Kilburn Engineering Ltd — Capital/Financing Update 2022

Jan 20, 2022

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Plot No.6, MIDC - Saravali, Kalyan Bhiwandi Road, Distt. Thane 421 311 Maharashtra, India  : +91 2522 283000  : +91 2522 281026  : www.kilburnengg.com

20[th] January, 2022

To, To, The Corporate Relationship Department, The Secretary, BSE Limited, The Calcutta Stock Exchange Ltd., 24[th] Floor, P.J. Tower 7 , Lyons Range, Dalal Street, Fort, Kolkata – 700 001. Mumbai-400 001. Scrip Code: BSE 522101 Scrip Code : CSE 21022

Sub.: Outcome of Meeting of ‘Committee of Directors’ pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir / Madam,

We write to inform that in accordance with the authorization accorded by the Board of Directors of the Company at their meeting held on 19[th] January, 2022, ‘Committee of Directors ’ has considered and approved the issue and allotment of securities at Rs. 34/- per equity share / Convertible warrant, on preferential allotment basis to following proposed allottees, subject to the approval of shareholders :

	proposed allottees, subject to the approval of shareholders :	proposed allottees, subject to the approval of shareholders :
	Proposed allotment of Equity Shares ( to allottees in‘Public Category’)
	S. no. Proposed Allottees	No. of equity shares		Price (Rs./-)	Total Amount (Rs./-)

proposed allottees, subject to the approval of shareholders :	proposed allottees, subject to the approval of shareholders :	proposed allottees, subject to the approval of shareholders :
Proposed allotment of Equity Shares ( to allottees in‘Public Category’)
S no	Proposed Allottees	No. of equity shares	Price (Rs./-)		Total Amount (Rs./-)
. .
				49,99,972
1	Salarpuria Investment Pvt. Limited	1,47,058
			34
				2,04,00,000
2	Khivraj Motors Pvt. Limited	6,00,000
			34
				99,99,978
3	Viswadham Commodities LLP	2,94,117
			34
				34,00,000
4	Veer Multicomplex LLP	1,00,000
			34
				3,49,96,200
5	Aamara Capital Private Limited	10,29,300
			34
				1,70,00,000
6	Swaran Financial Pvt. Limited	5,00,000
			34
				2,89,00,000
7	Chirag D Parekh	8,50,000
			34
				99,99,978
8	Tusk Investments Limited	2,94,117
			34
				99,99,978
9	Aditya Agarwalla Family Trust	2,94,117
			34
				99,99,978
10	Girdhar Trackom (P) Ltd.	2,94,117
			34
		44,02,826		14,96,96,084
	Total

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 - Saravali, Kalyan Bhiwandi Road, Distt. Thane 421 311 Maharashtra, India  : +91 2522 283000  : +91 2522 281026  : www.kilburnengg.com

Proposed allotment of Convertible Warrants ( to allottees in ‘Promoter Category’ )

		no. of convertible warrants
			Price (Rs./-)
S. no.	Proposed Allottees			Total Amount (Rs./-)
				11,00,00,000
1	Firstview Trading Private Limited	32,35,294
			34
				2,00,00,000
2	Ekta Credit Pvt. Limited	5,88,235
			34
				2,00,00,000
3	Vivaya Enterprises Pvt. Limited	5,88,235
			34
				15,00,00,000
	Total	44,11,764

Total funds to be raised by proposed allotment of securities : Rs. 29,96,96,084 ( Rupees Twenty Nine Crore Ninety Six Lacs Ninety Six Thousand Eighty Four Only )

Thanking you,

Yours faithfully, For Kilburn Engineering Limited

ARVIND Digitally signed by ARVIND BAJORIA BAJORIA Date: 2022.01.20 18:54:11 +05'30'

Arvind Bajoria Company Secretary & DGM (Costing) ACS no. : 15390

AN ISO-9001: 2000 CERTIFIED COMPANY CIN : L24232WB1987PLC042956 REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA – 700 001, INDIA.