HEC Infra Projects Limited — Share Issue/Capital Change 2021

Sep 2, 2021

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Date: 2[nd] September, 2021

To, National Stock Exchange of India Limited

Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Symbol: HECPROJECT Series: SM

Dear Sir /Madam,

Sub: Issue of Bonus Equity Shares

This is to inform you that the Board of Directors of the Company in its meeting held on today i.e. Thursday, 2[nd] September, 2021 at the Registered Office of the Company situated at Sigma1 Corporates, Corporate House No. 6, Sindhu Bhavan Road, Nr. Maan Party Plot Cross Road, Bodakdev, Ahmedabad-380054 has approved issue of Bonus Equity Shares in the proportion of 4 (Four) new fully paid up equity share of Rs. 10/- each for 1 (One) existing fully paid up equity shares of Rs. 10/- each held by members of the company as on record date, subject to approval of the Members at the ensuring Annual General Meeting.

Further, the disclosure regarding issue of bonus equity shares as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed herewith as ANNEXURE A .

You are requested to take note of the same on record.

Thanking you.

FOR, HEC INFRA PROJECTS LIMITED

GAURANG SHAH MANAGING DIRECTOR DIN: 01756079

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Encl: As above

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ANNEXURE-A

The disclosure regarding issue of bonus equity shares as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Whether bonus is out of free The Bonus Shares will be issued out of Securities
reserves created out of profits or Premium Account and Free Reserve of the
share premium account Company as at 31 [st] March, 2021.
Bonus Ratio 4:1, i.e. 4 (Four) new fully paid up equity share
of Rs. 10/- each for 1 (One) existing fully paid up
equity shares of Rs. 10/- each held as on record
date.
Details of Share Capital - Pre and Pre-Issue paid up capital:
Post Bonus Issue Rs. 2,02,76,320 divided in to 20,27,632 Equity
Share of Rs. 10/- each.
Post-Issue paid up Capital:
Rs. 10,13,81,600 divided in to 1,01,38,160 Equity
Share of Rs. 10/- each.
Free reserves and/ or share premium Rs. 8,11,05,280/- is required for implementing
required for implementing the the Bonus Issue and for that Rs. 7,41,03,480/- is
bonus issue to be used from Securities Premium and rest
Rs. 70,01,800 is to be used from Free Reserves
available for distribution as Dividend.
Free reserves and/ or share premium As at 31 [st] March, 2021, the available balance for
available for capitalization and the Reserves & Surplus is Rs. 26,81,40,651/-, which
date as on which such balance is includes Securities Premium of Rs. 7,41,03,480/-
available and Free Reserve of Rs. 19,40,37,171/-.
Whether the aforesaid figures are Yes
audited
Estimated date by which such bonus Within 60 days from the date of Board Meeting
shares would be credited/dispatched i.e. on or before 1 [st] November, 2021
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