Kinetic Motor Co. (Delisted) share news and announcements

BSE: 505190

Formerly Kinetic Honda Motors

Last traded ₹7.10 on 21 Mar 2013

Delisted on 17 May 2013.

Kinetic Motor Co. shareholder meetings

25 filed, newest first.

  1. Oct 2012

  2. Aug 2011

  3. Mar 2011

  4. Jan 2011

  5. Dec 2010

  6. Mar 2010

    • 24 Mar · Meeting

      Notice of Annual General Meeting of the company to be held on March 30, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 11 Mar · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from March 25, 2010 to March 30, 2010 for the purpose of ....

  7. Aug 2009

    • 13 Aug · Meeting

      Notice of the Extra Ordinary General Meeting of the Company to be held on September 01, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  8. Jun 2009

    • 12 Jun · Meeting

      Kinetic Motor Company Limited submitted to the Exchange a copy of postal ballot notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (passing of the Resolution by Postal Ballot) Rules, 2001, for passing the following Special Resolution: Special Resolution u/s 146 (2) for the shifting of the registered office of the Company. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  9. Mar 2009

    • 3 Mar · Meeting

      Minutes of Annual General Meeting of the Shareholders of the Company held on January 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  10. Feb 2009

    • 23 Feb · Meeting

      Pursuant to section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking the Members' consent for the proposed special resolution to be passed by postal ballot: (1) Special Resolution u/s 146(2) for the shifting of the registered office of the Company. The Company has appointed Mr. Mandar Sathe, a practising Company Secretary, as the Scrutinizer for conducting the Postal Ballot process. Duly completed Postal Ballot form should reach the Scrutinizer on or before March 23, 2009. The Scrutinizer will submit his report to the Chairman after completing the scrutiny, and result of Postal Ballot will be announced on March 25, 2009. A copy of Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  11. Sep 2008

    • 29 Sep · Meeting

      Resolutiopns passed at the Extraordinary General Meeting of members of the Company held on September 26, 2008. The details of the resolution passed at Extraordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  12. Jul 2008

    • 30 Jul · Meeting

      In Extraordinary General Meeting held on July 29, 2008, shareholders of the Company have passed following resolutions: Special resolution approving issue and allotment of 8,71,795 6% Compulsorily Convertible Cumulative Preference Shares of Rs. 39/- each to Billion Ally Limited (BAL) on Preferential basis. Special Resolution approving appointment of Mr. A. M. Shirolkar as Whole time Director designated as Director (Technical) for a period of five years and payment of remuneration and perquisites to Director (Technical).

    • 11 Jul · Meeting

      Notice of an Extraordinary General Meeting of the Members of the Company to be held on July 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 1 Jul · Meeting

      In the Committee meeting of Board of Directors of the Company held on June 28, 2008 following decisions were taken:To convene the Extraordinary General Meeting of the Company on July 29, 2008 to obtain approval from shareholders for the following: 1) For issue of 871795 Nos. of Compulsorily Convertible Cumulative Preference Shares (CCCPS) to Billion Ally Limited on preferential basis. 2) To approve re-appointment and payment of remuneration to Mr. A.M.Shirolkar as Whole-time Director designated as Director (Technical) of the Company for a period of 5 years w.e.f. 1.11.2007.

  13. Nov 2007

    • 20 Nov · Meeting

      Vide its letter dated November 15, 2007 that "In Extraordinary General meeting of Members of the Company held today following resolutions were passed: (1) To increase Authorised share capital of the Company from Rs. 85.00 crores to Rs. 88.56 crores by creation of 1,59,980 equity shares of Rs.10/- each and 8,71,800 compulsorily convertible cumulative preference shares of RS. 39/- each. (2) To alter Clause V of Memorandum of Association of the Company to reflect above increase in Authorised share capital. (3) To alter Article 3 Articles of Association of the Company to reflect above increase in Authorised share capital. (4) To issue 8,71,795 Nos. of Cumulative Compulsorily Convertible Preference Shares (CCCPS) of face value of Rs.39/- each to Sanyang Industry Company Limited (SYM). on preferential basis, in accordance with the Guidelines prescribed by SEBI in the Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000. The said CCCPS shall be compulsorily convertible into one fully paid up equity share @ Rs.39/- each (Rs.10/- face value + Rs.29 premium) within a period of 18 months from the date of allotment. Proceeds of the issue will be utilised to meet the requirement of funds for the development, production and launching of new Scooter model".

  14. Oct 2007

    • 23 Oct · Meeting

      Notice of the Extraordinary General Meeting of the Members of the Company held on November 15, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  15. Mar 2007

    • 5 Mar · Meeting

      Notice of the Extraordinary General Meeting of the Company scheduled to be held on 26th March 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.