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Yarn Syndicate Ltd. Capital/Financing Update 2024

Jan 23, 2024

58979_rns_2024-01-23_82051267-9c45-4fd5-8c0c-d097385edb37.pdf

Capital/Financing Update

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YARN SYNDICATE LIMITED

CIN: L51109WB1946PLC013842

Regd. Office: 86/2/4, S N Banerjee Road 1[st] Floor, Flat No. 2, Kolkata, West Bengal - 700 014

E-mail: [email protected]

Date : 23[rd ] January, 2024

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001.

Dear Sir/ Madam,

Sub: Outcome of Board Meeting held today i.e., 23[rd] January, 2024 Ref: Security Id: YARNSYN/ Scrip Code: 514378

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in consultation with the Rights Issue Committee in their meeting held today i.e. 23[rd] January, 2024 at the Corporate Office of the Company situated at Shop No 128 Supemall-2 GH-0 Circle, Infocity, Gandhinagar – 382007, Gujarat, which commenced at 1:00 P.M. and concluded at 2:10 P.M. inter-alia has considered and approved issue of 1,80,00,000 Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 27.00/- per Equity Share aggregating upto Rs. 48,60,00,000/- to all the existing eligible Equity shareholders of the Company on Rights (‘Rights Issue’) . The brief term of Rights Issue is approved by the Board is attached herewith as Annexure – I.

Further, this announcement is submitted to the reference of Board meeting held on 29[th] September, 2023 and the link of the earlier announcement is https://www.bseindia.com/xmldata/corpfiling/AttachHis/7be9a7a5-a4e1-41c6-893a-3fc29770528c.pdf

Kindly consider the same and oblige us.

For, Yarn Syndicate Limited

RAVI Digitally signed by RAVI NIRANJAN NIRANJAN PANDYA Date: 2024.01.23 PANDYA 14:19:50 +05'30' Ravi Pandya Managing Director DIN: 09509086

YARN SYNDICATE LIMITED

CIN: L51109WB1946PLC013842

Regd. Office: 86/2/4, S N Banerjee Road 1[st] Floor, Flat No. 2, Kolkata, West Bengal - 700 014

E-mail: [email protected]

Annexure – I

Annexure– I
**Sr. No. ** Particulars Details
1. Details of the securities Equityshares of Rs. 10.00/- each
2. Type of issue Rights issue of equityshares
3. Equity shares offered through
the issue
1,80,00,000 Equity Shares*
4. Face valueper equityshare Rs. 10.00/-per share
5. Issue price perequity share Rs. 27.00/-pershare
6. Right entitlement ratio 24 Rights Equity share for every 5 fully paid-up
Equity shares held by the Eligible Equity
shareholders in the Company as on Record date
7. Outstanding
equity
shares
before Right issue
37,50,000 Equity shares of Rs. 10.00/- each
8. Outstanding equity shares post
rights issue
(assumingfullysubscription)
2,17,50,000 Equity shares of Rs. 10.00/- each
9. Terms of Payment Amount for Rights Equity Shares shall be payable
by the eligible shareholders in the following
manner:
1. Rs. 13.50/- at the time of application
2. Balance Rs. 13.50/- in 1stand Final call, as
determined by our Board in consultation with the
Rights Issue Committee

* Equity shares which are offered through the rights issue are Maximum no. of shares that will be issued.

The detailed terms of the Rights Issue including the procedure for the Rights Issue will be specified in the Letter of Offer which will be sent by the Company to the Eligible Equity Shareholders holding Equity Shares of the Company as on the Record Date in due course.