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ONE POINT ONE SOLUTIONS LIMITED — Capital/Financing Update 2024
Sep 6, 2024
62376_rns_2024-09-06_b76c418f-fe5e-42b9-ac81-1208d2b46a8d.pdf
Capital/Financing Update
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Date : September 5, 2024
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To,
The Manager
Na�onal Stock Exchange of India Ltd.
Lis�ng and Compliance Department Exchange Plaza, Plot No C/1, G- Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.
COMPANY SYMBOL: ONEPOINT
Subject: In�ma�on under Regula�on 30 of Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“SEBI Lis�ng Regula�ons) for allotment of 3,67,19,859 equity shares and 1,07,85,714 Equity Warrants issued on preferen�al basis for cash considera�on at an issue price of - Rs. 56/ per share:
In con�nua�on of our le�ers dated June 26, 2024 (w.r.t. outcome of Board Mee�ng and No�ce of extraordinary general mee�ng) and July 18, 2024 (w.r.t. outcome of the extraordinary general mee�ng) and pursuant to the provisions of Regula�on 30 of the SEBI Lis�ng Regula�ons, we hereby inform you that the Board of Directors of One Point One Solu�ons Limited ('the Company’) through circular resolu�on passed today i.e., September 05, 2024, have considered and approved the allotment of 3,67,19,859 equity shares and 1,07,85,714 Equity Warrants equity shares of face value of Rs. 2/- each by way of preferen�al issue at an issue price of Rs. 56/- each for cash considera�on to certain iden�fied persons belonging non-promoter group of the Company as men�oned in Annexure B in accordance with Chapter V of the Securi�es and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regula�ons, 2018 (‘SEBI ICDR Regula�ons’) and the provisions of the Companies Act, 2013 and rules made there under.
Disclosure pursuant to Schedule III of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�on, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is a�ached herewith as Annexure A.
We request you to take the above on record.
For One Point One Solu�ons Limited
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PRITESH Digitally signed by
PRITESH SANJAY
SANJAY SONAWANE
Date: 2024.09.05
SONAWANE 23:44:27 +05'30'
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Pritesh Sonawane Company Secretary & Compliance Officer Membership No.: ACS 34943 Place : Navi Mumbai
ONE POINT ONE SOLUTIONS LIMITED
(Formerly known as One Point One Solutions Private Limited) Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705. T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website : www.1point1.in E : [email protected] Reg. Office: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Bangalore
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ANNEXURE- A
Disclosure pursuant to Schedule III of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�on, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
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Sr. Particulars Details
No.
a. Type of securities proposed to be issued (viz. equity shares, Equity Shares and Equity Warrants
convertibles etc.)
b. Type of issuance (further public offering, rights issue, depository Preferential Allotment on Private Placement basis
receipts (ADR/GDR), qualified institutions placement,
preferential allotment etc.)
c. Total number of securities proposed to be issued or the total Equity Shares: 3,75,94,50 2
amount for which the securities will be issued (approximately) Equity Warrants: 1,67,85,714
d. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s):
i. Names of the Investors There is total 2 3 investors investing for equity shares
and 2 for equity warrants as detailed in Annexure B
ii. Post allotment of securities - outcome of the subscription, issue Outcome of the subscription:
price / allotted price (in case of convertibles), number of investors INR. 2,05,63,12,104 /- against Equity Shares
INR 15,09,99,996 /- against Equity Warrants
Issue Price: INR 56
Allotted Price: INR 56
No. of Investors: 25
iii. in case of convertibles - intimation on conversion of securities or Not Applicable
on lapse of the tenure of the instrument
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ONE POINT ONE SOLUTIONS LIMITED
(Formerly known as One Point One Solutions Private Limited) Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705. T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website : www.1point1.in E : [email protected] Reg. Office: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Bangalore
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ANNEXURE – B
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Number of Number of
Outcome of the Outcome of the
Equity Shares warrants
Category of subscription of subscription
Name of proposed to be proposed to be
Allottee Equity Shares/ Equity Warrants/
proposed Type of security allotted allotted
Investment Investment
Allottees pursuant to pursuant to
amount (INR) amount (INR)
Preferential Preferential
(Promoter/non- Issue Issue (Approx.) (Approx.)
promoter)
North Star
Opportunities
Non- Promoter
Fund VCC-Bull
& (FPI Category- Equity shares 52,50,000 0 29,40,00,000 0
Value
1)
Incorporated
VCC Sub-Fund
Ebisu Global
Non-Promoter &
Opportunities Equity shares 49,75,000 0 27,86,00,000 0
(FPI Category-1)
Fund Limited
Non-Promoter &
COEUS GLOBAL Collective
OPPORTUNITIES Investment Equity shares 49,25,000 0 27,58,00,000 0
FUND Scheme (FPI
Category-1)
Non-Promoter &
Collective
FORBES EMF Equity shares 48,50,000 0 27,16,00,000 0
Investment Fund
(FPI Category-1)
LC Pharos Multi Non-Promoter &
Strategy Fund Foreign Body Equity shares 44,64,285 0 24,99,99,960 0
SF1 Corporate
Non- Promoter
OVATA EQUITY & Foreign
Equity shares +
STRATEGIES Portfolio 26,78,571 17,85,714 14,99,99,976 2,49,99,996
Equity warrants
MASTER FUND Investor
(Corporate)
Non-Promoter &
IEGFL - MULTI
Foreign Portfolio Equity shares 23,21,429 0 13,00,00,024 0
OPPORTUNITY
Investor
Non- Promoter
DEVANSH
& Limited
TRADEMARAT Equity shares 17,85,714 0 9,99,99,984 0
Liability
LLP
Partnership
Ashok Popatlal Non promoter &
Equity shares 9,00,000 0 5,04,00,000 0
Shah Individual
Non promoter &
Anant Aggarwal Equity shares 9,00,000 0 5,04,00,000 0
Individual
Non promoter &
Yuvraj Shah Equity shares 6,00,000 0 3,36,00,000 0
Individual
VIKASA India EIF
Non-Promoter &
I Fund -
Foreign Portfolio Equity shares 5,38,140 0 3,01,35,840 0
EMERGING
Investor
GIANTS FUND
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ONE POINT ONE SOLUTIONS LIMITED
(Formerly known as One Point One Solutions Private Limited)
Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705.
T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website : www.1point1.in E : [email protected]
Reg. Office: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Bangalore
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Non promoter &
Suresh Bhatia Equity shares 5,36,000 0 3,00,16,000 0
Individual
Non promoter &
Pitam Goel Equity shares 2,50,000 0 1,40,00,000 0
Individual
Non-promoter &
Benani Capital Category III
Equity shares 2,67,860 0 1,50,00,160 0
Scheme 1 Alternative
Investment Fund
Non-Promoter &
VPK Global
Category-III
Ventures Fund - Equity shares 2,67,860 0 1,50,00,160 0
Alternative
Scheme 1
Investment Fund
Non-Promoter &
Raj Yogesh Patel Equity shares 2,40,000 0 1,34,40,000 0
Individual
Non promoter &
K B Kapadia Equity shares 2,00,000 0 1,12,00,000 0
Individual
Non promoter &
Chitra Kumar Equity shares 2,00,000 0 1,12,00,000 0
Individual
Himanshu Non promoter &
Equity shares 2,00,000 0 1,12,00,000 0
Rajendra shah Individual
Bharat Mohan Non promoter &
Equity shares 1,35,000 0 75,60,000 0
Vardhan Individual
Devanshi Mihir Non promoter &
Equity shares 1,35,000 0 75,60,000 0
Shah Individual
Non promoter &
Vinod Sethi Equity shares 1,00,000 0 56,00,000 0
Individual
Promoter &
Akshay Chhabra Equity warrants 90,00,000 0 12,60,00,000
Individual -
Total 3,67,19,859 1,07,85,714 2,05,63,12,104 15,09,99,996
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ONE POINT ONE SOLUTIONS LIMITED
(Formerly known as One Point One Solutions Private Limited) Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705. T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website : www.1point1.in E : [email protected] Reg. Office: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Bangalore