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Year archive

Kinetic Engineering Ltd. — 2023 filings

All 66 regulatory filings released by Kinetic Engineering Ltd. (500240) in 2023, sourced directly from the official regulator.

66 Filings
2023 Period
2023 filings (66)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2023-12-28 English
Loss of Share Certificate
Regulatory Filings
2023-12-12 English
Loss of Share Certificate
Regulatory Filings
2023-12-01 English
Newspaper Publication
Report Publication Announcement
2023-11-10 English
Statement of Deviation
Regulatory Filings
2023-11-09 English
Related Party Transaction half year ended 30 September 2023
Regulatory Filings
2023-11-09 English
Press Release
Earnings Release H1 2024
2023-11-09 English
Financial Result for 30 September 2023
Regulatory Filings
2023-11-09 English
Outcome of the Board Meeting
Regulatory Filings
2023-11-09 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Unaudited (Standalone ....
Board/Management Information
2023-11-03 English
Report on Reconciliation of Share Capital Audit 30 Sept 2023
Audit Report / Information Q2 2023
2023-10-11 English
Compliance Certificate under 74(5) of SEBI (DP) Regulation 2018
Regulatory Filings
2023-10-05 English
Proceedings of Annual General Meeting 29.09.2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Scrutinizer Report and Voting Result
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Intimation on closure of Trading Window
Regulatory Filings
2023-09-30 English
Loss of Share Certificate
Regulatory Filings
2023-09-16 English
Loss of Share Certificate
Regulatory Filings
2023-09-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jayashree Arun Firodia & Others
Major Shareholding Notification
2023-09-13 English
Company allotted Equity Shares and OCCPS to Promoters.
Capital/Financing Update
2023-09-11 English
Company allotted Equity Shares and OCCPS to Promoters.
Capital/Financing Update
2023-09-11 English
AGM Notice - Newspaper Publication
AGM Information
2023-09-08 English
52nd AGM - Friday, 29th September 2023 at 11.30 a.m.
Regulatory Filings
2023-09-07 English
Annual Report and Notice of 52nd Annual General Meeting of the Company for the Financial Year 2022-23.
Regulatory Filings
2023-09-07 English
Postal Ballot Outcome along with Scrutinizer Report
Declaration of Voting Results & Voting Rights Announcements
2023-08-14 English
Voting Result and Scrutinizer Report
Declaration of Voting Results & Voting Rights Announcements
2023-08-12 English
52 AGM, Friday 29 September 2023
AGM Information
2023-08-12 English
AGM Cut Off Date E voting Period
AGM Information
2023-08-12 English
Newspaper Publication - Unaudited Financial Result 30 June 2023
Report Publication Announcement
2023-08-12 English
Unaudited Financial Result for the quarter ended 30 June 2023
Regulatory Filings
2023-08-11 English
Outcome of Board Meeting
Regulatory Filings
2023-08-11 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the Unaudited (Standalone ....
Board/Management Information
2023-08-05 English
Loss of Share Certificate
Regulatory Filings
2023-08-05 English
Amendment to the Postal Ballot Notice Dated 11 July 2023
Capital/Financing Update
2023-08-01 English
Information regarding loss of share certificate.
Regulatory Filings
2023-07-24 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
Regulatory Filings
2023-07-18 English
Newspaper Publication
Regulatory Filings
2023-07-13 English
Postal Ballot Notice
Proxy Solicitation & Information Statement
2023-07-12 English
Intimation under Regulation 57(5) of SEBI LODR 2015
Interest Rate Update/Notice
2023-07-11 English
Press Release
Capital/Financing Update
2023-07-11 English
Outcome of Board Meeting held on 11.07.2023
Board/Management Information
2023-07-11 English
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 ....
Capital/Financing Update
2023-07-03 English
Intimation of Closer of Trading Window
Regulatory Filings
2023-06-30 English
Information regarding loss of share certificate - Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-15 English
Information regarding loss of share certificate - Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-15 English
Auditors Report on Annual Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023 - Compliance under Regulation 33
Regulatory Filings
2023-06-09 English
Information regarding loss of share certificate - Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-06-09 English
Newspaper Publication - Audited Financial Results for the quarter and year ended on 31st March 2023.
Annual Report FY 2023
2023-06-02 English
Disclosure on Related Party Transactions during the half year ended 31 March 2023
Regulatory Filings
2023-05-30 English
Annual Secretarial Compliance Report for the financial year ended 31st March 2023
Audit Report / Information FY 2023
2023-05-30 English
Audited Financial Results for the Quarter and Year ended 31st March, 2023
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting held on 30.05.2023
Regulatory Filings
2023-05-30 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2023-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-27 English
Pursuant to Regulation 40(10) of the SEBI listing Regulations 2015, we are forwarding herewith a Certificate issued by Dinesh Birla & Associates, Practicing Company Secretary, under Regulation ....
Regulatory Filings
2023-04-20 English
Certificate under Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended March 31, 2023
Regulatory Filings
2023-04-19 English
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-19 English
Intimation under Regulation 57(5) of SEBI (LODR),2015
Regulatory Filings
2023-04-11 English
Pursuant to the relevant circular issued by BSE Limited, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2015, as amended and Company's code of conduct to regulate, ....
Regulatory Filings
2023-03-30 English
Newspaper Publication - Extract of Unaudited Financial Results for the quarter and nine months ended 31st December 2022
Report Publication Announcement
2023-02-16 English
Unaudited Financial Results for the quarter and nine months ended 31st December 2022
Regulatory Filings
2023-02-14 English
Outcome of Board Meeting held on 14.02.2023.
Regulatory Filings
2023-02-14 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-02-07 English
Information regarding loss of share certificate - Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-02-02 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 December 2022
Regulatory Filings
2023-01-19 English
Information regarding loss of share certificate - Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-01-13 English
Reply to clarification sought on movement in share price of the Company
Regulatory Filings
2023-01-03 English