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| Exchange Received Time 04/08/2018 13:54:04 Exchange Disseminated Time 04/08/2018 13:54:09 Time Taken 00:00:05 | KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Consideration and approval of:-
1.The Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.
2.The Director's Report, Corporate Governance Report & Management Discussion analysis Report.
3.Fixation of day, date and time of 47th Annual General Meeting.
4.Approval of Notice of 47th Annual General Meeting and book closure dates.
5. To appoint scrutinizer for conduction of e-voting.
6. To approve appointment of Internal Auditor for the FY 2018-19.
7.To approve appointment of Secretarial Auditor for the FY 2018-19. |
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