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Kilburn Engineering Ltd — Capital/Financing Update 2023
Apr 22, 2023
61063_rns_2023-04-22_27eca70c-0482-4cb1-a0ce-9c30bc3d52d2.pdf
Capital/Financing Update
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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
22[nd] April, 2023
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.: Intimation regarding preferential allotment of securities
Dear Sir/Madam,
Pursuant to regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) 2015, read with other applicable provisions, the ‘Share Allotment Committee’ have at their meeting held on 21[st] April, 2023 agreed to allot 5,50,000 ( Five Lakhs Fifty Thousand only) Equity Shares of Rs. 10/- (Rupees Ten) each of the Company at premium of Rs. 70/- (Rupees Seventy) per share, in dematerialised form, bearing distinctive no. from 35808595 to 36358594 ( pursuant to approval accorded by the Board of Directors and members ), to following allottees in Public category :
| Sr. | Name of Allottees of equity shares | Number of equity |
| no | ||
| . | shares allotted | |
| 1. | Khivraj Motors Pvt. Limited | 2,50,000 |
| 2. | Tusk Investment Limited | 2,00,000 |
| 3. | Bansidhar Badridas Modi Private Limited | 1,00,000 |
| Total equity shares allotted | 5,50,000 |
The ‘Share Allotment Committee’ have also agreed to allot 34,50,000 ( Thirty Four Lakhs Fifty Thousand only) convertible warrants of Rs. 10/- (Rupees Ten) each of the Company at premium of Rs. 70/- ( Rupees Seventy only) per warrant, in dematerialised form, fully convertible into equity shares ( pursuant to approval accorded by the Board of Directors and members ), to following allottees in promoter group / Public category :
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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
| Number of | ||
|---|---|---|
| Sr. | Name of Allottees of convertible warrants | convertible |
| no | ||
| . | warrants allotted | |
| 1. | Firstview Trading Private Limited | 15,00,000 |
| 2. | Ekta Credit Pvt. Limited | 2,50,000 |
| 3. | Vivaya Enterprises Pvt. Limited | 2,50,000 |
| 4. | Khivraj Motors Pvt. Limited | 2,50,000 |
| 5. | Tusk Investment Limited | 8,00,000 |
| 6. | Bansidhar Badridas Modi Private Limited | 4,00,000 |
| Total warrants allotted | 34,50,000 |
Pending conversion of convertible warrants into equity shares, Post preferential allotment of the equity shares, the paid-up equity share capital of the Company to be increased from the previous capital of Rs. 35,80,85,940/(Rupees Thirty Five Crore Eighty Lakhs Eighty Five Thousand Nine Hundred Forty only) comprising of 3,58,08,594 (Two Crore Fifty Eight Lakhs Eight Thousand Five Hundred Ninety Four ) equity shares of Rs. 10/- (Rupees Ten) each to Rs. 36,35,85,940/- (Rupees Thirty Six Crore Thirty Five Lakhs Eighty Five Thousand Nine Hundred Forty only) comprising of 3,63,58,594 (Three Crore Sixty Three Lakhs Fifty Eight Thousand Five Hundred Ninety Four ) equity shares of Rs. 10/- (Rupees Ten) each
Thanking you,
Yours faithfully,
For Kilburn Engineering Limited
Arvind Digitally signed by Arvind Bajoria Date: 2023.04.22 Bajoria 15:41:45 +05'30'
Arvind Bajoria Company Secretary & DGM (Costing)
ACS no. : 15390
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AN ISO-9001: 2000 CERTIFIED COMPANY CIN : L24232WB1987PLC042956 REGD. OFFICE : FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA – 700 001, INDIA.