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Happiest Minds Technologies Limited — Capital/Financing Update 2023
Sep 26, 2023
61298_rns_2023-09-26_9b9279dd-b9b2-49de-bc9b-5a171073c33e.pdf
Capital/Financing Update
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Happiest Minds Technologies Limited Regd. Office: #53/1-4, Hosur Main Road, Madivala, Bengaluru-560068, Karnataka, India CIN of the Co. L72900KA2011PLC057931 P: +91 80 6196 0300, F: +91 80 6196 0700 Website: www.happiestminds.com Email: [email protected]
September 26, 2023
Listing Compliance & Legal Regulatory BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Stock Code: 543227, 974728 & 974820
Listing & Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai 400 051 Stock Code: HAPPSTMNDS
Dear Sir/Madam,
Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR”).
Ref: Intimation with respect to allotment of 3,500 rated, listed, negotiable, unsecured, redeemable nonconvertible debentures aggregating to INR 35,00,00,000 (Indian Rupees Thirty-Five Crores Only) (“Debentures”)
With reference to earlier letter dated March 02, 2023, we would like to inform you that the Board of Directors of the Company at its meeting held on Tuesday, September 26, 2023, has inter alia considered and approved the allotment of the Debentures for raising funds to be utilized towards the general corporate purposes of the Company.
The relevant details pertaining to the Debentures are as below:
| SECURITY NAME | Reset Rate Unsecured Rated Listed Redeemable Non-ConvertibleDebentures(INE419U08033) |
|---|---|
| ISSUER NAME | Happiest Minds Technologies Limited |
| MODE OF ISSUE | Private Placement |
| DATE OF ALLOTMENT | September 26,2023 |
| NUMBER OF DEBENTURES ISSUED | 3,500(Three Thousand Five Hundred) |
| ISSUE SIZE | INR 35,00,00,000(Indian Rupees Thirty-Five Crores Only) |
Meeting commenced at 11.00 A.M. and concluded at 11.05 A.M.
Thanking you, Yours faithfully,
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For Happiest Minds Technologies Limited Digitally signed by DARSHANKAR DARSHANKAR PRAVEEN KUMAR PRAVEEN KUMAR Date: 2023.09.26 11:08:15 +05'30' Praveen Kumar Darshankar Company Secretary & Compliance Officer Membership No. F6706