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CREATIVE NEWTECH LIMITED — Share Issue/Capital Change 2025
Jan 29, 2025
62737_rns_2025-01-29_be3494ec-4934-404c-b999-e43f6e1dd282.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
January 29, 2025
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 2,75,000 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 January 29, 2025 has, inter alia, considered and approved the allotment of 2,75,000 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 | Mr. Sachin Kasera | 1,50,000 |
| 2 | Mr. Ajay Vora | 1,25,000 |
| Total | 2,75,000 |
Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 15,01,66,750/- (Rupees Fifteen Crore One Lac Sixty Six Thousand Seven Hundred Fifty only) divided into 1,50,16,675 Equity Shares of face value Rs. 10/- each. The new equity shares issued rank pari-passu with the existing equity shares.
The meeting of the Share Allotment of Committee of Directors commenced at 06:00 PM & concluded at 06:30 PM.
This is for your information and records.
For Creative Newtech Limited
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Digitally signed by TEJAS N DOSHI DN: c=IN, st=Maharashtra, 2.5.4.20=ddb496f3e84e65494c3cb97b240e0562b9d7269b53a2d4b0b 5e816286558930e, postalCode=401101, street=A501 Shankheshwar Co Op Hsg Ltd 150 Feet Road Padmavati Nagar Bhayander West Thane, pseudonym=1ea83568b262420eb7702571fde118a1, title=7704, serialNumber=ce415067c4d1da3010f3c89b39aa43a941e0d91cf2a7a4 c4981e1ff391dcb933, o=Personal, cn=TEJAS N DOSHI Date: 2025.01.29 18:41:17 +05'30'
TEJAS N DOSHI
Tejas Doshi
Chief Compliance Officer & Company Secretary ACS – 30828
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