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Alankit Limited — Capital/Financing Update 2024
Mar 30, 2024
62549_rns_2024-03-30_8f48d718-cf6c-47cc-bfc9-c9c93a09eb81.pdf
Capital/Financing Update
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Date: March 30, 2024
To, The Listing Compliance Department, The Listing Compliance Department BSE Limited National Stock Exchange of India Limited P. J. Tower, Dalal Street Exchange Plaza, Bandra -Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 531082 Symbol: ALANKIT
Subject : Outcome of meeting of the Management Committee of the Board of Directors of Alankit Limited (“the Company”) in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam,
With reference to the captioned subject and in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Management Committee of the board of directors of the Company at their meeting held today i.e. March 30, 2024 has, inter alia, considered and approved the following business:
- Allotment of 4,64,50,000 Equity Shares of Face Value of Re. 1/- each, towards conversion of outstanding unsecured loan, at an issue price of Rs. 20/- per Equity Share (including premium of Rs. 19/- each), for an aggregate amount of Rs. 92,90,00,000 /- on a preferential basis to the below mentioned allottees in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
| Sr. No. | Name of the Proposed Allottee | Category | Equity Shares allotted |
|---|---|---|---|
| 1. | Alankit Assignments Limited | PromoterGroup | 3,00,00,000 |
| 2. | Bright InfradevPrivate Limited | Non-Promoter | 42,25,000 |
| 3. | Lefin India Private Limited | Non-Promoter | 34,00,000 |
| 4. | Singhania Fibre Private Limited | Non-Promoter | 20,00,000 |
| 5. | Awani LeasingPvt Ltd | Non-Promoter | 20,00,000 |
| 6. | KartikeyaShelters Private Limited | Non-Promoter | 26,25,000 |
| 7. | Asterix Education Ventures Pvt Ltd. | Non- Promoter | 22,00,000 |
| **Total ** | 4,64,50,000 |
- Allotment of 1,50,000 Equity Shares of Face Value of Re. 1/- each, for cash, at an issue price of Rs. 20/- per Equity Share (including premium of Rs. 19/- each), for an aggregate amount of Rs. 30,00,000/- on a preferential basis to the below mentioned allottee in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018:
| Sr No. | Name of the Proposed Allottee | Category | Equity Shares allotted |
|---|---|---|---|
| 1. | Guduru Siva Pratheek | Non-Promoter | 1,50,000 |
| Total | 1,50,000 |
Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 27,11,58,100/- comprising 27,11,58,100 Equity Shares of face value of Re. 1/each.
The meeting was commenced at 11:.30 AM and concluded at 12:00 PM.
Please take the above information on record.
Thanking You,
Yours Faithfully, For Alankit Limited
MANISHA SHARMA Digitally signed by MANISHA SHARMA DN: c=IN, o=ALANKIT LIMITED, ou=COMPANY SECRETARY, 2.5.4.20=343b09e8a40988fd46ae47e78a6642ddb74021939bc8028e90b4d0b76489001b, postalCode=110055, st=DELHI, serialNumber=1c789ab6b1eaeb18d54873ded01380a3f054be68125670184d7d90bd80fe3c64, cn=MANISHA SHARMA Date: 2024.03.30 12:16:09 +05'30'
Manisha Sharma Company Secretary & Compliance Officer