Kinetic Engineering
BSE: 500240|NSE: KINETICENG|ISIN: INE266B01017|SECTOR: Auto - 2 & 3 Wheelers
LIVE
BSE
May 25, 17:00
68.00
5.2 (8.28%)VOLUME 50
Kinetic Engineering is not traded in the last 30 days
AGM/EGM Summary
The last AGM of Kinetic Engineering was held on August 25, 2011. The book closure was from August 23, 2011 to August 25, 2011.
AGM/EGM (Kinetic Engineering)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 10-08-2011 | AGM | 25-08-2011 | 23-08-2011 | 25-08-2011 | - |
| 05-03-2010 | AGM | 31-03-2010 | 26-03-2010 | 31-03-2010 | - |
| 11-05-2009 | EGM | 28-05-2009 | - | - | 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. |
| 03-11-2008 | AGM | 18-11-2008 | 14-11-2008 | 18-11-2008 | - |
| 15-02-2008 | EGM | 21-03-2008 | - | - | inter alia, to alter the Articles of Association of the Company. |
| 04-01-2008 | EGM | 22-01-2008 | - | - | To increase the Authorised Share Capital of the Company. |
| 29-05-2007 | AGM | 20-06-2007 | 18-06-2007 | 20-06-2007 | - |
| 08-02-2007 | EGM | 02-03-2007 | - | - | inter alia, to transact the following: 1. To create, offer, issue and allot to Reliance Capital Ltd. & to Ambit Corporate Finance Pvt Ltd under and by way of a preferential issue, 6,00,000 Warrants of Rs 156/- each. |
| 06-12-2006 | EGM | 27-12-2006 | - | - | Increase in the Authorised Share capital of the Company. |
| 30-08-2006 | EGM | 15-09-2006 | - | - | To considered the following : To create, offer, issue and allot to Clearwater Capital Partners (Cyprus) Ltd). |
| 09-01-2006 | AGM | 10-02-2006 | 01-02-2006 | 10-02-2006 | Bookclsoure |
| 07-10-2005 | EGM | 21-11-2005 | - | - | Issue of securities to Reliance Capital Ltd. & Issue of Securities to Ambit Corporate Finance Pvt Ltd. |
| 25-07-2005 | EGM | 31-08-2005 | - | - | Increase in Authorised Share Capital of the Company |
| 15-07-2004 | AGM | 25-09-2004 | 16-09-2004 | 25-09-2004 | - |
| 14-07-2003 | AGM | 20-09-2003 | 08-09-2003 | 20-09-2003 | - |
| 20-07-2002 | AGM | 28-09-2002 | 16-09-2002 | 28-09-2002 | Dividend 25% |
| 25-06-1998 | AGM | - | 01-09-1998 | 23-09-1998 | - |
Source : Dion Global Solutions Limited
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