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Kilburn Engineering Ltd — Capital/Financing Update 2022
Nov 30, 2022
61063_rns_2022-11-30_069e03b3-5027-4ff8-883e-b799f25ac4f0.pdf
Capital/Financing Update
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Plot No. 6, MIDC Industrial Area, Saravali, Thane – 421 311 , Maharashtra. INDIA. : 91 2522 663 800 : 91 2522 281026 : [email protected] : www.kilburnengg.com
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30[th] November, 2022
To, To, Corporate Relationship Department The Secretary, BSE Limited The Calcutta Stock Exchange Limited P. J. Towers, 7, Lyons Range, Dalal Street, Fort Kolkata – 700 001 Mumbai – 400 001 Scrip Code: BSE 522101 Scrip Code: CSE 21022
Dear Sir/Madam
Ref: Intimation regarding preferential allotment of securities on conversion of convertible warrants
Pursuant to regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) 2015, read with other applicable provisions, intimation is being given that the ‘Share Allotment Committee’ have at their meeting held on 29[th] November, 2022 accorded their consent to allot 15,00,000 ( Fifteen Lakhs only) Equity Shares of Rs. 10/-(Rupees Ten) each of the Company at premium of Rs. 24/- ( Rupees Twenty Four only) per share, in dematerialised form, (pursuant to approval accorded by the Board of Directors and shareholders ) to following investors in promoter category, towards conversion of warrants allotted to them. After conversion of warrants as aforesaid, the total equity shareholding of Promoter Group in the Company has increased from 54.89% to 56.78%.
| Names of allottees | Pre-Allotment | Pre-Allotment | Post - Allotment | Post - Allotment |
|---|---|---|---|---|
| No. of shares | % of total capital |
No. of shares | % of total capital |
|
| Firstview Trading Private Limited |
1,09,00,000 | 31.77 % | 1,19,00,000 | 33.23 % |
| Ekta Credit Private Limited | - | - | 2,50,000 | 0.70 % |
| Vivaya Enterprises Private Limited |
- | - | 2,50,000 | 0.70 % |
| Total | 1,09,00,000 | 31.77 % | 1,24,00,000 | 34.63 % |
AN ISO-9001: 2000 CERTIFIED COMPANY CIN : L24232WB1987PLC042956 REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA – 700 001, INDIA.
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Plot No. 6, MIDC Industrial Area, Saravali, Thane – 421 311 , Maharashtra. INDIA. : 91 2522 663 800 : 91 2522 281026 : [email protected] : www.kilburnengg.com
Pending conversion of remaining 12,11,764 convertible warrants into equity shares, the capital structure of the Company is as following :
| Particulars | Pre-Allotment | Pre-Allotment | Post - Allotment | Post - Allotment |
|---|---|---|---|---|
| No. of shares | Amount (Rs.) | No. of shares | Amount (Rs.) | |
| Equity Shares | 3,43,08,594 | 34,30,85,940 | 3,58,08,594 | 35,80,85,940 |
| Redeemable Preference Shares |
1,05,00,000 | 10,50,00,000 | 1,05,00,000 | 10,50,00,000 |
| Total | 4,48,08,594 | 44,80,85,940 | 4,63,08,594 | 46,30,85,940 |
Thank you. Yours faithfully,
For Kilburn Engineering Limited
Arvind Digitally signed by Arvind Bajoria Date: 2022.11.30 14:30:00 +05'30' Bajoria
Arvind Bajoria Company Secretary & DGM ( Costing )
AN ISO-9001: 2000 CERTIFIED COMPANY CIN : L24232WB1987PLC042956 REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA – 700 001, INDIA.