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Niraj Cement Structurals Limited — Capital/Financing Update 2025
Jan 1, 2025
63425_rns_2025-01-01_0ce73d62-17df-445e-b2e8-2b3a49ba1d98.pdf
Capital/Financing Update
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Dated: 01[st] January, 2025
To,
| The Corporate Relations Department. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Script Code: 532986 |
National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex, Bandra East Mumbai 400 051 Script Symbol : NIRAJ |
|---|---|
Dear Sir/Madam,
Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of 52,36,040 Equity Shares and Allotment of 1,12,20,000 warrants.
Pursuant to Regulation 30 read with Part A Para A of Schedule III to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and in continuation to our intimation dated September 13, 2024 and October 10, 2024 regarding approval of issue of equity shares and fully convertible warrants through preferential issue on private placement basis, we wish to inform you that, the Board of Directors of Niraj Cement Structurals Limited (“the Company”) by way of circular resolution passed today i.e. Wednesday, January 01, 2025, has duly approved the following matters.
- Allotment of 52,36,040 (Fifty Two Lakhs Thirty Six Thousand and Forty) fully paid up Equity Shares of Rs. 10/- (Rupees Ten Only) each, in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, and applicable provisions of the Companies Act, 2013 and rules made thereunder, at a price of Rs. 53/- (including premium of Rs. 43/-) per Equity Share, on preferential and private placement basis to the allottees falling under non promoter group. The details of the allottees are given below as Annexure I .
The disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure (SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023), regarding the issue of equity shares on a preferential basis is enclosed as Annexure-II .
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- Allotment of 1,12,20,000 Fully Convertible Warrants (“Warrants/Convertible Warrants”) on a Preferential and Private Placement basis, in accordance with the provisions of Chapter V of the SEBI ICDR Regulations, and applicable provisions of the Companies Act, 2013 and rules made thereunder, at a price of Rs. 53/- (including premium of Rs. 43/-) per Equity Share, on preferential and private placement basis to the allottees falling under promoter and non promoter group. The details of the allottees are given below as Annexure III .
The disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular on Continuous Disclosure (SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023), regarding the issue of equity shares on a preferential basis is enclosed as Annexure-IV .
These Equity Shares shall rank pari-passu, in all respects with existing Equity Shares of the Company. The Company has received in-principal approval from BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”), for issue of the aforesaid Equity Shares on Preferential basis on December 16, 2024 and December 17, 2024 respectively. The application for listing and trading approval of the Stock Exchanges for the Equity Shares allotted as above will be made in due course, in compliance with the SEBI ICDR Regulations and the SEBI Listing Regulations. Consequent upon the above allotment, the paid-up equity share capital of the Company stands increased as follows:
| Particulars | No of Equity Shares | Amount (in Rs.) |
|---|---|---|
| Existing paid-up share capital | 4,32,38,300 | 43,23,83,000 |
| Post Allotment paid up share capital |
4,84,74,340 | 48,47,43,400 |
We request you to kindly take the above intimation on your records and treat this as a compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Thanking you,
Yours Faithfully,
For Niraj Cement Structurals Limited
ANIL Digitally signed by ANIL ANANT ANANT JHA Date: 2025.01.01 JHA 22:32:38 +05'30'
Anil Anant Jha Company Secretary & Compliance Officer ACS: 66063
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Annexure I
| Sr. No |
Name of Proposed Allottees | Category | No. of Equity Shares allotted |
Consideration Received (In INR.) |
|---|---|---|---|---|
| 1 | Ankur Sood HUF | Non- Promoter |
25,000 | 13,25,000/- |
| 2 | Sachin Agarwal | Non- Promoter |
22,500 | 11,92,500/- |
| 3 | Neha Agrawal | Non- Promoter |
55,000 | 29,15,000/- |
| 4 | Patni Auto Services LLP | Non- Promoter |
1,00,000 | 53,00,000/- |
| 5 | Kinchit Sunilkumar Mehta | Non- Promoter |
35,000 | 18,55,000/- |
| 6 | Manish Khandelwal | Non- Promoter |
50,000 | 26,50,000/- |
| 7 | Arun Singhania | Non- Promoter |
50,000 | 26,50,000/- |
| 8 | Preeti Bhauka | Non- Promoter |
1,00,000 | 53,00,000/- |
| 9 | Shannon Advisors Private Limited |
Non- Promoter |
50,000 | 26,50,000/- |
| 10 | Deepak Tayal | Non- Promoter |
99,000 | 52,47,000/- |
| 11 | Divine Comex Enterprises Private Limited |
Non- Promoter |
3,00,000 | 1,59,00,000/- |
| 12 | Rahul Subhashchandra Taptiya | Non- Promoter |
35,000 | 18,55,000/- |
| 13 | Rajesh Ballabhdas Kalani | Non- Promoter |
35,000 | 18,55,000/- |
| 14 | Sarita Rajesh Kalani | Non- Promoter |
30,000 | 15,90,000/- |
| 15 | Kapish Jain | Non- Promoter |
1,00,000 | 53,00,000/- |
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| 16 | Niharika Malhotra | Non- Promoter |
20,000 | 10,60,000/- |
|---|---|---|---|---|
| 17 | Manju Shroff | Non- Promoter |
20,000 | 10,60,000/- |
| 18 | Divine Fund 1 | Non- Promoter |
3,77,000 | 1,99,81,000/- |
| 19 | Spandan Business Private Limited |
Non- Promoter |
1,00,000 | 53,00,000/- |
| 20 | Devendra Kumar Goyal | Non- Promoter |
22,500 | 11,92,500/- |
| 21 | Sandeep Bansal | Non- Promoter |
40,000 | 21,20,000/- |
| 22 | Shyam Sunder Sharma (HUF) | Non- Promoter |
25,000 | 13,25,000/- |
| 23 | Pradeep Nandal | Non- Promoter |
75,000 | 39,75,000/- |
| 24 | Shubh Garg | Non- Promoter |
75,000 | 39,75,000/- |
| 25 | Rakesh Laroia | Non- Promoter |
2,00,000 | 1,06,00,000/- |
| 26 | 3 Dimension Capital Services Limited |
Non- Promoter |
4,00,000 | 2,12,00,000/- |
| 27 | Rajesh Garg | Non- Promoter |
50,000 | 26,50,000/- |
| 28 | Mukti Sudhir Gosar | Non- Promoter |
47,000 | 24,91,000/- |
| 29 | Noida Holding Private Limited | Non- Promoter |
25,000 | 13,25,000/- |
| 30 | SBJ Management Services Private Limited |
Non- Promoter |
2,45,509 | 1,30,11,977/- |
| 31 | Preeti Agarwal | Non- Promoter |
2,00,000 | 1,06,00,000/- |
| 32 | Gaurav Kapoor | Non- Promoter |
1,00,000 | 53,00,000/- |
| 33 | Amit Dangi | Non- Promoter |
38,000 | 20,14,000/- |
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| 34 | Badjate Stock & Shares Private Limited |
Non- Promoter |
1,00,000 | 53,00,000/- |
|---|---|---|---|---|
| 35 | Anuj Shantilal Badjate | Non- Promoter |
15,61,000 | 8,27,33,000/- |
| 36 | Anish Bansal | Non- Promoter |
1,00,000 | 53,00,000/- |
| 37 | Aastha Hitesh Bhansali | Non- Promoter |
36,271 | 19,22,363/- |
| 38 | Kapil Singal | Non- Promoter |
18,867 | 9,99,951/- |
| 39 | Anil Kumar Rawal | Non- Promoter |
10,000 | 5,30,000/- |
| 40 | Gagan Jindal | Non- Promoter |
11,320 | 5,99,960/- |
| 41 | Garima Rawal | Non- Promoter |
10,000 | 5,30,000/- |
| 42 | Satish Agarwal | Non- Promoter |
18,867 | 9,99,951/- |
| 43 | Shweta Prashar | Non- Promoter |
10,000 | 5,30,000/- |
| 44 | WCA Services Private Limited | Non- Promoter |
94,339 | 49,99,967/- |
| 45 | Monika Gupta | Non- Promoter |
18,867 | 9,99,951/- |
| 46 | Rajeev Mehta | Non- Promoter |
1,00,000 | 53,00,000/- |
| Total | 52,36,040 | **27,75,10,120/- ** |
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Annexure II
Disclosures in terms of Regulation 30 of the Listing Regulations read with the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of Allotment of equity shares of the Company:
| Sr. No. |
Particulars | Details |
|---|---|---|
| A | Type of securities proposed to be issued (viz. equity shares, convertibles, etc.) |
Equity Shares |
| B | Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) |
Preferential Allotment |
| C | Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately). |
52,36,040 |
| Additional Details Applicable for Preferential Issue: | ||
| D | Names of the investors | As perAnnexure – I attach aforesaid. |
| E | Issue Price | Rs. 53 |
| F | Number of Investors | 46 |
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Annexure III
| Sr. No. |
Name of Proposed Allottee(s) |
Category | No. of Fully Convertible Warrants (Equity Shares) allotted |
Consideration received (Being the 25% of Total Consideration) (Amount Rs.) |
|---|---|---|---|---|
| 1 | Gulshan V Chopra | Promoter | 12,80,000 | 1,69,60,000/- |
| 2 | Pooja Gulshan Chopra | Promoter | 12,80,000 | 1,69,60,000/- |
| 3 | Aishwarya Gulshan Chopra |
Promoter | 12,80,000 | 1,69,60,000/- |
| 4 | Siddhant Gulshan Chopra | Promoter | 12,80,000 | 1,69,60,000/- |
| 5 | Vinaykumar Rajkumar Ghuwalewala |
Non- Promoter |
1,00,000 | 13,25,000/- |
| 6 | Nandini Madan | Non- Promoter |
4,00,000 | 53,00,000/- |
| 7 | Chem Logistics & Infra Private Limited |
Non- Promoter |
28,00,000 | 3,71,00,000/- |
| 8 | Bylan-Niraj Infra Projects Private Limited |
Non- Promoter |
28,00,000 | 3,71,00,000/- |
| Total | 1,12,20,000 | **14,86,65,000/- ** |
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Annexure IV
Disclosures in terms of Regulation 30 of the Listing Regulations read with the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in respect of Allotment of equity shares of the Company:
| Sr. No. |
Particulars | Details |
|---|---|---|
| A | Type of securities proposed to be issued (viz. equity shares, convertibles, etc.) |
Convertible Warrants |
| B | Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) |
Preferential Issue |
| C | Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately). |
Allotment of 1,12,20,000 Fully Convertible Warrants (“Warrants/Convertible Warrants”) on a Preferential and Private Placement basis |
| Additional Details Applicable for Preferential Issue: | ||
| D | Names of the investors | As perAnnexure – III attach **aforesaid. ** |
| E | Issue Price | Rs. 53 An amount equivalent to 25% of the price has been received from the investors before the said allotment. |
| F | Number of Investors | 8 |
For Niraj Cement Structurals Limited
ANIL Digitally signed by ANIL ANANT ANANT JHA Date: 2025.01.01 JHA 22:33:30 +05'30' Anil Anant Jha Company Secretary & Compliance Officer ACS: 66063
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