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Postponement of Board Meeting

| Updated on July 30, 2016 Published on July 30, 2016

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).

Pdf Link: >Postponement of Board Meeting

Source : BSE - >www.bseindia.com

Published on July 30, 2016
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