Moneyboxx Finance has informed about issuance of up to maximum of 22,75,441 Equity shares of face value of Rs. 10 each (Equity Shares), on a preferential basis (Preferential Issue) in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), as amended, and other applicable laws, at a price of Rs. 115 per Equity Share aggregating to Rs. 26,16,75,715 (Rupees Twenty-Six Crore Sixteen Lakh Seventy-Five Thousand and Seven Hundred Fifteen), subject to the approval of the Members of the Company and such regulatory/ statutory authorities as may be applicable. The information in this regard pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure-1 to this letter. The Relevant Date, in terms of provision of SEBI ICDR Regulations for determining the price of the Preferential Issue is April 20, 2022.
The above information is a part of company’s filings submitted to BSE.
