You are here » Home » Companies » Kinetic Engineering Ltd - Announcements

Kinetic Engineering Ltd.

BSE: 500240 Sector: Auto
NSE: KINETICENG ISIN Code: INE266B01017
BSE 00:00 | 24 Apr 2020 Kinetic Engineering Ltd
NSE 05:30 | 01 Jan 1970 Kinetic Engineering Ltd

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.