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Kinetic Engineering Ltd. — Board/Management Information 2022
Nov 7, 2022
60836_rns_2022-11-07_35649c53-48e0-441f-9cdd-4689b9292b93.pdf
Board/Management Information
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KEL:SH:SE:
07 November 2022
To
The Manager - Corporate Relationship Department BSE Limited, 1[st] Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra, India
Scrip Code: BSE-500240
Sub.: Intimation of the Board Meeting.
Ref.: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”).
Dear Sir/Madam,
Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions / rules and regulations, if any, this is to inform that a meeting of the Board of Directors of the Company is scheduled on Monday, 14 November 2022, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2022.
Further, trading window for all the Directors, Key Managerial Personnel, Designated Employees and other connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Policy on Insider Trading has already been closed effective from 1[st] October, 2022 and shall remain closed till the completion of 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2022.
This is for your information and records.
Thanking you.
Yours faithfully,
For Kinetic Engineering Limited
Digitally signed by CHAITANYA MUNDRA DN: c=IN, postalCode=768201, st=ORISSA, CHAITAN street=JHARSUGUDA 768201, l=JHARSUGUDA, o=Personal, title=4221, serialNumber=84305ab3c8129dea3fde8e63 3d832d7e0d39b0ec0224902040acf6ed0c80 0da6, YA pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8 b56e4e8b53e1e9b7f471a2381ca5995623, [email protected] MUNDRA M, cn=CHAITANYA MUNDRA Date: 2022.11.07 16:24:03 +05'30'
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Chaitanya Mundra Company Secretary and Compliance Officer Membership No. ACS 57832
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