Kinetic Engineering Ltd. — Regulatory Filings 2021

Jun 30, 2021

==> picture [552 x 113] intentionally omitted <==

30[th] June, 2021

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

Scrip Code: 500240

Subject: Intimation of Trading window closure.

Dear Sir/Madam,

Pursuant to the relevant circular issued by BSE Limited, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company’s code of conduct to regulate, monitor and report trading by Insiders, the Trading Window for dealing in shares of the Company, will be closed for all directors, Key Managerial Personnel, Designated Employees and other connected persons of the Company, from 01[st] July, 2021 till the expiry of 48 hours after the declaration of the unaudited financial results for the quarter ending 30[th] June, 2021.

The date of Board Meeting for considering the said unaudited financial results of the Company will be informed separately.

This is for your information and records.

Thanking you,

For Kinetic Engineering Limited

Digitally signed by AJINKYA ARUNKUMAR AJINKYA FIRODIA DN: c=IN, o=Personal, 2.5.4.20=7bc23aea316b7516bdf3c6a696b0b 56e5ac3f7cb3b1bcb046b0412fdf98a9733, ARUNKUMA postalCode=411016, st=MAHARASHTRA, serialNumber=cbda1bee872ecc2356b1a03a 958170c9d15ec3fad1cdcb53c501d47ebcaa0 R FIRODIA 3ab, cn=AJINKYA ARUNKUMAR FIRODIA Date: 2021.06.30 17:19:00 +05'30'

Ajinkya A. Firodia Managing Director & CFO DIN:00332204

==> picture [489 x 13] intentionally omitted <==