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

Logo

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.

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