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Crown Lifters Limited Share Issue/Capital Change 2021

Oct 16, 2021

61484_rns_2021-10-16_7b0c1195-9de5-4ef8-be5c-aea13dd08d13.pdf

Share Issue/Capital Change

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Date: 16th October, 2021

To

The Deputy Manager, Department of Corporate Services, National Stock Exchange India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra 400051

Dear Sir/Madam,

Re.: CROWN LIFTERS LIMITED; Symbol: CROWN

Sub: Intimation of Board Meeting regarding Allotment of Bonus Shares

Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby intimate you that a meeting of the board of directors of the company will be held on Thursday, 21st October, 2021 at the registered office of the company situated at 104, Raheja Plaza Premises Co-Op Soc. Ltd., Shah Industrial Estate, Veera Desai Rd, Andheri(W), Mumbai - 400053, Maharashtra; inter-alia for allotment of bonus equity shares in the proportion of 4:1 i.e. 4 (Four) new fully paid up equity share of Rs. 10/-each for 1 (One) existing fully paid up equity shares of Rs. 10/-each ranking pari passu with existing fully paid up equity shares of the company.

Please take the above on your record and acknowledge receipt of this intimation.

Thanking You,

FOR. CROWN LIFTERS LIMITED

NIZAR RAJWANI DIRECTOR DIN: 03312143

Net

CROWN LIFTERS LIMITED

104, Raheja Plaza, Shah Industrial Estate, Veera Desai Road, Andheri (W), Mumbai - 400053, India. Tel: +91 22 4006 2829 | Email: [email protected] | www.crownlifters.com CIN: L74210MH2002PLC138439