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Year archive

Kinetic Engineering Ltd. — 2024 filings

All 76 regulatory filings released by Kinetic Engineering Ltd. (500240) in 2024, sourced directly from the official regulator.

76 Filings
2024 Period
2024 filings (76)
Filing Released Lang
Errata to the cover letter dated 28/12/2024
Share Issue/Capital Change
2024-12-31 English
Received In-Principal approval for issue of equity shares to promoter category on preferential basis.
Regulatory Filings
2024-12-28 English
Intimation on Closure of Trading Window
Regulatory Filings
2024-12-27 English
Increase in Authorised Share Capital of Subsidiary Company - Kinetic Watts and Volts Limited.
Share Issue/Capital Change
2024-12-19 English
Investment in Subsidiary Company - Kinetic Watts and Volts Limited
Capital/Financing Update
2024-12-06 English
Investment in Subsidiary Company - Kinetic Watts and Volts Limited
Capital/Financing Update
2024-11-27 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2024-11-22 English
Press Release
Board/Management Information
2024-11-15 English
Extract of Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2024.
Report Publication Announcement
2024-11-15 English
Disclosure on Related Party Transaction during the half year ended 30th September, 2024
Regulatory Filings
2024-11-14 English
Statement of Deviation(s) or Variation(s)
Regulatory Filings
2024-11-14 English
Unaudited Financial Results for the quarter and half year ended 30th September, 2024.
Regulatory Filings
2024-11-14 English
Outcome of Board Meeting
Regulatory Filings
2024-11-14 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited (Standalone ....
Regulatory Filings
2024-11-09 English
Information regarding Loss of Share Certificate - Intimation under Regulation 39(3) of SEBI LODR Regulation 2015.
Regulatory Filings
2024-10-23 English
Investment in Subsidiary Company - Kinetic Watts And Volts Limited
Capital/Financing Update
2024-10-16 English
Proceedings of 53rd Annual General Meeting
AGM Information
2024-10-14 English
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2024-10-10 English
Resignation of Director
Board/Management Information
2024-10-04 English
AGM Voting Results & Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements
2024-10-01 English
Proceedings of 53rd Annual General Meeting held on 30/09/2024
Declaration of Voting Results & Voting Rights Announcements
2024-10-01 English
Outcome of AGM 30/09/2024
AGM Information
2024-10-01 English
Intimation on Closer of Trading window
Regulatory Filings
2024-09-30 English
Loss of Share Certificate - Intimation under regulation 39(3) of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2024-09-10 English
Annual General Meeting Notice - Newspaper Publication
AGM Information
2024-09-09 English
Issue of Share Certificate
Share Issue/Capital Change
2024-09-09 English
AGM will be held on Monday 30 Sept 2024 at 11.30am
Annual Report
2024-09-07 English
Annual Report
Annual Report
2024-09-07 English
Loss of Share Certificate
Regulatory Filings
2024-08-27 English
Newspaper Publication
Interim / Quarterly Report
2024-08-16 English
Statement of Deviation
Regulatory Filings
2024-08-14 English
Annual General Meeting to be held on 30.09.2024
AGM Information
2024-08-14 English
Financial Results for the quarter ended 30.06.2024
Regulatory Filings
2024-08-14 English
Outcome of Board Meeting
Regulatory Filings
2024-08-14 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Unaudited (Standalone ....
Board/Management Information
2024-08-07 English
Loss of Share Certificate
Regulatory Filings
2024-07-24 English
Loss of Share Certificate
Regulatory Filings
2024-07-10 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-07-08 English
Certificate under Regulation 74(5) of the SEBI (D&P) Regulation 2018 for the quarter ended 30.06.2024
Regulatory Filings
2024-07-05 English
Outcome of Postal Ballot
Declaration of Voting Results & Voting Rights Announcements
2024-07-02 English
Voting Results and Scrutinizer Report
Declaration of Voting Results & Voting Rights Announcements
2024-07-02 English
Cessation of tenure of Mr. Chaitanya Korrane from the position CEO
Board/Management Information
2024-07-01 English
Disclosure under Regulation 23(9) of SEBI LODR - delay by one day.
Regulatory Filings
2024-06-29 English
Reply to clarification sought on movement in share price of the company
Regulatory Filings
2024-06-29 English
Closure of Trading Window
Regulatory Filings
2024-06-28 English
Loss of Share Certificate
Regulatory Filings
2024-06-21 English
Investment in Subsidiary Company
Capital/Financing Update
2024-06-04 English
Postal Ballot Notice - Newspaper Publication
Regulatory Filings
2024-06-01 English
Newspaper Publication - Audited Financial Results for the quarter and year ended as on 31.03.2024
Report Publication Announcement
2024-06-01 English
Postal Ballot
Proxy Solicitation & Information Statement
2024-05-31 English
Related Party Transaction For the Half Year Ended 31.03.2024
Regulatory Filings
2024-05-31 English
Appointment of Independent Director
Board/Management Information
2024-05-31 English
Press Release
Earnings Release
2024-05-31 English
Annual Secretarial Compliance
Regulatory Filings
2024-05-30 English
Audited Financial Result for 31.03.2024
Regulatory Filings
2024-05-30 English
Outcome of Board Meeting
Regulatory Filings
2024-05-30 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve a) issue equity shares ....
Capital/Financing Update
2024-05-25 English
Loss of Share Certificate
Regulatory Filings
2024-05-22 English
Information regarding issue of share certificates under regulation 39(3) of SEBI (LODR) Regulation 2015
Regulatory Filings
2024-04-22 English
Retirement of Independent Director
Board/Management Information
2024-04-20 English
Certificate pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2024-04-19 English
Compliance Certificate for the period ended March 2024
Regulatory Filings
2024-04-18 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
Regulatory Filings
2024-04-18 English
Loss of Share Certificate
Regulatory Filings
2024-04-17 English
Retirement of Independent Directors
Board/Management Information
2024-04-01 English
Intimation of Closer of Trading Window for the Quarter and Year Ended 31 March 2024
Regulatory Filings
2024-03-28 English
Loss of Share Certificate
Regulatory Filings
2024-03-15 English
Newspaper Publication
Report Publication Announcement
2024-02-15 English
Press Release
Earnings Release
2024-02-13 English
Press Release
Earnings Release
2024-02-13 English
Financial Result
Regulatory Filings
2024-02-13 English
Outcome of Board Meeting
Regulatory Filings
2024-02-13 English
KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve to Consider and Approve ....
Regulatory Filings
2024-02-06 English
Loss of Share Certificate
Regulatory Filings
2024-01-11 English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for the quarter end 31 December 2023
Regulatory Filings
2024-01-10 English
Loss of Share Certificate
Regulatory Filings
2024-01-05 English