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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

Board Meeting on Aug 13, 2012

August 6, 2012, 1:00 pm | Source: BSE

Kinetic Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2012, inter alia, to consider the following:

1. Consider and approve the unaudited financial results for the quarter ended June 30, 2012.

2. Modify the rights attached to the 4,80,000 A Equity Shares.

3. Approve revision in the Scheme of Amalgamation of Kinetic Motor Company Limited with the Company.