Jaykay Enterprises Limited — Share Issue/Capital Change 2021

Aug 20, 2021

JKE Jaykay Enterprises Limited

CSIJKE/BSE2021-22/conversion of Warrants/Revsied August 20, 2021

To, Secretar Listing Department BSE Limited Department of Corporate Services P. J. Towers, Dalal Street, Mumbai- 400 001

Scrip Code: 500306

Sub; Revised (iling w.r-kAllotment of Equity Shares pursuant to conversion of WarranS

Dear Sir,

With regard to the captioned subject, it is to mention that inadvertently wrong file has been uploaded.

The correct file is enclosed below as Annexure A.

You are requested to kindly take the above information in your records.

Thanking YOu,

For Jaykay Enterprises Limited

(PrabbatKumar Mishra) CFO & Company Secretary Membership No. ACS29900

Encl: ala

JKE Jaykay Enterprises Limited

AnnexureA

0, Secretary Listing Department BSE Limited Department of Corporate Services P.J.Towers, Dalal Street, Mumbai-400 001

Scrip Code: 500306

Sub: Allotment of Equiy Shares pursuant to conversion of Warrants

Dear Sir,

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015"), we wish to inform your good office that the Committee of Board of Directors of the Company, Jaykay Enterprises Limited, at their meeting held today i.e. August 20, 2021, at Kanpur, has, inter alia, considered and approved the allotment of 40,87,500 Equity Shares of face value of Re. 1/- each pursuant to conversion of 40,87,500 Fully Convertible Warrants (*Warrants"), issued as on February 18, 2021 at an issue price of Rs. 10/- each, by way of preferential allotment, to the

	following persons belonging to "Promoter and Promoter group" category: S. No. Name of Shareholders	Category	No. of Equity shares allotted pursuant to conversion of
	Mr. Abhishek Singhania	Promoter	warrants 18,50,000
	JK Traders Limited	PromoterT	22.37,500
Total			40,87,500

Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 4,75,92,252/- divided into 4,75,92,252 Equity Shares of face value of Re. 1/- cach

You are requested to kindly take the above information in your records.

Thanking You, For Jaykay Enterprises Limited

(Prabhat Kumar Mishra) CFO & Company Secrelary Membership No. ACS29900