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Kinetic Engineering Ltd. Regulatory Filings 2023

Mar 30, 2023

60836_rns_2023-03-30_29c2f8e4-1147-4c7c-8c48-bc51b1b5962e.pdf

Regulatory Filings

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KEL:SH:SE:

30 March 2023

To The Manager - Corporate Relations Department BSE Limited, 1[st] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001

Scrip Code: 500240

Subject: Intimation of Closure of Trading Window

Dear Sir/Madam,

Pursuant to the relevant circular issued by BSE Limited, read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2015, as amended and Company’s code of conduct to regulate, monitor and report trading by Insiders, the Trading Window for dealing in securities of the Company will be closed for all Directors, Key Managerial Personnel, Designated Employees and other connected persons of the Company from Saturday, 01[st ] April, 2023 till the expiry of 48 hours after the declaration of the financial results for the quarter and year ended 31[st] March, 2023.

The date of Board Meeting for considering the said financial results of the Company will be informed separately in due course of time.

This is for your information and record.

Thanking you, Yours truly,

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=84305ab3c8129dea3fde8e633d8 32d7e0d39b0ec0224902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56 A MUNDRA e4e8b53e1e9b7f471a2381ca5995623, [email protected], cn=CHAITANYA MUNDRA Date: 2023.03.30 12:36:48 +05'30'

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Chaitanya Mundra Company Secretary and Compliance Officer

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