Appointment of CEO

Composition of Board of Directors Committees

Resignation Appointment of Company Secretary

Scrutinizer Report - 46th AGM

Scrutinizer Report - 47th AGM

Scrutinizer Report of Post Ballot - February 2018

Scrutinizer Report of Post Ballot - March 2019

Scrutinizer Report - 48th AGM

Intimation of Trading Closure Window dated 31st December, 2019

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

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

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

Newspaper publication of Notice of Board Meeting on 14_09_2020

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

Newspaper publication of Notice of 49th Annual General Meeting

Newspaper publication of Notice of Board Meeting on 10_11_2020

Voting Results of 49th AGM

Scrutinizer Report - 49th AGM

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. Nikhil Deshpande
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