Audited Financial Results 31_03_2022
Audited Financial Results 31_03_2021
Audited Financial Results 31_03_2020
Audited Financial Results 31_03_2019
Audited Financial Results 31_03_2018
Audited Financial Results 31_03_2017
Audited Financial Results 31_03_2016
Audited Financial Results 31_03_2015
Audited Financial Results 31_03_2014
UnAudited Financial Results 30_06_2014
UnAudited Financial Results 30_09_2014
UnAudited Financial Results 31_12_2014
UnAudited Financial Results 30_06_2015
UnAudited Financial Results 30_09_2015
UnAudited Financial Results 31_12_2015
UnAudited Financial Results 30_06_2016
UnAudited Financial Results 30_09_2016
UnAudited Financial Results 31_12_2016
UnAudited Financial Results 30_06_2017
UnAudited Financial Results 30_09_2017
UnAudited Financial Results 31_12_2017
UnAudited Financial Results 30_06_2018
UnAudited Financial Results 30_09_2018
UnAudited Financial Results 31_12_2018
UnAudited Financial Results 30_06_2019
UnAudited Financial Results 30_09_2019
UnAudited Financial Results 31_12_2019
UnAudited Financial Results 30_06_2020
UnAudited Financial Results 30_09_2020
UnAudited Financial Results 31_12_2020
UnAudited Financial Results 30_06_2021
UnAudited Financial Results 30_09_2021
UnAudited Financial Results 31_12_2021
UnAudited Financial Results 30_06_2022
UnAudited Financial Results 30_09_2022
UnAudited Financial Results 31_12_2022
Annual Report 2022-2023
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
Notice of 43rd Annual General Meeting
Notice of 44th Annual General Meeting
Notice of 45th Annual General Meeting
Notice of 46th Annual General Meeting
Notice of 47th Annual General Meeting
Notice of 48th Annual General Meeting
Notice of 49th Annual General Meeting (2019-2020)
Notice of 50th Annual General Meeting (2020-2021)
Notice of 51th Annual General Meeting (2021-2022)
Notice of Board Meeting 29_05_2017
Notice of Board Meeting 29_09_2017
Notice of Board Meeting 11_12_2017
Notice of Board Meeting 12_02_2018
Notice of Board Meeting 29_05_2018
Notice of Board Meeting 10_08_2018
Notice of Board Meeting 14_11_2018
Notice of Board Meeting 13_02_2019
Notice of Board Meeting 29_05_2019
Notice of Board Meeting 14_08_2019
Notice of Board Meeting 14_11_2019
Notice of Board Meeting 13_02_2020
Notice of Board Meeting 30_06_2020
Notice of Board Meeting 14_09_2020
Notice of Board Meeting 10_11_2020
Notice of Board Meeting 10_02_2021
Notice of Board Meeting 29_06_2021
Notice of Board Meeting 12_08_2021
Notice of Board Meeting 13_11_2021
Notice of Board Meeting 11_02_2022
Notice of Postal Ballot 20_04_2015
Notice of Postal Ballot 29_04_2016
Notice of Postal Ballot 08_04_2017
Notice of Postal Ballot 12_02_2018
Notice of Postal Ballot 23_02_2019
Notice of Postal Ballot 11_02_2021
Notice of Postal Ballot 11_07_2023
Amendment to Postal Ballot Notice dated 11_07_2023 (Revised)
KEL Compliance Certificate Under ICDR Reg. 163(2)
Financial Express 13_07_2023
Loksatta 13_07_2023
Issue Price
Annexure_IV
Annexure_V
Valuation Report From Independent Registered Valuer
Voting results and Scrutinizer's report for postal ballot 14_08_2023
Notice of EGM 10_06_2022
News Paper Publications English EGM 10_06_2022
News Paper Publications Marathi EGM 10_06_2022
Annexure IV EGM 10_06_2022
Annexure V EGM 10_06_2022
Valuation Report 08_06_2022
Scrutinizer Report 10_06_2022
Compliance Certificate as per Regulation 163(2) of SEBI (ICDR) Regulation 2018
Outcome of Board Meeting 09_11_2015
Outcome of Board Meeting 13_02_2017
Outcome of Board Meeting 29_05_2017
Outcome of Board Meeting 29_09_2017
Outcome of Board Meeting 27_10_2017
Outcome of Board Meeting 21_11_2017
Outcome of Board Meeting 11_12_2017
Outcome of Board Meeting 05_02_2018
Outcome of Board Meeting 12_02_2018
Outcome of Board Meeting 29_05_2018
Outcome of Board Meeting 10_08_2018
Outcome of Board Meeting 14_11_2018
Outcome of Board Meeting 18_01_2019
Outcome of Board Meeting 13_02_2019
Outcome of Board Meeting 29_05_2019
Outcome of Board Meeting 17_07_2019
Outcome of Board Meeting 14_08_2019
Outcome of Board Meeting 14_11_2019
Outcome of Board Meeting 13_02_2020
Outcome of Board Meeting 30_06_2020
Outcome of Board Meeting 14_09_2020
Outcome of Board Meeting 20_10_2020
Outcome of Board Meeting 10_11_2020
Outcome of Board Meeting 10_02_2021
Outcome of Board Meeting 29_06_2021
Outcome of Board Meeting 12_08_2021
Outcome of Board Meeting 13_11_2021
Outcome of Board Meeting 10_05_2022
Outcome of Board Meeting 25_05_2022
Outcome of Board Meeting 12_08_2022
Outcome of Board Meeting 14_02_2023
Outcome of Board Meeting 30_05_2023
Outcome of Board Meeting 11_07_2023
Outcome of Board Meeting 11_08_2023
Outcome of Board Meeting 09_11_2023
Outcome of 43rd Annual General Meeting
Outcome of 44th Annual General Meeting
Outcome of 45th Annual General Meeting
Outcome of 46th Annual General Meeting
Outcome of 47th Annual General Meeting
Outcome of 48th Annual General Meeting
Outcome of 49th Annual General Meeting
Outcome of 50th Annual General Meeting
Outcome of Extra Ordinary General Meeting held on 10 June 2022
Outcome of 51st Annual General Meeting
Outcome of 52nd Annual General Meeting
Annual Return FY 2022-23
Newspaper publication of UnAudited Financial Results for 30th September 2023
Press Release - 09_11_2023
Related Party Transaction - 09_11_2023
Statement of Deviation - 09_11_2023
Intimation Of Board Meeting - 09_11_2023
Scrutinizer’s Report and Voting Results - AGM 29 Sept 2023
Annual Accounts - KWV - 2022-2023
Newspaper publication of Postal Ballot - 11_07_2023
Circular & Model Tripartite Agreement
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

The Kinetic Group, with the flagship company of Kinetic Engineering Limited, was founded by one of the most celebrated and inspirational industrialists in the Indian Automobile Industry - Late Shri. H.K. Firodia.
Useful Links
Contact
Kinetic Engineering Limited
Kinetic Innovation Park, D-1 Block,
Plot No. 18/2,
MIDC Chinchwad, Pune 411 019
+91-20-66142049
+91-20-66142088/89