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Kinetic Engineering Ltd. — Regulatory Filings 2024
Apr 19, 2024
60836_rns_2024-04-19_e7bb3a73-6d81-4bb2-b54e-8c03d6b320d5.pdf
Regulatory Filings
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Date: 19 April 2024
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: Certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,
Pursuant to Regulation 40(10) of the SEBI listing Regulations 2015, we are forwarding herewith a Certificate issued by Dinesh Birla & Associates, Practicing Company Secretary, under Regulation 40{9) of the SEBI Listing Regulations, 2015, for the year ended 31 March 2024.
This is for your information and records.
Thanking you. Yours faithfully,
For Kinetic Engineering Limited
CHAITANY Digitally signed by CHAITANYA MUNDRA DN: c=IN, postalCode=768201, st=ORISSA, street=JHARSUGUDA 768201, l=JHARSUGUDA, o=Personal, title=4221, serialNumber=84305ab3c8129dea3fde8e633d832d7e A MUNDRA 0d39b0ec0224902040acf6ed0c800da6, pseudonym=422120220901122344932, 2.5.4.20=5569253151ca719b4e2cfc6d0fefd8b56e4e8b53e1e9b7f471a2381ca5995623, [email protected], cn=CHAITANYA MUNDRA Date: 2024.04.19 14:53:26 +05'30'
Chaitanya Mundra Company Secretary
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M-504, MSR Queenstown, Near Lokmanya Hospital, behind Chinchwad Railway Station, Udyog Nagar, Chinchwad, Pune - 411033. Landline: 020 2751 5384, Mob. No. 9766693603 Email : [email protected]
DINESH BIRLA & ASSOCIATES COMPANY SECRETARIES
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CERTIFICATE UNDER REGULATION 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
FOR THE YEAR ENDED ON 31.03.2024
We have examined all Share Transfer forms, Memorandum of Transfers, Registers, files and other documents relating to M/s. Kinetic Engineering Ltd (CIN-L35912MH1970PLC014819) having registered office address at D1 Block, Plot No.18/2, Chinchwad, Pune MH 411019 IN maintained by Link Intime India Private Limited pertaining to transfer of equity shares of the company for the period from 1[st] April, 2023 to 31[st] March, 2024 for the purpose of issuing a Certificate as per Regulation 40(9) of the SEBI (LODR) Regulations 2015, by, Kinetic Engineering Ltd and based on the information provided by the Company, hereby certify that:
A) Share Certificate(s) relating to the Share Transfer form(s) lodged prior to 1[st] April, 2023 and re-lodged thereafter during the period 1[st] April, 2023 to 31[st] March, 2024, as entered in the Memorandum of Transfers have been issued within one month from the respective date of lodgement of each form.
B) Share Certificates in respect of deletion of name of the deceased and transmission of securities received during the period from 1[st] April, 2023 to 31[st] March, 2024 as entered in the Memorandum of Transfers have been issued within one month from the respective date of lodgement of each form.
C) As informed to us there were no request relating to transposition of securities, renewal, subdivision(split) or Consolidation of Share Certificate received during the period from 1[st] April, 2023 to 31[st] March, 2024.
For Dinesh Birla & Associates Company Secretaries DINESH Digitally signed by DINESH SHIVNARAYAN BIRLA SHIVNARAYAN Date: 2024.04.18 22:02:55 BIRLA +05'30' CS Dinesh Birla Proprietor Mem. No. F7658, COP No. 13029 Date: 18.04.2024 Place: Pune Peer Review Cert. No. : 1668/2022 UDIN: F007658F000171118