KINETICMOT

Kinetic Motor Company Limited has informed the Exchange regarding minutes of proceedings held on January 14, 2011 for declaration of results of the voting by Postal Ballot Notice.

Kinetic Motor Company Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution u/s's 17(1) & 146(2) for the shifting of the registered office of the Company.

Kinetic Motor Company Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/KineticMotor_Notice_24032010.zip target=NEW> For more details click here.</a>

Kinetic Motor Company Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/kinetic_NEGM_13082009.zip target=NEW> For more details click here.</a>

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). <a href=/content/corporate/KineticMotor_PB_12062009.zi

Kinetic Motor Company Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Kinetic_MinutesAGM_03032009.zip target=NEW> For more details click here.</a>

Kinetic Motor Company Limited has informed the Exchange that 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 o

Kinetic Motor Company Limited has informed the Exchange vide its letter dated September 26, 2008 that the Company has passed an Ordinary Resolution under Section 293(1)(a) of the Companies Act, 1956 through Postal Ballot pertaining to sale, transfer and/or otherwise dispose of its assets to Mahindra Two Wheelers Private Limited.

Kinetic Motor Company Limited has informed the Exchange regarding the 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).<a href=/content/corporate/Kinetic_EGM_Resolution_29092008.zip target=NEW> For more details click here.</a>

Kinetic Motor Company Limited has informed the Exchange that 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).

Kinetic Motor Company Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/Kinetic_EGMNOTICE_11072008.zip target=NEW> For more details click here.</a>

Kinetic Motor Company Limited has informed the Exchange that 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

Kinetic Motor Company Limited has informed the Exchange 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

Kinetic Motor Company Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/KinteicMotor_EGMNotice.zip target=NEW> For more details click here.</a>

Kinetic Motor Company Limited has submitted to the Exchange a copy of the 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).<a href=/content/corporate/KINETIC_EGM.zip target=NEW> For more details click here.</a>

Kinetic Motor Company Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company scheduled to be held on December 20, 2006. 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).<a href=/content/corporate/Kientic_EGM_05122006.zip target=NEW> For more details click here.</a>

Kinetic Motor Company Limited has submitted to the Exchange a copy of the proceedings of EGM of the Company held on September 13,2006. 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).

Kinetic Motor Company Limited has submitted to the Exchange a copy of proceedings of EGM of the Company held on July 19,2006. 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).

Kinetic Motor Company Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company scheduled to be held on July 19, 2006. 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).

Kinetic Motor Company Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company to be held on June 06, 2006. 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).

Kinetic Motor Company Limited has submitted to the Exchange a copy of the Notice of the EGM of the Company scheduled to be held on February 07, 2006. 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).

Kinetic Motor Company Limited has submitted the notice of the EGM to be held on November 09, 2005. The details of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Kinetic Motor Company Limited has submitted the notice of the EGM to be held on April 19, 2005. The details of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).