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Kinetic Engineering Ltd. Major Shareholding Notification 2023

Sep 13, 2023

60836_rns_2023-09-13_7be01650-7097-4081-b123-eb3707a1cfe0.pdf

Major Shareholding Notification

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To,

Date: 13 September, 2023

The Manager-Corporate Relations Department BSE Limited

1[st] Floor, P J Towers Fort, Mumbai- 400 001.

BSE Scrip Code: 500240. Company Name: Kinetic Engineering Limited.

Subject: Disclosure under Regulation 29 (2) read with Regulation 29 (3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 regarding acquisition of 2285000 equity shares and 80000 OCCPS of Kinetic Engineering Limited .

In compliance with the disclosure requirements under Regulation 29(2) read with Regulation 29(3) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, please find enclosed herewith a disclosure in the prescribed format in relation to acquisition of 2285000 equity shares and 80000 OCCPS of Kinetic Engineering Limited pursuant to a preferential allotment by Kinetic Engineering Limited to the Promoters on 11 September, 2023

For Kinetic Engineering Limited

SIGN

CHAITANYA Digitally signed by CHAITANYA MUNDRA DN: c=IN, postalCode=768201, st=ORISSA, street=JHARSUGUDA 768201, l=JHARSUGUDA, o=Personal, title=4221, serialNumber=84305ab3c8129dea3fde8e633d832d7e0d39b0ec022 4902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56e4e8b53e1e9b7f47 MUNDRA 1a2381ca5995623, [email protected], cn=CHAITANYA MUNDRA Date: 2023.09.13 15:28:38 +05'30'

Chaitanya Mundra

Company Secretary and Compliance Officer

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Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) Name of the Target Company (TC) Kinetic Engineering Limited Kinetic Engineering Limited
Name(s) of the acquirer and Persons Acting in
Concert (PAC) with the acquirer
1) Jayashree Arun Firodia
2) Ajinkya Arun Firodia
3) Micro Age Instruments Pvt. Ltd
4) Jayashree Arun Firodia Trust
(Hereinafter the “Acquirer”)
Person Acting in Concert with the
Arun H Firodia
Sulajja Firodia Motwani
Acquirer:
Whether the acquirer belongs to Promoter/Promoter
group
Yes
Name(s) of the Stock Exchange(s) where the shares
of TC are Listed
BSE Limited
Details of the acquisition / disposal as follows Number % w.r.t.total
share/voting
capital
wherever
applicable(*)
% w.r.t. total
diluted
share/voting
capital of the TC
(**)
Before the acquisition under consideration,
holding of Acquirer and PAC:
a) Shares carrying voting rights
~~b) Shares in the nature of encumbrance (pledge/~~
~~lien/ non-disposal undertaking/ others)~~
~~c) Voting rights (VR) otherwise than by shares~~
~~d) Warrants/convertible~~
~~securities/any~~
~~other~~
~~instrument that entitles the acquirer to receive~~
~~shares carrying voting rights in the T C~~
~~(specify holding in each category)~~
e) Total (a+b+c+d)
1,08,67,685
1,08,67,685
54.68%
54.68%
54.68%
54.68%

~~c)~~

~~d)~~

e)

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a)
~~b)~~
Details of acquisition/~~sale~~by the Acquirer
Shares carrying voting rights acquired~~/sold~~
~~VRs acquired /sold otherwise than by shares~~
Warrants/convertible
securities/any
other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC
(specify
holding
in
each
category)
acquired/sold
~~Shares encumbered / invoked/released by the~~
~~acquirer~~
Total (a+b+c+/-d)
2285000
80000
2365000
4.67%
0.15%
4.82%
4.67%
0.15%
4.82%

c)
~~d)~~

e)
After the acquisitio~~n/sale,~~holding of Acquirer
and PAC:
a) Shares carrying voting rights
~~b) Shares encumbered with the acquirer~~
~~c) VRs otherwise than by shares~~
d) Warrants/convertible
securities/any
other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC
(specify holding in each category) after
acquisition
e) Total (a+b+c+d)
1,31,52,685
80,000
1,32,32,685
59.35%
0.15%
59.50%
59.35%
0.15%
59.50%
Mode of acquisition / sale (e.g. open market / off-
market / public issue / rights issue / preferential




Preferential Allotment
~~ll t~~
~~t / i t~~
~~t~~
~~f~~
~~t )~~
Date of acquisition /~~sale of shares~~/ VR or date of
receipt of intimation of allotment of shares, whichever


11 September, 2023
~~i~~
~~li~~
~~bl~~
Equity share capital / total voting capital of the TC
before the said acquisition / sale
1,98,76,500 equity shares

Equity share capital/ total voting capital of the TC
after the said acquisition /~~sale~~
2,22,41,500 equity shares
Total diluted share/voting capital of the TC after the
said acquisition
2,22,41,500 equity shares

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

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For Kinetic Engineering Limited

CHAITANYA MUNDRA

Digitally signed by CHAITANYA MUNDRA DN: c=IN, postalCode=768201, st=ORISSA, street=JHARSUGUDA 768201, l=JHARSUGUDA, o=Personal, title=4221, serialNumber=84305ab3c8129dea3fde8e633d832d7e0d39b0ec0224902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56e4e8b53e1e9b7f471a2381ca5995623, [email protected], cn=CHAITANYA MUNDRA Date: 2023.09.13 15:29:58 +05'30'

Chaitanya Mundra

Company Secretary and Compliance Officer

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