Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has approved the following:
1. Amalgmation of M/s. Hyderabad Flextech Ltd the Transferor Company with the Keerthi Industries Ltd the Transferee Company.
2. Swap Ratio agreed: Every 25 shares of M/s. Hyderabad Flextech Ltd one share of Keerthi Industries Ltd.
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