KMCL/SEC
20 th February,2006
Bombay Stock Exchange Limited
P. J. Towers
Dalal Street, Fort
MUMBAI 400 001
Sub : Appointment of Directors
This is to inform you that the Board of Directors of the Company in today's meeting have passed resolution for appointment of Mrs. Sulajja Firodia Motwani as Managing Director of the Company w.e.f. 4 th May,2006. Mr. Wu Hsiung Liu has been appointed as Additional Director of the Company .
Thanking you,
Yours faithfully,
For KINETIC MOTOR COMPANY LIMITED
V. M. ACHWAL
AGM(LEGAL) AND COMPANY SECRETARY
KMCL/SEC
20 th February,2006
National Stock Exchange of India Limited
“ Exchange Plaza ”
Bandra-Kurla Complex
Bandra ( East )
MUMBAI 400 051
Dear Sirs,
Sub : Appointment of Directors
This is to inform you that the Board of Directors of the Company in today's meeting have passed resolution for appointment of Mrs. Sulajja Firodia Motwani as Managing Director of the Company w.e.f. 4 th May,2006. Mr. Wu Hsiung Liu has been appointed as Additional Director of the Company .
Thanking you,
Yours faithfully,
For KINETIC MOTOR COMPANY LIMITED
V. M. ACHWAL
AGM(LEGAL) AND COMPANY SECRETARY
KMCL/SEC
20 th February,2006
Madhya Pradesh Stock Exchange
201, Palika Plaza II
MTH Compound
INDORE – 452 001
Dear Sirs,
Sub : Appointment of Directors
This is to inform you that the Board of Directors of the Company in today's meeting have passed resolution for appointment of Mrs. Sulajja Firodia Motwani as Managing Director of the Company w.e.f. 4 th May,2006. Mr. Wu Hsiung Liu has been appointed as Additional Director of the Company .
Thanking you,
Yours faithfully,
For KINETIC MOTOR COMPANY LIMITED
V. M. ACHWAL AGM(LEGAL) AND
COMPANY SECRETARY
KMCL/SEC
20 th February,2006
Corporate Relationship Department
Bombay Stock Exchange Limited
1 st Floor, New Trading Ring
Rotunda Building , P. J. Towers
Dalal Street, Fort
MUMBAI 400 001
Dear Sir,
Sub : Allotment of Equity shares
This is to inform you that pursuant to approval of shareholders of the Company, the Board of Directors of the Company in today's meeting have passed Resolution for allotment of 20,65,000 Equity shares of Rs.10 each @ Rs. 66 per share ( including premium of Rs. 56 per share ) to Sanyang Industry Company Limited's wholly owned subsidiary, Billion Ally Limited. With this the paid up share capital of the Company has increased from Rs. 16,50,93,000 to Rs. 18,57,43,000.
Thanking you,
Yours faithfully,
For KINETIC MOTOR COMPANY LIMITED
V. M. ACHWAL
AGM(LEGAL) AND COMPANY SECRETARY
KMCL/SEC
20 th February,2006
National Stock Exchange of India Limited
“ Exchange Plaza ”
Bandra-Kurla Complex
Bandra ( East )
MUMBAI 400 051
Dear Sir,
Sub : Allotment of Equity shares
This is to inform you that pursuant to approval of shareholders of the Company, the Board of Directors of the Company in today's meeting have passed Resolution for allotment of 20,65,000 Equity shares of Rs.10 each @ Rs. 66 per share ( including premium of Rs. 56 per share ) to Sanyang Industry Company Limited's wholly owned subsidiary, Billion Ally Limited. With this the paid up share capital of the Company has increased from Rs. 16,50,93,000 to Rs. 18,57,43,000.
Thanking you,
Yours faithfully,
For KINETIC MOTOR COMPANY LIMITED
V. M. ACHWAL AGM(LEGAL) AND
COMPANY SECRETARY
KMCL/SEC
20 th February,2006
Madhya Pradesh Stock Exchange
201, Palika Plaza II
MTH Compound
INDORE – 452 001
Dear Sir,
Sub : Allotment of Equity shares
This is to inform you that pursuant to approval of shareholders of the Company, the Board of Directors of the Company in today's meeting have passed Resolution for allotment of 20,65,000 Equity shares of Rs.10 each @ Rs. 66 per share ( including premium of Rs. 56 per share ) to Sanyang Industry Company Limited's wholly owned subsidiary, Billion Ally Limited. With this the paid up share capital of the Company has increased from Rs. 16,50,93,000 to Rs. 18,57,43,000.
Thanking you,
Yours faithfully,
For KINETIC MOTOR COMPANY LIMITED
V. M. ACHWAL
AGM(LEGAL) AND COMPANY SECRETARY
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