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VA Tech Wabag Limited Capital/Financing Update 2020

Sep 29, 2020

62666_rns_2020-09-29_d6088995-bb87-4a2d-8238-93fc805e23df.pdf

Capital/Financing Update

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An ISO 9001 Company

September 29, 2020

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400 001

Dear Sir / Madam,

Sub: Outcome of Board Meeting

  • Ref: NSE Symbol: WABAG / BSE Scrip Code: 533269
  1. The Board of Directors (“Board”) of the Company met today, the 29[th] September 2020 to consider and approve the issue and allotment of 75,00,000 equity shares of face value of Rs. 2/- each, for cash, at a price of Rs. 160/- per equity share (including a premium of Rs. 158/- per equity share) aggregating to Rs. 120,00,00,000 (Rupees One Hundred Twenty Crore Only) by way of preferential issue to the following investors:

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----- Start of picture text ----- Sr. No. Name of the Proposed Investors Equity Shares1. Mrs. Rekha Rakesh Jhunjhunwala 50,00,0002. M/s. Basera Home Finance Private Limited 15,00,0003. Mrs. Sushma Anand Jain 10,00,000Mr. Anand Jaikumar Jain (Joint Holding)TOTAL 75,00,000----- End of picture text -----

Consequently, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rs. 12,43,80,856 (divided into 6,21,90,428 equity shares of Rs. 2/- each) from Rs. 10,93,80,856 (divided into 5,46,90,428 equity shares of Rs. 2/- each). Equity Shares allotted on preferential basis shall rank pari passu with the existing equity shares of the Company in all respects.

  1. The meeting of the Board of Directors commenced at 6.00 PM & concluded at 6.40 PM.

Kindly take note of the above.

Thanking you,

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For VA TECH WABAG LIMITED

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R SWAMINATHAN COMPANY SECRETARY & COMPLIANCE OFFICER Membership No: A17696

Sustainable solutions, for a better life


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VA TECH WABAG LIMITED Board : +91- 44 - 6123 2323 CIN: L45205TN1995PLC030231 : +91- 44 - 4223 2323 “WABAG HOUSE”, Fax : : +91- 44 - 6123 2324 No.17, 200 Feet Thoraipakkam-Pallavaram Main Road, Email : [email protected] Sunnambu Kolathur, Chennai 600 117, India. Web : www.wabag.com