Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting - Preferential Allotment
Corporate Actions:
Preferential Allotment Details:
- Allotted 15,30,000 Equity Shares of face value ₹10 each
- Issue price: ₹45.65 per share (including premium of ₹35.65 per share)
- Total amount raised: ₹6,98,44,500
- Allottees: Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal (Promoters)
- Shares rank pari-passu with existing equity shares
Capital Structure Change:
- Pre-allotment paid-up equity capital: ₹29,19,50,000 (2,91,95,000 shares)
- Post-allotment paid-up equity capital: ₹30,72,50,000 (3,07,25,000 shares)
Shareholding Pattern Change:
- Shri Sanjay Kumar Agrawal:
- Pre-allotment: 54,48,974 shares (18.66%)
- Post-allotment: 59,78,974 shares (19.46%)
- Smt. Rashmi Agrawal:
- Pre-allotment: 47,00,092 shares (16.10%)
- Post-allotment: 57,00,092 shares (18.55%)
Other Significant Information:
- The allotment was approved at the Board Meeting held at the company's registered office
- The announcement includes complete Annexure-I with detailed allotment information