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Board Meetings - Kinetic Engineering Ltd.

The latest board meeting for Kinetic Engineering Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
21 Jan 2025 Others 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.
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results & Preferential issue -
13 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
11 Jul 2023 Preferential issue of shares -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
30 Aug 2022 Preferential issue of shares -
12 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
10 May 2022 Preferential issue of shares -
11 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
10 Feb 2021 Quarterly Results & Preferential Issue -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results & Others -
14 Nov 2018 Quarterly Results -
10 Aug 2018 A.G.M. & Others -
29 May 2018 Audited Results & Others -
12 Feb 2018 Quarterly Results -
05 Feb 2018 Others -
11 Dec 2017 Quarterly Results -
29 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
08 Apr 2017 Others To consider the proposal of preferential issue of shares.
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
09 Aug 2016 Quarterly Results (Revised from 05/08/2016)
28 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
31 Dec 2015 Appointment of Chief Financial Officer -
01 Dec 2015 Others Committee approved the Allotment of 23,40,499 Equity Shares of Rs. 10/- each at a Premium of Rs. 146/- per shares to 3 Foreign Currency Convertible Bond Holders viz.
09 Nov 2015 Quarterly Results Company has entered into a settlement with PineBridge Asia Partners L.P., AIA Singapore Private Ltd and AIA International Ltd in respect of Foreign Currency Convertible Bonds (FCCBs).
22 Jul 2015 Audited Results -
12 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
24 May 2014 Audited Results -
27 Feb 2014 Audited Results -
12 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results & Others 1. Modify the rights attached to the 4,80,000 "A" Equity Shares. 2. Approve revision in the Scheme of Amalgamation of Kinetic Motor Company Ltd. with the Company.
30 May 2012 Audited Results -
13 Feb 2012 Quarterly Results -
09 Dec 2011 Scheme of Amalgamation & Others 1. A scheme of business restructuring, including a scheme involving possible amalgamation of Kinetic Motor Company Ltd with Kinetic Engineering Ltd. 2. Delisting of Shares from Pune Stock Exchange.
12 Nov 2011 Quarterly Results -
06 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
14 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
12 Aug 2010 Audited & Quarterly Results Audited Results (9 months) for the financial year ended 31.03.2010.
15 May 2010 Quarterly Results -
02 Mar 2010 Audited Results -
04 Dec 2009 Others The Board noted the sale of 4.5 lac Equity Shares, being 2.1% out of the total holding of 53.4% in the Equity Share Capital of Kinetic Motor Company Ltd.
10 Aug 2009 Scheme of Arrangement inter-alia, has considered the merger of the Remaining Undertaking (consisting of investments and Auto Components division) of JHSL with Compan,. w.e.f the Appointed Date of April 01, 2005.
29 Apr 2009 Quarterly Results & Others To issue of optionally convertible cumulative preference shares to certain selected persons/entities on pref. basis, subject to compliance of SEBI (Disclosure & Investor Protection) Guidelines, 2000.
06 Apr 2009 Others To take a note of the commencement of supply of various gears by KINETIC to TATA MOTORS, for its new car - the TATA NANO & to appoint Mr. Ajinkya A Firodia as the Managing Director of the Company.
05 Mar 2009 To consider issue of Equity Shares To issue of equity shares to certain selected persons / entities on preferential basis & to extend the current Financial Year of the Co. beyond March 31, 2009, & close the same on June 30, 2009.
31 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results Fifteen Months
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
31 Mar 2007 Accounts -
02 Feb 2007 To consider issue of Warrants Issue of 6,00,000 Warrants of Rs 156/- each to Reliance Capital Ltd and 1,00,000 Equity Shares of Rs 10/- each at Rs 156/- per equity share to Ambit Corporate Finance Pvt Ltd.
30 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
30 Dec 2005 Accounts -
30 Sep 2005 Accounts -
29 Jul 2005 Quarterly Results -
11 Jul 2005 Right Issue of Equity Shares -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
29 May 2004 Accounts -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results -
27 May 2003 Nil dividend -
28 Jan 2003 Quarterly Results -
30 Oct 2002 Accounts -