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DCW Ltd. Capital/Financing Update 2019

Jun 18, 2019

63614_rns_2019-06-18_ca6d1397-164b-4620-a0e4-224c3686f4cf.pdf

Capital/Financing Update

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June 18, 2019

To,

National Stock Exchange of India Ltd. BSE Limited
Listing Department, Listing Department,
Exchange Plaza Bldg. 1 st floor, New Trading Ring
5 th Floor, Plot No.C-1 Rotunda Building,
'G' Block, Near Wockhardt, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex Dalal Street,
Mumbai - 400 051. Mumbai - 400 001.
Script Code No. 500117 Script Code No. DCW EQ

Sub: Issue of Non-Convertible Debentures

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Committee of Directors had approved on June 18, 2019, the allotment of second tranche of 555 Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCD's) of the face value of $\bar{\tau}$ 1,00,000 aggregating to $\bar{\xi}$ 5.55 Crore on a private placement basis.

Kindly take the same on record & oblige.

Thanking you,

Yours faithfully, For DCW Limited

Dilip Darit General Manager (Legal) & Company Secretary

DCW LIMITED

HEAD OFFICE: "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: [email protected], Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748