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Alankit Limited Capital/Financing Update 2022
62549_rns_2022-11-29_4261cb51-62c9-4685-9803-9b0b0cc1d1ef.pdf
Capital/Financing Update
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#Date# Date: 29/11/2022
BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 The National Stock Exchange of India Limited Exchange Plaza, 5th Floor, C-1, Block G, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051
Scrip Code: 531082 Symbol: ALANKIT
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir(s),
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today have, inter-alia,
1. Approved the proposal of issuance of 8,16,00,000 Equity Shares and 2,88,00,000 Equity Shares, of face value of Re. 1/- each, on a Preferential Basis, pursuant to conversion of loan and on cash basis, respectively, subject to the approval of the Members in the ensuing Extraordinary General Meeting of the Company. The details of the issue are:
| Conversion of Loan | On Cash Basis | ||
|---|---|---|---|
| a) | Type of securities | Equity Shares | |
| b) | Type of issuance | Preferential Issue | |
| c) | Total number of securities | Annexed as Annexure A | |
| proposed to be issued or | |||
| total amount for which the | |||
| securities will be issued | |||
| d) | Names of the investors | ||
| e) | Issue Price | Rs. 12.50/- | per Equity Share (face value of Re. 1.00 per |
| share and premium of Rs. 11.50 per share) |
Further, the Relevant Date, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, is 28 November, 2022.
- 2. Approved the convening of an Extra-ordinary General Meeting on Wednesday, 28 December, 2022 at 03:30 p.m. for :
- a) Appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants, (FRN: 010192N), as the Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. B K Shroff & Co, Chartered Accountants;
- b) Increase in the Authorised Share Capital of the Company to Rs. 26 Crores;
- c) Alteration in the Capital Clause of Memorandum of Association;
#pageCount# #LetterNo# Page 1 of 3 2071122001
- d) Issue of Equity Shares on Preferential Basis pursuant to conversion of loan;
- e) Issue of Equity Shares on Preferential Basis on cash basis;
- f) Increasing the borrowing powers under Section 180(1)(c) of the Companies Act, 2013 and Creation of charges, mortgages, hypothecation, etc., on the properties, assets and undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013;
- g) Approve threshold of loans/guarantees, providing of securities and making of investments in securities.
Time of Commencement of Meeting: 11:30 Hours Time of Conclusion of Meeting: 12:55 Hours
This is for your information and records.
Thanking you,
Yours Faithfully,
For ALANKIT LIMITED Digitally signed by Suchita Kabra DN: c=IN, st=West Bengal,
Suchita 2.5.4.20=75f23376d55f159c4e7180a61289f05a3fd9 fe34176650778a0451ecb1da7a11, postalCode=711106, street=OPPOSITE GOLABARI POLICE STATION , Haora MCorp , Howrah, pseudonym=f1d05416278346959a9d90382308c48 d, serialNumber=bd4744d12c5198ba4fcd3106de3e8
5e92238d98f75a0be0100c275bbb8a3a3d0,
SUCHITA KABRA COMPANY SECRETARY & COMPLIANCE OFFICER Kabra o=Personal, cn=Suchita Kabra Date: 2022.11.29 13:11:27 +05'30'
Annexure A
| Sr. No. | Name of Allottees | Category | Amount (in Rs.) | |
|---|---|---|---|---|
| Conversion ofLoan | On Cash Basis | |||
| 1 | Alankit Finsec Limited | Promoter | 48,00,00,000 | - |
| 2 | Shree Gajraj Finlease Private Limited | Non-Promoter | 54,00,00,000 | - |
| 3 | IFL Enterrpises Limited | Non-Promoter | - | 9,00,00,000 |
| 4 | Balmukund Tradelink Private Limited | Non-Promoter | - | 4,50,00,000 |
| 5 | Shah Vishal Manojbhai | Non-Promoter | - | 2,00,00,000 |
| 6 | Dolly Vishal Shah | Non-Promoter | - | 2,00,00,000 |
| 7 | Sweta Maulikkumar Shah | Non-Promoter | - | 2,00,00,000 |
| 8 | Maulik Rajendrabhai Shah | Non-Promoter | - | 2,00,00,000 |
| 9 | Dolar Kirit Shah | Non-Promoter | - | 1,00,00,000 |
| 10 | Shah Meghna Dollar Bhai | Non-Promoter | - | 1,00,00,000 |
| 11 | Sekhani Asif Amin | Non-Promoter | - | 2,00,00,000 |
| 12 | Hardik Jyendrabhai Shah | Non-Promoter | - | 1,00,00,000 |
| 13 | Ilaben Jyendrabhai Shah | Non-Promoter | - | 1,00,00,000 |
| 14 | Rima Rasily | Non-Promoter | - | 2,00,00,000 |
| 15 | Bikash Rasily | Non-Promoter | - | 2,00,00,000 |
| 16 | Someshwara Tradelink Private Limited | Non-Promoter | - | 4,50,00,000 |
| Total | 102,00,00,000 | 36,00,00,000 |
