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DCW Ltd. Capital/Financing Update 2021
63614_rns_2021-01-25_3286634c-8d40-4c7e-af11-d03d282cbe8d.pdf
Capital/Financing Update
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| DCWLIMITED | |
|---|---|
| To, | January 25, 2021 |
| National Stock Exchange of India Ltd.Exchange Plaza Bldg.5th Floor, Plot No.C-1'G@' Block, Near Wockhardt,Bandra Kurla ComplexMumbai 400 051.Fax:26598237 /38DCWScrip Code: | BSE LimitedDepartment of Corporate Services,1st floor, New Trading RingRotunda Building,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400 001.Fax : 22723121/3719/ 2037/2039Scrip Code :500117 |
| Dear Sir(s)/ Madam,Sub.: | |
| Outcome of the Board Meeting ~- Disclosure under Regulation 30 of theSecuritiesandExchangeBoardofIndiaRequirements) Regulations, 2015 | (ListingObligationsandDisclosure |
| Further to our intimation dated January 20, 2021 and pursuant to Regulation 30 ofthe Securities and ExchangeBoard of India(Listing Obligations and DisclosureRequirements) Regulations, 2015, ("Listing Regulations") as amended, we wish toinform you that theBoardof Directorsof DCW Limited("Company")at theirmeeting held today viz. Monday, January 25, 2021, considered and approved, thefollowing: | |
| 1.Raisingoffundsbyissueofconvertiblewarrantsthroughpermissiblemodessubjecttonecessaryshareholders/regulatoryapprovals,asapplicable up to Rs. 32 Crores (Rupees Thirty Two Crores Only) | |
| 2.Increasing the Authorised Share Capital of the Company from 2 65,00,00,000(RupeesSixtyFive Crores)FiftyLakhs)EquitySharesof=2(RupeesSeventyCrores)dividedintoEquity Shares of = 2 (Rupees Two) each." | divided into 32,50,00,000(ThirtyTwoCrores(RupeesTwo)eachto2%70,00,00,00035,00,00,000(ThirtyFiveCrores)é |
Sub.: Outcome of the Board Meeting ~- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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- Raising of funds by issue of convertible warrants through permissible modes subject to necessary shareholders/ regulatory approvals, as applicable up to Rs. 32 Crores (Rupees Thirty Two Crores Only)
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- Increasing the Authorised Share Capital of the Company from 2 65,00,00,000 (Rupees Sixty Five Crores) divided into 32,50,00,000 (Thirty Two Crores Fifty Lakhs) Equity Shares of = 2 (Rupees Two) each to 2% 70,00,00,000 (Rupees Seventy Crores) divided into 35,00,00,000 (Thirty Five Crores) Equity Shares of = 2 (Rupees Two) each."
Wk DCW LIMITED OPN HEAD OFFICE : QO. } "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. xs A TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 MRI REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) =. Email: [email protected], Website: www.dewltd.com, CIN-L24110GJ1939PLC000748
The meeting of the Board of Directors of the Company commenced at 11:00 a.m. (IST) and concluded at 11:45 a.m. (IST).
You are requested to take the aforesaid information on record.
Thanking You,
Yours faithfully,
For DCW awn \
Membership No. ACS-22527
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.dewltd.com, CIN-L24110GJ1939PLC000748