KINETICMOT

Members of the Exchange are hereby informed that the trading in equity shares of Kinetic Motor Company Limited shall be suspended w.e.f. March 22, 2013 (i.e. closing hours of trading on March 21, 2013) on account of Scheme of Amalgamation with Kinetic Engineering Limited.

Kinetic Engineering Ltd has informed the Exchange that the Board of Directors of Kinetic Engineering Ltd at its meeting held on March 12, 2013, has fixed March 25, 2013 as the Record Date for the purpose of merger of Kinetic Motor Company Ltd. with Kinetic Engineering Ltd.

Kinetic Motor Company Limited has informed the Exchange vide letter dated November 22, 2012 regarding the proceedings of Court Convened Meeting of the Members of the Company held on November 22, 2012.

Kinetic Motor Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with Limited Review Report.

Kinetic Motor Company Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on October 20, 2012.

Kinetic Motor Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on October 20, 2012 for the purpose of Annual General Meeting of the Company.

Kinetic Motor Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Kinetic Motor Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Kinetic Motor Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Kinetic Motor Company Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on December 09, 2011, the following business, inter alia, was transacted: (1) The Board approved the merger of Kinetic Motor Company Limited (KMCL) with Kinetic Engineering Limited (KEL). Inter-alia, an exchange ratio of 7.75 : 1 was approved for the equity shares of KMCL and KEL.

Kinetic Motor Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Kinetic Motor Company Limited has informed the Exchange that the Company has decided to close its current Financial Year on December 31, 2011, i.e. by extending the Financial Year period from 12 months to 15 months. Thus, the Financial Year will consist of 5 quarters and the Company has scheduled to consider and announce its unaudited financial results for the 4the quarter ended September 30, 2011 at its next proposed Board Meeting on November 15, 2011.

Kinetic Motor Company Limited has informed the Exchange that the registered office of the Company has been transferred: From: 429-A, Jain Shripal Bhavan, Clerk Colony, Pardeshipura, Indore, PIN - 452011, M.P. To : D1 Block, Plot No. 18/2, MIDC, Chinchwad, Pune - 411019.

Kinetic Motor Company Limited has informed the Exchange that pursuant to the shares offered by way of Rights Issue, by Mahindra Two Wheelers Limited, Kinetic Motor Company Limited has subscribed to and has been allotted 3.17 crore additional equity shares, thereby taking the total holding of the Company in the equity capital of Mahindra Two Wheelers Limited, to 6.12 crore.

Kinetic Motor Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Kinetic Motor Company Limited has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on August 23, 2011.

Kinetic Motor Company Limited has informed the Exchange that at the meeting of the Board of Directors, held on July 29, 2011, inter-alia, the following business was transacted : The Board of Directors approved (subject to shareholders approval) the offer and issue of Optionally Convertible Cumulative Preference Shares of the value of Rs.13 crore, at prices worked out as per SEBI (ICDR) Regulations, to Ajinkya Holdings Private Limited, a Promoters group entity.

Kinetic Motor Company Limited has informed the Exchange that at the meeting of the Board of Directors, held on June 25, 2011, inter-alia the following business was transacted: (1). The Board of Directors approved ( subject to shareholders approval) the offer and issue of Optionally Convertible Cumulative Preference Shares of the value not exceeding Rs.12.5 crore, at prices worked out as per SEBI (ICDR) Regulations, to a Promoters group entity.

Kinetic Motor Company Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Kinetic Motor Company Limited has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting of the Company to be held on April 18, 2011.

Kinetic Motor Company Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on March 28, 2011.

Kinetic Motor Company Limited has informed the Exchange that at the meeting of the Board of Directors, held on March 21, 2011, the following business, inter-alia, was transacted: (1)Increase of authorised capital from existing Rs.93.56 crore to Rs. 108.56 crore(subject to shareholders approval).(2) Investment of upto Rs. 20 cr. in the shares of a group company (subject to shareholders approval).

Kinetic Motor Company Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on March 28, 2011 for the purpose of Annual General Meeting of the Company.

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 the Standalone Financial Results for the period ended September 30,2010.

Kinetic Motor Company Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on March 31, 2010, the following business, inter alia, was transacted : (1) Conversion of 18 lac Optionally Convertible Cumulative Preference Shares (OCCPS) earlier allotted on preferential basis to Micro Age Instruments Pvt. Ltd., a promoter group entity, into Equity shares, in terms of the Conversion Notice received from the said allottees. Each OCCPS has been converted into one Equity share of the face value of Rs. 10 each. The total paid-up Equity share capital, accordi

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 informed the Exchange that the Company has announced Book Closure from March 25, 2010 to March 30, 2010 for the purpose of Annual General Meeting.

Kinetic Motor Company Limited has informed the Exchange that: "During the year the Company has successfully carried out a major restructuring of its business activities. The Company has transferred the assets relating to its two-wheeler business to Mahindra Two Wheelers Limited (MTWL), a Mahindra group company, for a consideration consisting of Rs.102 crore in cash and a 20% holding in the capital of MTWL (equity shares of the nominal value of Rs.29.50 crore). The sales proceeds were used to pay off 100% of the secured loan liabilities of the Company. The balance of the sales proceeds are bein

Kinetic Motor Company Limited has informed the Exchange that " At the meeting of the Allotment Committee of the Board of Directors of the Company held on December 12, 2009, inter-alia, the following business was transacted: (1) Allotment of 56,00,000 no.s of Optionally Convertible Cumulative Preference Shares (OCCPS) to Micro Age Instruments Pvt. Ltd. a promoter entity, at a price of Rs. 14.20 per OCCPS, pursuant to the approval accorded by the shareholders as well as the Stock Exchanges."

Kinetic Motor Company Limited has informed the Exchange that the Company opts to submit the Audited Financial Result for the year ended September 30, 2009 within 3 months of the close of the financial year. i.e. latest by December 31, 2009.

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 has informed the Exchange that at the meeting of the Board of Directors of the Company, held on August 08, 2009, the following proposal was approved: (1) The Company do issue and allot 56,00,000 Optionally Convertible Cumulative Preference Shares to Micro Age instruments Pvt. Ltd. (a Promoter Group Entity), at a price of Rs.14.20, on preferential basis, subject to the SEBI (DIP) Guidelines.

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 that the Company has announced Book Closure from January 15, 2009 to January 19, 2009 for the purpose of Annual General Meeting.

Kinetic Motor Company Limited has informed the Exchange that the Company intends to publish the Audited Results for the year ended September 30, 2008 within 3 months of the Close of the financial year and therefore the Unaudited Financial Results for the quarter ended September 30, 2008 will not be published.

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 Mr. S. S. Marathe, Director of the Company passed away on September 28, 2008 and as such ceased to be a Director of the Company.

Kinetic Motor Company Limited has informed the Exchange vide its letter dated August 30, 2008, that: "In the meeting of the Board of Directors of the Company held today following decisions have been taken: 1) Approval of investment up to Rs. 29.5 Cr. in Equity Shares of Mahindra Two Wheelers Private Limited, subject to obtaining members approval and other required and applicable approvals. 2) To extend period of Brand License Agreement with Kinetic Engineering Limited (KEL) for the use of "KINETIC" brand for a further period of 25 years w.e.f. 01.04.2009 and sub-licensing the brand for two whe

Kinetic Motor Company Limited has informed the Exchange that the Accounting Year of the Company has been extended by 6 months, so as to end on September 30, 2008. The Company has received a letter from the Registrar of Companies, Gwalior.

Kinetic Motor Company Limited has informed the Exchange that in the meeting of Board of directors of the Company held on July 30, 2008 following decisions have been taken : 1) Board has given an In-Principal approval to enter into a transaction with Mahindra & Mahindra Limited or their affiliate, for transfer/sale of the specific Business Assets of the company situated at Madhya Pradesh as well as Maharashtra to a wholly owned subsidiary of Mahindra & Mahindra Limited (New Company, under formation) for a total cash consideration of Rs. 100.00 - Rs. 110.00 Crores and a consideration in the form

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 informed the Exchange that the Company intends to publish the Audited Results for the 15 months Financial year ended June 30, 2008 within a period of three months i.e on or before September 30, 2008 and therefore the Unaudited Financial Results for the quarter ended June 30, 2008 will not be published.

News Verification : The media had reports that Mahindra & Mahindra Limited may buy the company's assets in a deal valued at Rs.110-120 crores. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Kinetic Motor Company Limited has vide its letter inter-alia stated, "Company is exploring various alternatives to raise funds. However no definitive agreement has been entered with Mahindra & Mahindra Limited or anyone."

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