In furtherance to its letter dated October 28, 2021 intimating approval of making of first and final call of Rs 20 (Rs 5 towards face value and Rs 15 towards share premium) per partly paid-up equity share on 31,22,398 partly paid equity shares of face value of Rs 10 each (Rs 5 paid up) issued by the Company (ISIN: IN9594VOI018) on a rights basis pursuant to Letter of Offer dated August 12, 2021 (‘First and Final Call’), Texel Industries has informed that the Finance and Investment Committee of Directors (‘Committee’) of the Company has, at its meeting held on today, November 20, 2021, approved some items with respect to the First and Final call on the partly paid-Up equity shares of the Company. Further, in terms of the provisions of the Companies Act, 2013 read with the relevant rules made thereunder, the First and Final Call Money Notice is being sent in electronic mode to holders of partly paid-up equity shares, whose e-mail address is registered with the Company or its Registrar and Transfer Agent- Link Intime India (RTA) or the Depository Participant(s) as on the Record Date (Friday, November 12, 2021) and Physical copy of the First and Final Call Money Notice along with the detailed instructions and payment slip are being sent to those shareholders: who has not registered their e-mail address with the Company or its RTA or Depository Participant(s); or who has specifically registered their request for the hard copy of the same. The copy of First and Final Call Money Notice will be submitted in due course. The meeting commenced at 9:35 am and concluded at 10:05 am.
The above information is a part of company’s filings submitted to BSE.