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BSE Code : 500240 | NSE Symbol : KINETICENG | ISIN : INE266B01017 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	13-May-2025	Accounts	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)
09-Apr-2025	09-Apr-2025	Preferential Issue	Allotment of Warrants.
29-Mar-2025	29-Mar-2025	Conversion	Conversion of Warrants into Equity Shares.
27-Mar-2025	27-Mar-2025	Preferential Issue	Outcome of Board Meeting held on 27th March, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-Feb-2025	14-Feb-2025	Quarterly Results	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)
16-Jan-2025	21-Jan-2025	Postal Ballot	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)
09-Nov-2024	14-Nov-2024	Quarterly Results	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)
07-Aug-2024	14-Aug-2024	Quarterly Results	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)
25-May-2024	30-May-2024	Preferential Issue	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)
06-Feb-2024	13-Feb-2024	Quarterly Results	KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve to Consider and Approve the Unaudited (Standalone And Consolidated) Financial Results ('UFR') for the Quarter and Nine Months Ended on 31 December 2023 Outcome of Board Meeting Financial Result (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results ('UFR') of the Company for the quarter and half year ended 30 September 2023 Outcome of the Board Meeting Financial Result for 30 September 2023 (As Per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results ('UFR') for the quarter ended on 30th June 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 11.08.2023)
03-Jul-2023	11-Jul-2023	Preferential Issue	KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 inter alia to consider and approve 1. Preferential issue to Promoter and Promoter Group as the Board may deem fit subject to the approval of the shareholders. 2. Optionally Convertible Cumulative Preference Shares on Preferential Basis to Promoter and Promoter Group as the Board may deem fit subject to the approval of the shareholders. KINETIC ENGINEERING LIMITED has informed BSE about Board Meeting to be held on 11 Jul 2023 to consider Fund raising / Other business. Outcome of Board Meeting held on 11.07.2023 (As Per BSE Announcement Dated on 11/07/2023)
24-May-2023	30-May-2023	Accounts	KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter & year ended as on March 31 2023 Outcome of Board Meeting held on 30.05.2023 Audited Financial Results for the Quarter and Year ended 31st March, 2023 (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting held on 14.02.2023. (As per BSE Announcement Dated on 14/02/2023)

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Kinetic Engineering Ltd

Board Meeting