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GRM Overseas Ltd. — Capital/Financing Update 2024
Jun 22, 2024
60532_rns_2024-06-22_20c28ae7-f247-4589-93fb-f73817134330.pdf
Capital/Financing Update
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Date: June 22, 2024
To,
| The General Manager,Listing Department,Bombay Stock Exchange Limited,P.J. Towers, Dalal Street,Mumbai – 400 001Scrip Code: 531449 | The Manager,Listing & Compliance DepartmentThe National Stock Exchange of IndiaLimitedExchange Plaza, C-1, Block G, Bandra KurlaComplex, Bandra East, Mumbai – 400051Symbol: GRMOVER |
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Subject: Revised Outcome of Board Meeting held on Friday, June 21, 2024
Ref.: Outcome of Board Meeting dated June 21, 2024
Dear Sir/ Madam,
With reference to the above-mentioned subject, we would like to inform you that the Company had submitted a list of proposed allottees/investors (“The said List/Investors”) participating in proposed Preferential Issue of 91,00,000 (Ninety-One Lakhs) Share Warrants convertible into Equity Shares in Annexure A to the Outcome of Board Meeting submitted to the exchanges on June 21, 2024.
However, inadvertently there has been a typographical error in the name of one of the Allotees as mentioned in Sr. No. 21 to the Annexure A of the Outcome of the Board Meeting. Now, we hereby revised Sr. No. 21 as mentioned in the Annexure A of the Outcome of the Board Meeting.
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----- Start of picture text ----- Issue price /Outcome of theName of the Category allottedNo. of Shares subscription /Investors/ (Promoter priceSr. No. Warrants Investmentproposed and Non- (in case of(up to) amount (INR)Allottees Promoter) convertibles)(Approx.)(INR)Atul Ramanlal 1,00,000 1,50,00,00021 Non-Promoter 150Shah----- End of picture text -----
In addition to the above, we would like to inform you that the said change shall not affect the amount of investment proposed to be made in the Company.
The board resolution duly passed in the Board meeting shall be accordingly read along with the revised proposed list of allottees.
We request you to take the above information on record and acknowledge receipt of the same.
Thanking you,
Yours faithfully, For GRM Overseas Limited
Sachin Digitally signed by Sachin Narang Date: 2024.06.22 Narang 16:35:41 +05'30' Sachin Narang Company Secretary & Compliance Officer Membership No.: 65535