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Book Closure Details of Kinetic Engineering Ltd.

Announcement Purpose From Date To Date Remarks
May 13, 2016 POM
Sep 08, 2015 AGM Sep 28, 2015 Sep 30, 2015
May 05, 2015 POM
Sep 11, 2014 AGM Sep 27, 2014 Sep 29, 2014
Sep 02, 2013 AGM Sep 26, 2013 Sep 28, 2013
Sep 05, 2012 AGM Sep 24, 2012 Sep 26, 2012 (AGM date Cancelled)
Aug 10, 2011 AGM Aug 23, 2011 Aug 25, 2011
Mar 05, 2010 AGM Mar 26, 2010 Mar 31, 2010
May 11, 2009 EGM To offer, issue & allot 9,80,134 equity shares & optionally convertible cumulative preference shares to the prospective allottee's of Micro Agro Instruments Pvt. Ltd.
Nov 03, 2008 AGM Nov 14, 2008 Nov 18, 2008
Feb 15, 2008 EGM Inter alia, to alter the Articles of Association of the Company.
Jan 04, 2008 EGM To increase the Authorised Share Capital of the Company.

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