Pursuant to applicable provisions of Chapter V of SEBI (ICDR) Regulations, 2018 and Section 42 of the Companies Act,2013 & Companies (Prospectus and allotment of Securities) Rules, 2014 as amended from time to time and after having received the full consideration amount , the Board of Directors of the Company at its meeting held on today i.e 13.04.2022 has inter alia approved the allotment of 7,50,000 equity shares of Rs.10/- each to the following investor , upon conversion of Warrants allotted to him on preferential basis:
Sl No Name of the Investor Category of Investor No of equity shares allotted Distinctive Numbers
01 Mr Shailesh Siroya Promoter 7,50,000 14822373 to 15572372
With this allotment, the paid-up equity share capital of the Company has risen to Rs.15,57,23,720/- divided into 1,55,72,372 equity shares of Rs.10 each.
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