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Kinetic Engineering Ltd. — Capital/Financing Update 2023
Jul 3, 2023
60836_rns_2023-07-03_59ffb496-3f07-4d42-bb38-5df46a35ad71.pdf
Capital/Financing Update
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KEL:SH:SE:
03 July 2023
To
The Manager - Corporate Relationship Department BSE Limited, 1[st] Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra, India
Scrip Code: BSE-500240
Dear Sir/Madam,
Sub.: 1. Equity Shares issue to Promoter.
2. OCCPS issue to Promoter.
Ref.: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”).
Pursuant to Regulation 29 of the Listing Regulations, this is to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, 11[th] July 2023 to, inter alia, consider –
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Preferential issue to Promoter and Promoter Group as the Board may deem fit, subject to the approval of the shareholders.
-
Optionally Convertible Cumulative Preference Shares on Preferential Basis to Promoter and Promoter Group as the Board may deem fit, subject to the approval of the shareholders.
Further the company adhere with the Company’s Code of Conduct to regulate, monitor and report trading by Insiders as required to be implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, as amended.
This is for your information and the public at large.
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, CHAITANY title=4221, serialNumber=84305ab3c8129dea3fde8e633d832d7e0d39 b0ec0224902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56e4e8b53e1 e9b7f471a2381ca5995623, A MUNDRA [email protected], cn=CHAITANYA MUNDRA Date: 2023.07.03 09:16:02 +05'30'
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Chaitanya Mundra
Company Secretary and Compliance Officer
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