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The Annexure

Desk› Automobile and Auto Components› Kinetic Engineering Ltd

Kinetic Engineering Ltd

BSE 500240 KINETICENG INE266B01017
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-08-03

What it files

General3 Investor Presentation2 Monitoring Agency1 Newspaper Publication1 Board Outcome1 Results1 AGM / EGM1 Other Update1

Filings

14 in the window

  1. 25 August 2026

    Investor Presentation

    Investor Presentation

    Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Investor Presentation.

    Company Update / Investor Presentation View filing →

  2. 6 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for quarter ended June 30, 2026.

    Company Update / Monitoring Agency Report View filing →

  3. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication with respect to Unaudited Financial Results for quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  4. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Held On Today I.E. August 03, 2026.

    Outcome of Board Meeting held on today i.e. August 03, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 3 August 2026

    Results

    Unaudited Results For Quarter Ended June 30, 2026.

    Unaudited results for quarter ended June 30, 2026.

    Result / Financial Results View filing →

  6. 3 August 2026

    AGM / EGM

    Intimation Of Annual General Meeting.

    Intimation of 55th Annual General Meeting scheduled to be held on September 29, 2026.

    AGM/EGM / AGM View filing →

  7. 3 August 2026

    General

    List Of The Key Managerial Personnel's ("Kmps") For The Purpose Of Determining The Materiality Of An Event Or Information.

    List of the Key Managerial Personnel's (KMPs") for the purpose of determining the materiality of an event or information.

    Company Update / General View filing →

  8. 3 August 2026

    Other Update

    Statement Of Deviation(S) Or Variation(S) For Quarter Ended June 30, 2026.

    Statement of Deviation(s) or Variation(s) for quarter ended June 30, 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  9. 3 August 2026

    General

    Intimation Of Trading Approval.

    Intimation of receipt of approval from BSE Limited for trading of 31,00,000 Equity Shares issued to Promoters on a Preferential basis pursuant to conversion of Warrants.

    Company Update / General View filing →

  10. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Meeting Scheduled To Be Held On August 03, 2026.

    Kinetic Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve unaudited financial results ....

    Board Meeting / Board Meeting View filing →

  11. 10 July 2026

    General

    Intimation Of Listing Approval Received From BSE Limited For 31,00,000 Equity Shares Of Rs. 10/- Each Issued At A Premium Of Rs. 161/- To Promoters On Preferential Basis, Pursuant To Conversion Of Warrants.

    Intimation of Listing approval received from BSE for 31,00,000 Equity Shares.

    Company Update / General View filing →

  12. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached copy of Certificate under 74 (5) issued by MUFG Intime India Private Limited for quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 22 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for quarter ending June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 18 June 2026

    Investor Presentation

    Investor Presentation

    Please find enclosed herewith the Investor Presentation.

    Company Update / Investor Presentation View filing →