Akashdeep Metal Industries Share Price

Corporate Action

CMP as on10-Aug-22 15:28

₹ 90.00
-2.9 -3.12%

Open

₹ 94.00

Turnover (lac)

₹ 10

Prev. Close

₹ 92.90

Day's Vol (shares)

₹ 29,591

Day's Range

₹ 88.50
₹ 94.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 26-Oct-2021 27-Sep-2021 - -
EGM 25/10/2021 Board has approved: 1. Increase in, Subject to the approval of the shareholders, Authorised Share Capital of the Company from Rs. 8,51,00,000 divided into 85,10,000 Equity Share of Rs. 10 each to Rs. 11,51,00,000 Divided into 1,15,10,000 Equity Share of Rs. 10 each and consequent alteration of the Capital Clause of Memorandum of Association of the Company. 2. Issue and allot, subject to the approval of the shareholders and Stock Exchange where the shares of the Company are Listed, following securities on preferential basis (preferential Allotment) a) Upto 20,00,000 Equity Shares of Rs. 10 each at a price of Rs. 38 per Equity Shares aggregating to Rs. 7,60,00,000 (Rupees Seven crore and Sixty Lakhs) ; and b) Upto 10,00,000 Convertible Warrants (Warrants) each carrying a right exercisable by the warrant holder to subscribe to one Equity Share per warrant, at a price of Rs. 38 per warrant aggregating to Rs. 3,80,00,000 (Rupees Three Crores and Eighty Lakhs). On such terms and conditions as may be determined by the Board and subject to the approval of shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations and other applicable laws. 3. An Extra ordinary General Meeting of the shareholders of the Company will be held on Monday, 25th October, 2021 for seeking their approval for the above Increase in Authorised Share Capital and preferential Allotment. 4. Appointed Mr. Gagan Goel as scrutinizer to the scrutinize the voting in true and fair manner. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the Preferential Allotment. (As Per BSE Bulletin Dated on 27.09.2021) E.G.M (Revised) (As Per BSE Bulletin dated on 04.10.2021) EGM 26/10/2021 (Revised) (As Per BSE Bulletin Dated on 11.10.2021) Please find enclosed herewith proceeding of the Extra-Ordinary General Meeting (EGM) of the Company held on Tuesday, October 26, 2021 at 4.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE announcement Dated on 27.10.2021) Voting Results on the special business transacted through Extra Ordinary General Notice (EGM notice) dated 25th September, 2021, along with the Scrutinizers Report on e-voting. (As Per BSE Announcement Dated on 28.10.2021) CORRIGENDUM TO VOTING RESULTS FOR THE EXTRA ORDINARY GENERAL MEETING HELD ON 26TH OCTOBER 2021. (As Per BSE Announcement Dated on 11/23/2021 5:02:53 AM)
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