Sankhya Infotech has informed that a meeting of the Board of Directors of the Company is called on shorter notice to be held on Saturday, the 17th day of December,2022, at 6:00 pm at the registered office of the Company to consider and approve, along with the other business the following: Extinguishment of entire share capital held by (erstwhile) promoter and promoter group of the Company without any payout, Reduction/cancellation of 95% share capital held by public shareholders without payment of any consideration, Allotment of 48,00,000 equity shares of the Company of INR 10 each to Resolution applicant against the funds infused by him in the Company, Allotment of 2,00,000 equity shares of the Company of INR 10 each to Secured financial creditors on preferential basis, Allotment of 16 equity shares of the Company of INR 10 each for every 1 Equity share held Gwebitsol (‘Transferor Company’) pursuant to merger of transferor company with Sankhya Infotech and Allotment of 30,00,000 equity shares of the Company of INR 10 each on preferential basis to identified shareholders.
The above information is a part of company’s filings submitted to BSE.
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