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Murudeshwar Ceramics Ltd. Capital/Financing Update 2021
62002_rns_2021-01-04_497fa96c-b9e5-4acf-89b7-d97207d7652e.pdf
Capital/Financing Update
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EVE CERAMICS LTD. NAV CERAMIC & VITRIFIED TILES Naveen Complex, 7th Floor, No.14, M.G. Road, . Bengaluru - 560001 India. Ph: 080 - 42897000, 25584181 GSTN : 29AABCM2526R12z E-mail : [email protected], [email protected] CIN ; L26914KA1983PLC005401
MCL: SEC: 2021 DATE: 04.01.2021
Sub: - Notice of Board Meeting scheduled to be held on Wednesday, 13" January, 2021.
This is to inform you that the company has obtained "In-Principal Approval" under regulation 28 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 form both the Exchanges i.e. BSE vide its letter ref. DCS/PREF/SV/PRE/93 1/2020-21 "E-Letter" January 01, 2021 and NSE vides its letter ref.: NSE/LIST/25442 December 30, 2020 and the company has also taken approval from its members through postal ballot on 26.12.2020 for issue of equity shares and warrants convertible into equity shares on preferential basis to promoters group.
| MCL: SEC: 2021Bombay Stock Exchange LimitedFloor 25. PJ Towers. Dalal Street,MUMBAI 400 001. | |||||
|---|---|---|---|---|---|
| DATE: 04.01.2021 | |||||
| To,STOCK CODE: 515037 | To, | National Stock Exchange of India LimitedExchange Plaza, Bandra Kurla Complex,Bandra (East), MUMBAI 400 051.STOCK CODE: MURUDCERA | |||
| Dear Sir/Madam, | |||||
| Sub: - Notice of Board Meeting scheduled to be held on Wednesday, 13" January, 2021. | |||||
| letter ref.: NSE/LIST/25442 December 30, 2020 and the company has also taken approval from its membersthrough postal ballot on 26.12.2020 for issue of equity shares and warrants convertible into equity shareson preferential basis to promoters group. | |||||
| Accordingly, a Board Meeting is scheduled to be held on Wednesday, 13" January, 2021 at 03:00 P.M.at the Corporate Office at Naveen Complex, 7" Floor, No. 14, M G Road, Bengaluru - 560001 forallotment of shares and warrants convertible into equity shares as under: | |||||
| Name of Allottee (PromotersGroup) | No. ofEquity Shares(FY: | 1°' Tranche | Share Warrants to beconverted in to Equity Shares2" Tranche(FY: 2021-22) (FY: 2022-23) | Face Value(In Rs.)EquityShare | |
| Murudeshwar Power Corporation 3090724Limited | 2020-21) | 2616559 | 2747389 | 10.00 | IssuePrice(In Rs.)18.00 |
| Naveen Mechanised ConstructionCompany Private LimitedTotal | 1666666 | Nil | 10.00 | 18.00 |
Company Secretary QI Compliance Officer =