Annual Report 2021-2022

Annual Report 2020-2021

Annual Report 2019-2020

Annual Report 2018-2019

Annual Report 2017-2018

Annual Report 2016-2017

Annual Report 2015-2016

Annual Report 2014-2015

Annual Report 2013-2014

Annual Report 2012-2013

Annual Report 2011-2012

Annual Report 2010-2011

Code of Conduct

Code of Conduct for Independent Directors

Code of Conduct of Board Directors Senior Management

Familiarization Programmes of independent directors

Policyon Determination of Materiality for Disclosure of Events or Information

Policy On Materiality Of And Dealing With Related Party Transactions

Preservation and Archival Policy

Vigil Mechanism Whistle Blower Policy

Insider Trading and Code of Fair Disclosure

Terms and conditions of appointment of independent directors

Composition of board of directors and committees

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism / Whistle Blower policy

Criteria of making payments to non-executive directors

Policy on dealing with related party transactions

Policy for determining material subsidiaries

Familiarization programmes imparted to independent directors

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30

Disclosures under Regulation 30(5)

Dividend distribution policy

Press Release 25_05_2022

Press Release 22_07_2019

Press Release 29_05_2019

Press Release 12_12_2017

Related Party Transaction 31_03_2021

Related Party Transaction 30_09_2020

Related Party Transaction 31_03_2020

Related Party Transaction 30_09_2019

Newspaper publication of UnAudited Financial Results for 31st December 2022

Annual Return FY 2021-22

Secretarial Compliance Report FY 2021-22

Intimation of the Board Meeting to consider quarterly result for the quarter ended 31st December 2022

Newspaper publication of UnAudited Financial Results for 30th September 2022

Compliance Certificate under Reg. 163 of SEBI(ICDR), 2018

Certificate in Annexure V

Certificate in Annexure IV

Scrutinizer’s Report and Voting Results - AGM 29 Sept 2022

Intimation of Trading Closure Window dated 30th September, 2022

Newspaper publication of Notice of 51th Annual General Meeting (2022)

Newspaper publication of Audited Financial Results for 31st March 2022

Intimation of Trading Closure Window dated 30th March, 2022

Change in Position of Compliance Officer

KYC Documents for Physical Shareholders

Intimation of Trading Closure Window dated 30th December, 2021

BSE-Press Release-On Financial Results 18th November, 2021

Newspaper publication of Un Audited Financial Results for Sep. 2021 quarter

Appointment of Company Secretary

Change in Compliance Officer

Intimation of Trading Closure Window dated 30th September, 2021

BSE approval for trading in new shares

Newspaper publication of Notice of 50th Annual General Meeting (2021)

Newspaper publication of Pre-Notice of 50th Annual General Meeting (2021)

Intimation of Trading Closure Window dated 30th June, 2021

Newspaper publication of Audited Financial Results 31st March 2021

Voting Results of Postal Ballot March 2021

Scrutinizer Report of Postal Ballot March 2021

Newspaper publication of Postal Ballot - Feb 2021

Newspaper publication of Notice of Board Meeting on 10_02_2021

Newspaper publication of UnAudited Financial Results for Dec. 2020 quarter

Intimation of Trading Closure Window dated 31st December, 2020

Scrutinizer Report - 49th AGM

Voting Results of 49th AGM

Newspaper publication of Notice of Board Meeting on 10_11_2020

Newspaper publication of Notice of 49th Annual General Meeting

Newspaper publication of Pre-Notice of 49th Annual General Meeting

Newspaper publication of Notice of Board Meeting on 14_09_2020

Newspaper publication of Un Audited Financial Results for Sep. 2020 quarter

Newspaper publication of Un Audited Financial Results for Jun. 2020 quarter

Newspaper publication of Un Audited Financial Results for Dec. 2019 quarter

Intimation of Trading Closure Window dated 31st December, 2019

Scrutinizer Report - 48th AGM

Scrutinizer Report of Post Ballot - March 2019

Scrutinizer Report - 47th AGM

Scrutinizer Report of Post Ballot - February 2018

Scrutinizer Report - 46th AGM

Resignation Appointment of Company Secretary

Composition of Board of Directors Committees

Appointment of CEO

Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.

Details of Compliance Officer
Mr Chaitanya Mundra
Company Secretary and Compliance officer
Kinetic Innovation Park, D-1 Block, Plot 18/2,
MIDC, Chinchwad Pune 411019
T +91 20 66142049 F +91 20 66142088 / 89
E kelinvestors@kineticindia.com

Registrar and Transfer Agent – Link Intime India Pvt. Ltd.
Mr Sandip Pawar
RTA Official
Block No. 202, Akshay Complex,
Near Ganesh Temple, Off Dhole Patil Road,
Pune - 411001.
T +91 20 2616 0084 | 2616 1629
E pune@linktime.co.in