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Happiest Minds Technologies Limited — Capital/Financing Update 2023
Mar 27, 2023
61298_rns_2023-03-27_4560038d-6ebd-44df-b3a1-f80350f4c935.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]
March 27, 2023
Listing Compliance & Legal Regulatory BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Stock Code: 543227
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 4500 rated, listed, negotiable, unsecured, redeemable nonconvertible debentures aggregating to INR 45,00,00,000 (Indian Rupees Forty 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 Monday, March 27, 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(INE419U08017) |
|---|---|
| ISSUER NAME | Happiest Minds Technologies Limited |
| MODE OF ISSUE | Private Placement |
| DATE OF ALLOTMENT | March 27,2023 |
| NUMBER OF DEBENTURES ISSUED | 4,500(Four Thousand Five Hundred) |
| ISSUE SIZE | INR 45,00,00,000(Indian Rupees FortyFive Crores Only) |
Meeting commenced at 06:30 P.M. and concluded at 06.45 P.M.
Thanking you, Yours faithfully,
For Happiest Minds Technologies Limited
DARSHANKAR Digitally signed by DARSHANKAR PRAVEEN PRAVEEN KUMAR Date: 2023.03.27 18:48:08 +05'30' KUMAR Praveen Kumar Darshankar Company Secretary & Compliance Officer Membership No. F6706
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