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Kinetic Engineering Ltd.

BSE: 500240 Sector: Auto
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Outcome of Board Meeting

September 26, 2012, 5:59 pm | Source: BSE

Kinetic Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has transacted the following:

1. Resolution was passed for changing terms and conditions of Issue and allotment of 480000 shares to Employees and Executive Directors.

2. Approved revision in Scheme of Amalgamation of Kinetic Motor Company Limited with the Company.

3. Approved loan proposal from HSBC Bank.