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AVG Logistics Limited Capital/Financing Update 2020
61972_rns_2020-08-29_fe7d061f-253e-498b-94fc-ddda48cffe8f.pdf
Capital/Financing Update
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August 29, 2020
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051. Symbol: AVG
Re: Allotment of 14,77,271 Equity Shares of Rs. 10 each at a Price of Rs. 44/- (including a Premium of Rs. 34/- each)
Dear Sirs.
This has reference to the letter No. NSE/LIST/24190 dated August 14, 2020 received from National Stock Exchange of India Limited, granting In-principle approval for listing of the Equity Shares.
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held on Saturday, August 29, 2020, has allotted 14,77,271 Fully Paid Up Equity Shares of Rs. 10/- each at a price of Rs. 44/- per Equity Share by way of Preferential Issue.
Board Meeting started at 1.00 PM and closed at 2:00 P.M.
The requisite details as required in terms of SEBI circular CIR/CFD/CMD/4/2015 dated September 9. 2015 are provided at Annexure I.
This is for your information and record.
Thanking you,
For AVG Logistics Limitedtics Delhi ain Laveena Jain Company Secretary and Comphance Officer
Regd. Office: 25, DDA Market, Savita Vihar, Delhi-110092 Ph.: 8527494071
AVG LOGISTICS LIMITED
CIN No.: L60200DL2010PLC198327 E-mail: [email protected] Website: avglogistics.com
Corporate Office: 102, Ist Floor, Jhilmil Metro Station Complex, Delhi-110095 Ph.: 8527291062 +91-11-22124356
Annexure I
Information as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Issue and allotment of Equity Shares:
| Particulars of Securities | Details of Securities | ||
|---|---|---|---|
| a) | Type of securities issued: | Equity shares | |
| b) | Type of issuance: | Preferential Allotment | |
| c) | Total number of securities issued and | 14,77,271 Equity Shares | |
| allotted or the total amount for which | |||
| the securities are issued and alloted: | |||
| d) | in case of preferential issue the listed entity shall disclose the following additional | ||
| details to the stock exchange(s): | |||
| L. | Names of the investors | 1. Sixth Sense India Opportunities II (Non- | |
| Promoter) | |||
| 2. Bhupinder Singh (Non-Promoter) | |||
| 3. Swarnim Vyapaar LLP (Non-Promoter) · | |||
| 4. Ved Prakash Sonthalia (Non-Promoter) | |||
| II. | Post allotment of securities - outcome of | 14,77,271 Fully Paid Up Equity Shares of | |
| the subscription. issue price/ allotted | Rs. 10/- each at a price of Rs. 44/- per Equity | ||
| price (in case of convertibles), number of | Share (including a Premium of Rs. 34 each) | ||
| investors | aggregating upto Rs. 6,50,00,000 (Rupees Six | ||
| Crore Fifty Lakhs Only) | |||
| Number of Investors: 4 (Four) | |||
| Ш. | In case of convertibles - intimation on | Not Applicable | |
| conversion of securities or on lapse of the | |||
| tenure of the instrument |
stic O Delhi
Regd. Office: 25, DDA Market, Savita Vihar, Delhi-110092 Ph.: 8527494071
AVG LOGISTICS LIMITED
CIN No.: L60200DL2010PLC198327 E-mail: [email protected] Website: avglogistics.com
Corporate Office: 102, Ist Floor, Jhilmil Metro Station Complex, Delhi-110095 Ph.: 8527291062 +91-11-22124356