VSF Projects Limited — Capital/Financing Update 2024

Aug 19, 2024

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Date: 19.08.2024

To, BSE Limited

Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Mumbai- 400 001

Scrip Code: 519331 Scrip Symbol: VSFPROJ

Subject: Corrigendum to the Outcome of the Meeting of Board of Directors of VSF Projects Limited held on Wednesday, 14th August, 2024

Reef: Regulations 30 and Reg. 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Dear Sir/Madam

In Continuation to our earlier announcement made on August 14, 2024, through which outcome of Board Meeting was submitted, we submit to you that the record date and Offer period for call money notice are changed to September 6, 2024 and September 16, 2024 to September 30, 2024 (Both Days Inclusive) respectively .

Accordingly , Para Number 4 (First and final call on Partly Paid-Up equity shares) of the Outcome of Board Meeting shall be read as under

4. First and final call on Partly Paid-Up equity shares

Making of the first and final call of ₹25/- (comprising ₹5 towards face value and ₹20.00 towards securities premium) per partly paid-up equity share (“the Call”), on 98,65,121 outstanding partly paid-up equity shares of face value ₹10 each, issued by the Company on a rights basis, pursuant to its Letter of Offer dated May 25, 2024.

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Details of the Call are as below:

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S. No. Particulars Details
Fixed Record date as September 6, 2024 as the Record Date
for the purpose of determining the holders of partly paid-up
1 Fixing of Record Date
equity shares to whom the Call notice will be dispatched for
payment of the Call.
The Call payment period will open on September 16, 2024
3 Call Payment Period
and close on September 30, 2024 (Both Days Inclusive)
Making of the first and final call of Rs. 25/- (comprising
4 First and Final call amount Rs.5.00 towards face value and Rs. 20.00 towards securities
premium) per partly paid-up equity share
Total number of Right Equity shares and
5 98,65,121 Equity Shares aggregation to Rs. 24,66,28,025/-
Issue Size
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The above changes are required to be made pursuant to SEBI Circular SEBI/HO/CFD/DIL1/CIR/238/2020 dated December 8, 2020

Further details in relation to the Call, will be included in the Call notice that will be dispatched in due course.

You are requested to kindly take the above onto your records. Thanking you,

For VSF Projects Limited

NARAYAN Digitally signed by NARAYANA A MURTHY MURTHY BOBBA Date: 2024.08.19 BOBBA 17:35:29 +05'30' Narayana Murthy Bobba Managing Director DIN: 00073068

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