Shree Ajit Pulp And Paper Ltd - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Shree Ajit Pulp And Paper Limited

The Board of Directors of the Company has, at its meeting held today, inter alia - 1. Approved the Appointment of Mr. Chinmay Mayank Methiwala (Membership No. ACS 48146) as Company Secretary & Compliance officer of the Company. 2. Approved the making of first and final call of Rs. 32/- (comprising Rs. 4/- towards face value and Rs. 28/- towards share premium) in respect of 35,71,133 outstanding partly paid-up equity shares of face value Rs. 10/- each (Rs. 6/- paid up) (ISIN: IN9185C01015) on a rights basis pursuant to Letter of Offer dated January 15, 2024 ('First and Final Call'); 3. Fixed Friday, July 5, 2024 as the record date for the purpose of determining names of holders of partly paid-up equity shares to whom the first and final call notice will be sent; and 4. Schedule of the Call Payment Period: The Call payment period will open on Monday, July 15, 2024 and shall close on Monday, July 29, 2024 (both days inclusive)