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Kinetic Engineering Ltd. — Board/Management Information 2024
Aug 7, 2024
60836_rns_2024-08-07_71fd188b-c2ae-4092-89dc-1ff433bfd49e.pdf
Board/Management Information
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KEL:SH:SE:
07 August 2024
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 to be held on Wednesday, 14 August 2024, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results ("UFR"), for the quarter ended on 30[th] June 2024.
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] July, 2024 and shall remain closed till the completion of 48 hours after the announcement of the Financial Results of the Company for the quarter ended 30 June 2024.
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, street=JHARSUGUDA 768201, l=JHARSUGUDA, o=Personal, title=4221, CHAITANY serialNumber=84305ab3c8129dea3fde8e633d832d7 e0d39b0ec0224902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56e4e8 A MUNDRA b53e1e9b7f471a2381ca5995623, [email protected], cn=CHAITANYA MUNDRA Date: 2024.08.07 16:22:41 +05'30'
Chaitanya Mundra Company Secretary and Compliance Officer
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