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Dhunseri Ventures Limited Share Issue/Capital Change 2021
61442_rns_2021-06-23_fbcdaaf5-285c-45c2-bd77-9d0729177e32.pdf
Share Issue/Capital Change
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June 23, 2021
| BSE Limited | National Stock Exchange ofIndia Ltd., |
|---|---|
| Phiroze-Jeejeebhoy Towers, | Exchange Plaza, c-i, Block G, 5th Floor Bandra |
| Dalal Street, | Kurla Complex, |
| Mumbai-400 001 | Bandra (E), |
| Scrip Code: 538902 | Mumbai -400 051 |
| SYmbol: DTIL |
Sub: Issue of Bonus Shares
Dear Sir,
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held today has recommended the following for the approval of the Members through Postal Ballot:
- a. Issue of Bonus Shares in ratio of 1:2 i.e., 1 (One) Bonus Share of~101- (Rupees Ten) each for every existing 2 (Two) fully paid-up Equity Shares of~101- (Rupees Ten) each held as on the Record Date: 6th August, 2021, subject to approval of the Members.
- b. Increase in the Authorised Share Capital of the Company from ~7,50,00,0001- (Rupees Seven Crore Fifty Lakh) divided into 75,00,000 (Seventy Five Lakh) Equity Shares of nOI- each to ~11,00,00,0001- (Rupees Eleven Crore) divided into 1,10,00,000 (One Crore Ten Lakh) Equity Shares of~101- each.
- c. Consequential amendment to Clause V of Memorandum of Association of the Company to reflect the Increased Authorised Share Capital of the Company.
The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIRlCFD/CMD/4/2015 dated September 9, 2015 is provided below:
| SL. NO. | PARTICULARS | DISCLOSURE |
|---|---|---|
| 1. | Type of securities proposed to be issued (viz. equity shares, convertibles etc.) |
Equity Shares |
| 2. | Type of issuance (further public offering, receipts issue, depository rights (ADRlGDR), institutions qualified placement, preferential allotment etc.) |
Bonus Issue |
Ph. : +91 3322801950 (Five Lines) Fax: +91 3322878350/9274 Email: [email protected], Website: www.dhunseritea.com
Registered Office : Dhunseri House, 4A, Woodburn Park, Kolkata 700 020
| 3. | Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) |
~ 3,50,24,755 divided into 3502476 (rounded off) Equity Shares oHI0/- each. |
|---|---|---|
| 4. | Whether bonus is out of free reserves account |
Bonus Shares will be issued by capitalization of created out of profits or share premium Free Reserves of the Company available as at March 31, 2021. |
| 5. | Bonus ratio | 1 :2 |
| 6. | Details of share capital - pre and post Paid-uQ Share CaQital (Pre-Bonus) bonus issue |
~ 7,00,49,510 divided into 7004951 Equity Shares of ~ 10/ each Paid-uQ Share CaQital (Post-Bonus) ~ 10,50,74,265 divided into 10507427 (rounded off) equity shares of~ 10/- each |
| 7. | Free reserves and/ or share premium required for implementing the bonus issue |
Free Reserves of ~ 3,50,24,755/- is required for implementing Bonus Issue. |
| 8. | available for capitalization and the date as on which such balance is available |
Free reserves and! or share premium Free Reserves of ~ 6,93,66,30,963/- is available for capitalization as on 31 st March, 2021 |
| 9. | Whether the aforesaid figures are audited | Yes |
| 10. | Estimated date by which such bonus shares would be credited!dispatched |
Within two months from 23rd June, 2021. |
Further, under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, 6th August, 2021 has been fixed as the Record Date for the purpose of Bonus issue. ' .
The meeting of the Board of Directors commenced at 14:35 hours and concluded at around 17:30 hours
Thanking You.
Yours faithfully, For ]unseri T:t!Jndustries Limited
io~~
R.M adevan Company Secretary
Ph. : +91 3322801950 (Five Lines) Fax: +91 3322878350/9274 Email: [email protected], Website: www.dhunseritea.com