Board Meeting Intimation for Board Meeting For Approval Of Unaudited Financial Results Of The Compan

KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions / rules and regulations if any this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2019 at Pune inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and six months ended September 30 2019.

Further trading window for dealing in securities of the Company is closed for Designated Persons of the Company including their immediate relatives from October 1 2019 till the expiry of 48 hours after the declaration of the Financial Results for the quarter and six months ended September 30 2019.