Elecon Engineering Co.Ltd. — Share Issue/Capital Change 2024

Apr 19, 2024

==> picture [156 x 34] intentionally omitted <==

Isarani Digitally signed by Isarani Bhartiben Bhartiben Lalitkumar Date: 2024.04.19 Lalitkumar 14:22:30 +05'30'

==> picture [76 x 77] intentionally omitted <==

==> picture [64 x 57] intentionally omitted <==

==> picture [361 x 61] intentionally omitted <==

==> picture [38 x 27] intentionally omitted <==

==> picture [60 x 60] intentionally omitted <==

==> picture [26 x 32] intentionally omitted <==

==> picture [99 x 21] intentionally omitted <==

Sr.No.		Particulars	Details
1		Split/ConsolidationRatio	Existing 1 (One) Equityshareof face value of_z_2/-(Rupeestwoonly) each willbesplit into 2 (Two)EquityShares of face value of_z_1/-each.
2		Rationalebehindthesplit/consolidation	Toimprovethe liquidity of theCompany'ssharesonthe stock marketsandalso tomakethesameavailableto small investors.
3		Preandpostshare capital -authorized,paid-upandsubscribed	EquityShareCapital	Pre&PostSplit	Remarks
			Authorized*	_z_45,50,00,000	NoChange
			Subscribed	_z_22,43,99,930	NoChange
			Paid-up	_z_22,43,99,930	NoChange
4		Expected time ofcompletion	4-6months(including the timerequiredfor seekingapprovalof the shareholders)
5		Class ofshareswhicharesubdivided/Consolidatea	Equity Shares
6		Numberof equity sharespreandpost-split/ consoliaation	Equity Shares	Pre-Split	Post-:Split
			Authorized*	22,75,00,000equity shares of_z_2/-each	45,50,00,000 equity shares of_z_1/-each
			Subscribed	11,21,99,965equity shares of_z_2/-each	22,43,99,930 equity shares of_z_1/-each
			Paid-up	11,21,99,965equity shares of_z_2/-each	22,43,99,930 equity shares of_z_1/-each
7		Numberof shareholderswhodidnotgetanysharesinconsolidationandtheirpre-!:onsolidationshareholding.	Nil

==> picture [76 x 78] intentionally omitted <==