Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2008, has transacted the following:
1. To conduct an Extra-Ordinary General Meeting on June 13, 2008 to ratify the issue of 20,00,000 Equity Shares issued to Promoters and their Associates on Preferential allotment basis.
2. To […]

Keerthi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2008, to consider convening an Extra-Ordinary General Meeting to ratify the issue of 20,00,000 Equity Shares issued to the Promoters on preferential basis on October 31, 2002 and to comply with certain […]

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 […]

Keerthi Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company schedule on April 10, 2008 was adjourned to April 11, 2008.
In the Board Meeting held on April 11, 2008, the Board of Directors have differed the amalgamation of Hyderabad Flextech Ltd with Keerthi Industries Ltd.
Further the Board has […]