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1 |
The above results have been reviewed by the Auditors and taken on record by the Board of Directors of |
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the Company at their meeting held on 30th July, 2007. |
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2 |
The development of first SYM product is in final stage of testing and the product development result will |
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be confirmed by SYM Headquarter through EQ2 (Second Engineering Quality Check). The scooter will |
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be launched shortly after confirmation by SYM , Taiwan. The substantial amount of expenditure |
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incurred / investment made for the same would start yielding results soon after the product launch. |
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3 |
As the Company's business activity falls within a single primary business segment viz., "Two wheelers and |
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its parts" and is a single geographical segment, the disclosure requirements of Accounting Standard (AS-17) |
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" Segment Reporting ", issued by The Institute of Chartered Accountants of India are not applicable. |
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4 |
Other Income includes Income from Consultancy Services - Rs. 125 lakhs (Quarter ended 30th June, 2006 |
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- Rs. Nil ; 18 months period ended 31st March, 2007 - Rs. 100 lakhs). |
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5 |
During the quarter ended 30th June, 2007 the Company has not received investor complaints. No investor |
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complaint is lying unresolved as at 31st March, 2007 and 30th June, 2007. |
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For KINETIC MOTOR COMPANY LIMITED |
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| Pune |
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A.H. FIRODIA |
| 30th July, 2007. |
Chairman |
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The Company has entered into an agreement with Citicorp Finance (India) Ltd. on 14.07.2006 in terms of |
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which Citicorp Finance (India) Ltd. has agreed to subscribe to the following securities subject to |
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necessary approvals : |
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(a) |
55,00,000 Secured Non-convertible Debentures of Rs. 100/- each amounting to Rs. 55 crores. |
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(b) |
15,00,000 Fully Convertible Debentures of Rs. 65/- each amounting to Rs. 9.75 crores, convertible into 15,00,000 |
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Equity Shares of Rs. 10/- each on 365th day from the date of allotment. |
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( c) |
15,00,000 Equity warrants of Rs. 65/- each amounting to Rs. 9.75 crores, convertible into 15,00,000 |
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Equity Shares of Rs. 10/- each. |
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The Company in its Extraordinary General Meeting held on 19.07.2006 has approved the issue of |
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the aforesaid securities subject to necessary approvals. |
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