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Jindal Hotels Ltd. — Capital/Financing Update 2022
Feb 22, 2022
62085_rns_2022-02-22_16f0fd42-162b-4b55-aba8-cb505f9f3f0f.pdf
Capital/Financing Update
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JINDAL HOTELS LIMITED
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To DCS-CRD BSE Limited Code No 7918 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001
Date: 22[nd ] February, 2022
Script Code: 507981
Sub: Intimation pursuant to Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments.
Dear Sir,
The Board of Directors of the Company at its meeting held today, i.e. on Tuesday,22[nd ] February, 2022 have discussed and approved following matters.
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- The Board has proposed to Issue and offer in aggregate and upto 350,000 (Three Lakh Fifty Thousand) Equity Shares of Rs. 10/- (Rupees Ten Only) each and at a premium of Rs. 32/- each total at a price of Rs. 42/-(Rupees Forty Two Only)(or price recomputed in accordance with ICDR Regulations),per Equity share for cash aggregating to Rs. 1,47,00,000/- (Rupees One Crore Forty Seven Lakhs Only) to the following Proposed Allottee/s on preferential basis, subject to approval of Shareholders at the ensuing Extra Ordinary General Meeting and other regulatory approvals.
| Name of the Proposed Allottee(s) |
PAN | No. of Equity Shares proposed to be allotted to Proposed Allottee(s) |
Category |
|---|---|---|---|
| Piyush Daudayal Shah |
AFRPS0164F | 1,75,000 | Promoter |
| Chanda Piyush Agrawal |
ABWPS4251J | 1,75,000 | Promoter |
- Extra Ordinary General Meeting of the Members of Jindal Hotels Limited will be held on Tuesday, 22[nd] March, 2022 through Video Conferencing (“VC”) /Other
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Regd. Office : GRAND MERCURE Vadodara Hotel Surya Palace , Sayajigunj, Vadodara – 390 020 Phone No. : 0265-2363366,2226000,2226226 Fax No. : 0265-2363388 Website : www.suryapalace.com CIN No.: L18119GJ1984PLC006922e-mail :[email protected]
JINDAL HOTELS LIMITED
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Audio Visual Means (“OAVM) to seek their approval for Preferential Issue of Equity Share of the Company to the Promoter(s)
Please find the same in order and kindly take them on your record.
Thanking you.
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Regd. Office : GRAND MERCURE Vadodara Hotel Surya Palace , Sayajigunj, Vadodara – 390 020 Phone No. : 0265-2363366,2226000,2226226 Fax No. : 0265-2363388 Website : www.suryapalace.com CIN No.: L18119GJ1984PLC006922e-mail :[email protected]