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Kinetic Engineering Ltd.

BSE: 500240 Sector: Auto
NSE: KINETICENG ISIN Code: INE266B01017
BSE 16:01 | 27 Mar 2018 Kinetic Engineering Ltd
NSE 05:30 | 01 Jan 1970 Kinetic Engineering Ltd

Postponement of Board Meeting

July 30, 2016, 7:24 pm | Source: BSE

With reference to the earlier letter dated July 28 2016 wherein the Company had informed that the meeting of the Board of Directors of the Company inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2016 is scheduled to be held on August 05 2016 Kinetic Engineering Ltd has now informed BSE that however due to non availability of Directors and lack of Quorum the meeting is being rescheduled. The meeting is therefore postponed to August 09 2016.

Further meeting of the Board of Directors of the Company is reconvened on August 09 2016 inter alia to consider and-approve the Un-Audited Financial Results of the Company for the quarter ended on June 30 2016.

Accordingly as per Companys Code of Conduct for prevention of Insider Trading the Trading Window for dealing in the securities of the Company shall remain closed for all directors /officers /designated employees of the Company from July 29 2016 and shall remain closed till August 11 2016 (both days inclusive).