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CREATIVE NEWTECH LIMITED — Share Issue/Capital Change 2024
Sep 21, 2024
62737_rns_2024-09-21_3fb306d9-c58a-4004-8083-066661a18adc.pdf
Share Issue/Capital Change
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Creative Newtech Limited CIN - L52392MH2004PLC148754
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Registered Office: 3[rd] & 4[th] floor, Plot No. 137AB, Kandivali Co-op Industrial Estate Limited, Charkop, Kandivali West, Mumbai 400067 Contact No.: +91 22 50612700 | Email: [email protected] | Website: www.creativenewtech.com
September 21, 2024
To, Manager - Listing Compliance National Stock Exchange of India Limited ‘Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
Symbol: CREATIVE
Subject: Outcome of meeting of the Share Allotment of Committee of Directors for allotment of 1,28,000 Equity Shares, upon conversion of Fully Convertible Warrants (“Warrants”)
Dear Ma’am/ Sir,
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015’), we wish to inform your good office that the Share Allotment Committee of Directors of the Company in their meeting held on September 21, 2024 has, inter alia, considered and approved the allotment of 1,28,000 Equity Shares of Face Value of Rs. 10/- each, pursuant to conversion of warrants into equivalent number of Equity Shares, which were allotted on August 14, 2023 at the Issue Price of Rs. 450/- each.
The details of allotment are as follows:
| S.N. | Name of Allottee | No. of Equity Shares allotted upon | |
|---|---|---|---|
| conversion of warrants | |||
| 1 | Ms. Vidhi Patel | 1,26,000 | |
| 2 | Mr.VijayAdvani | 2,000 | |
| Total | 1,28,000 |
Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 14,24,16,750/- (Rupees Fourteen Crore Twenty-Four Lakh Sixteen Thousand Seven Hundred Fifty only) divided into 1,42,41,675 Equity Shares of face value Rs. 10/- each. The new equity shares issued rank pari-passu with the existing equity shares.
This is for your information and records.
For Creative Newtech Limited
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Digitally signed by TEJAS NIRANJANBHAI DOSHI TEJAS DN: c=IN, o=PERSONAL, title=7704, pseudonym=2fce03b0664c41e4b41d511b3eb29f26, 2.5.4.20=f171fb20112289ebe83cd73134ca2426c53ca3c NIRANJANBHAI 7d9e4d7ea4f19b468a40f0286, postalCode=401101, st=Maharashtra, serialNumber=ce415067c4d1da3010f3c89b39aa43a941 e0d91cf2a7a4c4981e1ff391dcb933, cn=TEJAS DOSHI NIRANJANBHAI DOSHI Date: 2024.09.21 18:56:02 +05'30'
Tejas Doshi
Chief Compliance Officer & Company Secretary ACS – 30828
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