| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Kinetic Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Kinetic Engineering Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Monday 28th July 2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 and any other matter with permission of the Chair. The 54th AGM of Kinetic Engineering Limited will be held on Tuesday 30/09/2025 at 11.30 AM (IST) through VC/OAVM. Outcome of Board Meeting held on 28th July, 2025. Unaudited Financial Results for Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| Kinetic Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the last quarter & year ended on March 31 2025. Results - Financial Results 31/03/2025. (As Per BSE Announcement Dated on 13.05.2025) | ||
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| Allotment of Warrants. | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Conversion of Warrants into Equity Shares. | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Outcome of Board Meeting held on 27th March, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior intimation of the Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on 14th February, 2025. Change in Management (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 21 Jan 2025 | 16 Jan 2025 |
| KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve a proposal for raising of funds in one or more tranches through permissible mode(s) subject to the approval of the shareholders by way of Postal Ballot. Outcome of Board Meeting Conversion of OCCPS into Equity Shares. (As per BSE Announcement Dated on 21/01/2025) Preferential Issue of Convertible Warrant. (As per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results (UFR) of the Company for the quarter and half year ended 30th September 2024. Outcome of Board Meeting (As Per Bse Announcement Dated on 14.11.2024) | ||
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