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Book Closure Details of Kinetic Engineering Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 14, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Aug 01, 2023 |
POM |
|
|
|
Aug 30, 2022 |
AGM |
|
|
|
May 18, 2022 |
EGM |
|
|
|
Aug 12, 2021 |
AGM |
|
|
|
Feb 11, 2021 |
POM |
|
|
|
Oct 20, 2020 |
AGM |
Nov 19, 2020 |
Nov 25, 2020 |
|
Jul 29, 2019 |
AGM |
Aug 22, 2019 |
Aug 28, 2019 |
|
Feb 25, 2019 |
POM |
|
|
|
Sep 04, 2018 |
AGM |
Sep 24, 2018 |
Sep 29, 2018 |
|
Mar 01, 2018 |
POM |
|
|
|
Sep 19, 2017 |
AGM |
Sep 27, 2017 |
Sep 29, 2017 |
|
Apr 17, 2017 |
POM |
|
|
|
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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