Kinetic Engineering Ltd. — Regulatory Filings 2020

Jun 30, 2020

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Date: 30[th] June, 2020

To

The Manager - Corporate Relationship Department BSE Limited, 1[st] Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400 001 Maharashtra, India

Scrip Code: BSE-500240

Subject: Outcome of the Board Meeting.

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company at its meeting held today, which commenced at 11:00 a.m. and concluded at 12:30 p.m., inter-alia, unanimously approved/took on record Audited Financial Results of the Company for the quarter and year ended 31[st] March, 2020 along with Auditors’ Report thereon.

It is requested to take this intimation on record and acknowledge receipt of the same.

Thanking You, Yours Truly,

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