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Salzer Electronics Ltd. Capital/Financing Update 2024

May 28, 2024

61391_rns_2024-05-28_9151206d-d87c-4a0c-8608-d4b47e1051a5.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/


May 28, 2024

To

THE CORPORATE RELATIONSHIP DEPT BSE Limited I Floor, New Trading Ring, Rotunda Building, P.J.Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: 517059

M/s. National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, BandraKurla Complex, Bandra (E),Mumbai – 400 051 Tel :+91 22 26598235/36, 26598346 Fax : +91 22 26598237/38 Symbol: SALZERELEC

Sub : Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2023 (“SEBI LODR Regulations”)

This is to inform pursuant to Regulation 30 of SEBI LODR Regulations that our Sub Committee of the Board today (May 28, 2024) approved the allotment of 3,00,000 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 into Equity.

S.
No
Name of the Allottee No of shares allotted
against
warrants
conversion
1 Salzer Spinners Limited 2,00,000
2 Salzer Exports Limited 1,00,000
Total 3,00,000

The allotment of aforesaid 3,00,000 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 3,00,000 equity shares, The Paid up capital of the Company stands increased from Rs.17,38,27,370/- Comprising of 1,73,82,737 Equity Share of Rs.10/- each to Rs.17,68,27,370/- Comprising of 1,76,82,737 Equity Share of Rs.10/- each

With the above allotment, entire 17,00,000 share warrants allotted on December 13,2022, have been converted into similar number of equity shares within the stipulated time

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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 July 13, 2023 are appended as Annexure -A

The above is for your information and dissemination

Thanking you

Yours faithfully For Salzer Electronics Limited

MURUGESAN.K.M. Digitally signed by MURUGESAN.K.M. DN: c=IN, o=PERSONAL, title=8272, pseudonym=4b2621fcc885457194474f6d5524c430, 2.5.4.20=a369294025c3a56c86574833907f53d9b69f56549fdc8b700d76a17c2be971dc, postalCode=638183, st=Tamil Nadu, serialNumber=705e9c401400bba14f9a2afe5a2eb2009dcbf720c6386f94bb32260013d24288, cn=MURUGESAN.K.M. Date: 2024.05.28 21:05:55 +05'30'

K M MURUGESAN COMPANY SECRETARY AND COMPLIANCE OFFICER

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
3,00,000 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)
3,00,000 equity shares at an issue price of
Rs.278.50 per share for cash consideration of
Rs.8.36 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) Salzer Exports Limited &
b) Salzer Spinners Limited
The allotted 3,00,000 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.17,38,27,370/- Comprising of
1,73,82,737 Equity Share of Rs.10/- each to
Rs.17,68,27,370/- Comprising of 1,76,82,737
Equity Share of Rs.10/- each
Issue Price - Rs. 278.50/-
Number of Investors : Two

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