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Salzer Electronics Ltd. Capital/Financing Update 2023

Mar 23, 2023

61391_rns_2023-03-23_f96439ce-a36b-46d6-9512-dc552160d767.pdf

Capital/Financing Update

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SALZER ELECTRONICS LTD

Regd. Office : Samichettipalayam, Jothipuram (Post) Coimbatore -641 047. CIN : L03210TZ1985PLC001535. Phone No.0422-4233600/ 614/696 E-Mail : [email protected] web site : https://www.salzergroup.net/


March 23, 2023

To THE CORPORATE RELATIONSHIP DEPT M/s. National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, I Floor, New Trading Ring, BandraKurla Complex, Rotunda Building, Bandra (E),Mumbai – 400 051 P.J.Towers, Dalal Street, Tel :+91 22 26598235/36, 26598346 Fort, Mumbai - 400 001. Fax : +91 22 26598237/38 SCRIP CODE: 517059 Symbol: SALZERELEC

Sub: Allotment of Equity shares against share warrants conversion

This is to inform pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“ SEBI ICDR Regulations” ) as amended with reference to the captioned subject that our Sub Committee of the Board at its meeting held today (March 23, 2023) considered and approved the allotment of 2,00,000 equity shares of Rs.10/- each with a Share Premium of Rs.268.50 per share to the following allottees, who exercised the right to convert the similar number of Share Warrants subscribed on December 13, 2022 on Preferential basis into Equity

S,No Name of the Allottee Warrants
allotted
No of warrants
whose right
exercised for
conversion into
equity
No of
shares
allotted
1 SRVE Industries Ltd 1,00,000 1,00,000 1,00,000
2 KR Health Care Private
Ltd
1,00,000 1,00,000 1,00,000
2,00,000 2,00,000 2,00,000

The allotment of above 2,00,000 equity shares are subject to the Provisions as contained in the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2015 and In-Principle approvals granted by respective Stock Exchanges.

Following the allotment of subject 2,00,000 equity shares, The Paid up capital of the Company stands increased from Rs.15,98,27,370/- comprising of 1,59,82,737 Equity Shares of Rs.10/- each to Rs.16,18,27,370/- Comprising of 1,61,82,737 Equity Share of Rs.10/- each.

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SALZER ELECTRONICS LTD

Regd. Office : Samichettipalayam, Jothipuram (Post) Coimbatore -641 047. CIN : L03210TZ1985PLC001535. Phone No.0422-4233600/ 614/696 E-Mail : [email protected] web site : https://www.salzergroup.net/


Details as required to be disclosed under Regulation 30 read with SEBI Circular dated September 09, 2015 are appended as Annexure -A

The meeting commenced at 5.00 p.m. and concluded at 5.30 pm

The above is for your information and dissemination

Thanking you

Yours faithfully

For SALZER ELECTRONICS LIMITED

SANKARAN BASKARASUBRAMANIAN Digitally signed by SANKARAN BASKARASUBRAMANIAN DN: c=IN, o=Personal, pseudonym=a1f0970b14f7f3f1aa219a596ac23e84f34efed54da38713c999d9ff09f00afc, postalCode=641025, st=TAMIL NADU, serialNumber=e1f7b6cb4e1ce4b8d175adde6dd2a24f6011a63e64d8c989aec8b27be44a424a, cn=SANKARAN BASKARASUBRAMANIAN Date: 2023.03.23 17:24:50 +05'30'

S BASKARASUBRAMANIAN DIRECTOR (CORPORATE AFFAIRS) & COMPANY SECRETARY

Encl : As above

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SALZER ELECTRONICS LTD

Regd. Office : Samichettipalayam, Jothipuram (Post) Coimbatore -641 047. CIN : L03210TZ1985PLC001535. Phone No.0422-4233600/ 614/696 E-Mail : [email protected] web site : https://www.salzergroup.net/


Annexure -A

Details as required to be disclosed under Regulation 30 read with SEBI Circular dated September 09, 2015

S.
No
Particulars Details
1 Type of securities proposed
to be issued
2,00,000 equity shares of Rs.10/- each with a
premium of Rs.268.50 per share against conversion of
similar number of Share warrants subscribed on
preferential basis into Equity
2 Type of issuance Preferential Issuance under Chapter V of SEBI (Issue
of Capital and Disclosure Requirements) Regulations,
2018
3 Total number of securities
proposed to be issued or the
total amount for which the
securities
will
be
issued
(approximately)
2,00,000 equity shares at an issue price of Rs.278.50
for an aggregate cash consideration of Rs.5.57 Crs
4 Additional details in case of
preferential issue:
a) Names of the investors;
b)
post
allotment
of
securities outcome of the
subscription, issue price /
allotted price (in case of
convertibles),
c) number of investors; and
d) In case of convertibles -
intimation on conversion of
securities or on lapse of the
tenure of the instrument.
a) SRVE Industries Limited
b) K R Health Care Pvt Limited
The allotted 2,00,000 shares shall rank pari passu in
all respects with the existing shares of the Company
and The Paid up capital of the Company stands
increased
from
Rs.15,98,27,370/-
comprising
of
1,59,82,737
Equity
Shares
of
Rs.10/-
each
to
Rs.16,18,27,370/- Comprising of 1,61,82,737 Equity
Share of Rs.10/- each
Issue Price - Rs. 278.50
Number of Investors : Two
NIL

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