| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results (UFR) for the quarter ended on 30th June 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 25 May 2024 |
| KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve a) issue equity shares to promoters on preferential basis as the Board may deem fit subject to the approval of the shareholders by way of Postal Ballot. b) the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended as on 31 March 2024 and other agenda. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
