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A2Z Infra Engineering Limited Capital/Financing Update 2021
61832_rns_2021-11-13_d28232af-32e9-45ab-9af0-f0ec3959dfa4.pdf
Capital/Financing Update
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A2Z INFRA ENGINEERING LTD.
CIN NO. L74999HR2002PLC034805
REF. No.:- A2ZINFRA/SE/2021-22/041
BY E-FILING
November 13, 2021
To, To, PhirozeJeejeebhoy Towers Listing Department Rotuda Building, Dalal Street, Exchange Plaza, 5 Floor
BSE Limited National Stock Exchange of India Limited Mumbai-400 001 Plot No. C/1 G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051. Fax-022-22722039 . Fax- 022-26598237/38 :
BSE Code-533292 - NSE Code-A2ZINFRA
Sub: Incorporation of a Subsidiary of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company has take note of Incorporation of subsidiary Company in the name and style "Blackrock Waste Processing Private Limited before the Board Meeting duly held on November 12, 2021.
Further we hereby inform the Stock Exchanges that a subsidiary named "Blackrock Waste Processing Private Limited" vide CIN: U37100HR2021PTC098971 has been incorporated as a subsidiary of A2Z Infra Engineering Limited on November 3, 2021.
Enclosed in Annexure-1 to this letter are disclosures pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 09, 2015.
This is for your information & records.
Thanking you,
Yours Truly
FOR A2Z INFRA ENGINEERING LTD.
h Atul Kumar Agarwal i oy om ii i Company Secretary "| Gurgaon r FCS-6453 "i Ss Plot No. B-38, Institutional A: ey Sector-32, Gurgaon- Haryana * 8
Regd Office : 0-116,First Floor,Shopping Mall,Arjun Marg, DLF City,Phase - 1,Gurugram-122002,Haryana (INDIA) Corporate Office : Plot No. B-38,Sector 32, Institutional Area,Gurugram - 122001,Haryana (INDIA), Tel : 0124-4517600,Fax:0124-4380014 Website:www.a2zgroup.co.in, E-mail - [email protected]
A2Z INFRA ENGINEERING LTD.
| A2ZINFRAENGINEERINGCIN NO. L74999HR2002PLC034805 | LTD. | |
|---|---|---|
| ate POWEZ ing the uation" | ||
| S.No. | ParticularsName of the Target Company, details inbrief such as size, turnover, etc. | DetailsName: Blackrock Waste ProcessingPrivate Limited is incorporated as theSubsidiary on November 3, 2021. |
| CIN: U37100HR2021PTC098971 | ||
| Authorised Share Capital:5,00,000/-(Five Lakhs only) | ||
| Paid up Capital: 5,00,000/-(Five Lakhs only) | ||
| Size/Turnover: Not Applicable | ||
| (Incorporated on November 3, 2021,As the Company is yet to commence itsoperations.) | ||
| Whether the acquisition would fall withinthe related party transaction(s) andwhether the promoter/promoter group/group companies have any interest in theentity being acquired? | NoBlackrock Waste Processing PrivateLimited is promoted by A2Z InfraEngineering Ltd. and is a newlyincorporated Company. | |
| If yes, nature of interest and details thereofand whether the same is done at "armslength" | The Promoter group/group companies ofA2Z Infra Engineering Ltd. do not haveany interest in Blackrock WasteProcessing Private Limited. | |
| Industry to which the entity being acquiredbelongs | Processing of Municipal solid Waste and | |
| Objects and effects of acquisition(including but not limited to, disclosure ofreasons for acquisition of target entity, ifits business is outside the main line ofbusiness of the listed entity) | convert it into charcoal.To carry of Business whether within oroutside India, of collection, segregation,transportation, trading, processing,composting, recycling, treatment anddisposal of all types of waste (whethersolid, liquid or gaseous substances) andincluding municipal solid waste,electronic waste (e-waste), constructionand demolition debris into Charcoal. |
\e a / {=| Gurgaon}
Regd Office : 0-116,First Floor, Shopping Mall, A\jum\Marg DLF herp Boy |. Haryana (INDIA), Tel : 0124-451 7600, Fax-0124-4380014
A2Z INFRA ENGINEERING LTD.
| ENGINEERINGINFRAA2Z | LTD. | |
|---|---|---|
| ETASSSHR2GG2ZFLE G3 48651 saa aeisPinu ais=4.CINTA | ||
| 5. | Brief details of any governmental orregulatory approvals required for theacquisition | Not Applicable |
| 6. | Indicative time period for completion ofthe acquisition | Not Applicable |
| Ve | Nature of consideration - whether Cashconsideration or share swap and details ofthe same. | Cash Consideration |
| 8. | Cost of acquisition or the price at whichshares are acquired | Initial subscription amount of Rs3,00,000/- toward subscription to 30,000equity shares at face value of Rs 10/-each. |
| 9: | Percentage ofacquired and/ oracquired | A2Z Infra Engineering Ltd. hold 60% ofTotal Paid up Capital. |
| 10 | Brief background about the entity acquired Blackrock Waste Processing Privatein terms of product/line of business | Limited is incorporated on November 3, |
| acquired, date of incorporation, history of 2021for Processing of Municipal solidlast 3 years turnover, country in which theacquired entity has presence and any other products convert into charcoal | Waste or disposal of waste and waste | |
| significant information (in brief) | The Registered office of the Company issituated at B-38, Sector 32, InstitutionalArea, Gurgaon-122001 |
Regd Office : 0-116,First Floor,Shopping Mall,Arjun Marg,DLF City,Phase - 1,Gurugram-122002,Haryana (INDIA) Corporate Office : Plot No. B-38,Sector 32, Institutional Area,Gurugram - 122001,Haryana (INDIA), Tel : 0124-4517600,Fax:0124-4380014 Website:www.a2zgroup.co.in, E-mail : [email protected]