results ....
Board/Management Information
2021-11-02 English
This is to inform you that the Board of Directors of the Company at its meeting held today approved/took on record following: 1. Noting of cessation of Mr. Chaitanya Koranne as Chief ....
Board/Management Information
2021-10-20 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021.
Regulatory Filings
2021-10-09 English
Kinetic MD Salary vote a technical glitch, clarifies company, shareholder. The clarifying statement letter is attached herewith. You are requested to kindly disseminate ....
Regulatory Filings
2021-10-02 English
Intimation of Trading Window Closure.
Regulatory Filings
2021-09-30 English
Please find attached Scrutinizer''s Report for the 50th Annual General Meeting held on 28th September, 2021.
Declaration of Voting Results & Voting Rights Announcements
2021-09-29 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith the proceedings ....
AGM Information
2021-09-28 English
Revised Disclosure for Appointment of Assistant Company Secretary and Compliance Officer along with Brief Profile.
Board/Management Information
2021-09-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that Kinetic Engineering Limited allotted 6,00,000 equity ....
Regulatory Filings
2021-09-07 English
Appointment of Assistant Company Secretary and Compliance Officer with effect from 7th September, 2021.
Regulatory Filings
2021-09-07 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (Listing Regulations) read with Para A of Schedule III to the Listing Regulations, ....
Regulatory Filings
2021-09-07 English
Newspaper Publication of Notice of 50th Annual General Meeting and E-voting Information
Report Publication Announcement
2021-09-06 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including Notice of Annual General Meeting ....
Regulatory Filings
2021-09-04 English
Intimation regarding :- a) 50th Annual General Meeting b) Cut-off date for the purpose of e-voting c) E-voting period
Regulatory Filings
2021-09-04 English
INFORMATION REGARDING 50th ANNUAL GENERAL MEETING OF THE COMPANY
Report Publication Announcement
2021-08-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for AIA Singapore Pvt Ltd, AIA International Ltd & PAC
Regulatory Filings
2021-08-27 English
Unaudited Financial Results of the Company for the quarter ended 30th June, 2021, published in Financial Express and Loksatta, both dated 14th August, 2021.
Regulatory Filings
2021-08-16 English
Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June,2021
Regulatory Filings
2021-08-12 English
We wish to inform you that the Board of Directors of the company at their meeting held on Thursday, 12th August, 202l have, interalia, considered and approved unaudited Financial Results ....
Regulatory Filings
2021-08-12 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve unaudited Financial Results ....
Regulatory Filings
2021-08-05 English
Disclosure of Related Party Transactions during the half year ended 31st March, 2021
Regulatory Filings
2021-07-27 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for 30th June, 2021.
Regulatory Filings
2021-07-14 English
Closure of Trading Window
Regulatory Filings
2021-06-30 English
Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, published in Financial Express and Loksatta, both dated 30th June, 2021.
Report Publication Announcement
2021-06-30 English
Annual Secretarial Compliance Report for the financial year ended 31st March, 2021.
Regulatory Filings
2021-06-30 English
Audited Financial Results for Quarter and Year ended 31st March, 2021
Regulatory Filings
2021-06-29 English
Outcome of Board Meeting
Regulatory Filings
2021-06-29 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Results ....
Board/Management Information
2021-06-22 English
Resignation of Company Secretary and Compliance Officer of the Company
Board/Management Information
2021-06-01 English
In compliance with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR'), please find enclosed herewith ....
Regulatory Filings
2021-04-29 English
Regulation 7(3) - Compliance Certificate for the period ended 31st March, 2021.
Regulatory Filings
2021-04-12 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for 31st March, 2021
Regulatory Filings
2021-04-07 English
Pursuant to the relevant circular issued by BSE Limited, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, this is to inform you that the Trading Window for ....
Regulatory Filings
2021-03-31 English
Pursuant to provisions of Regulation 30 and 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other applicable provisions, please find enclosed herewith ....
Regulatory Filings
2021-03-16 English
Postal Ballot Notice- Newspaper Publication
Report Publication Announcement
2021-02-12 English
Unaudited Financial Results of the Company for the quarter and nine months'' ended 31st December, 2020, published in Financial Express and Loksatta, both dated 11th February, 2021.
Regulatory Filings
2021-02-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot as issued to the Members of the Company. ...
Proxy Solicitation & Information Statement
2021-02-11 English
Outcome of the Board Meeting held on 10th February, 2021.
Board/Management Information
2021-02-10 English
With reference to the captioned subject, we enclosed herewith a copy of the Unaudited Financial Results of the Kinetic Engineering Limited for the quarter and nine months' ended 31st December, 2020. .
Regulatory Filings
2021-02-10 English
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial ....
Regulatory Filings
2021-02-05 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Unaudited Financial Results ....
Board/Management Information
2021-02-04 English
We have enclosed herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2020, received from Link ....
Regulatory Filings
2021-01-06 English