AI assistant
GACM Technologies Limited — Capital/Financing Update 2021
Sep 8, 2021
60715_rns_2021-09-08_e93bd093-98fc-4691-9fae-2378c12515ce.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
==> picture [123 x 31] intentionally omitted <==
Date: September 08, 2021
To, To, The Secretary, The Manager, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Fort, Exchange Plaza. 5[th] Floor, Plot No. C/1, G Mumbai - 400 001 Block Bandra-Kurla Complex, Bandra (E), Mumbai-400051, Maharashtra. Scrip Code: 531723 / 570005 Symbol: STAMPEDE / SCAPDVR
Subject: Prior intimation under Regulation 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and notice of closure of trading window under Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015- Fund raising by way of preferential allotment of Differential Voting Rights (DVR) shares of Stampede Capital Limited.
Dear Sir / Madam,
We wish to inform you that pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors (the "Board") of Stampede Capital Limited (the "Company") is scheduled to be held on Tuesday, September 14, 2021 to inter alia consider a proposal for issuance of Differential Voting Rights (DVR) shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013 and rules made thereunder, as amended, subject to such regulatory/ statutory approvals as may be required.
The Board would also consider convening an extra-ordinary general meeting / postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.
Further, we wish to inform that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct framed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Person and their immediate relatives from Thursday,
Registered Office: KURA Towers, 10[th] Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Hyderabad-500016, Telangana, India CIN: L67120TG1995PLC020170
==> picture [123 x 31] intentionally omitted <==
September 09, 2021 till 48 hours from the conclusion of the Board Meeting scheduled to be held on September 14, 2021.
The aforementioned information is also available on the website of the Company i.e. www.stampedecap.com
You are requested to take the same on record and do the needful. Thanking You, Yours faithfully
For and on Behalf of STAMPEDE CAPITAL LIMITED
Abhish Digitally signed Venkata Digitally signed by by Abhishek Jain Venkata Tirupati Rao Date: 2021.09.08 Tirupati Rao Jonna ek Jain 22:48:00 +05'30' Jonna Date: 2021.09.08 22:48:37 +05'30' _________________ _________________________________ Abhishek Jain Jonna Venkata Tirupati Rao Company Secretary Managing Director
Jonna Venkata Tirupati Rao Managing Director DIN: 07125471
M. No.: A62027
Date : September 08, 2021 Place : Hyderabad
Registered Office: KURA Towers, 10[th] Floor, D. No.1-11-254 and 1-11-255, S.P. Road, Begumpet, Hyderabad-500016, Telangana, India CIN: L67120TG1995PLC020170