Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Beekay Niryat has informed that the Board of Directors of the Company at its meeting held today i.e.07th December, 2024, at the registered office of the Company situated at 111, Signature Tower, DC-2 Lal Kothi Scheme, Tonk Road Jaipur - 302015 (Rajasthan), considered and approved the following businesses: Allotment of 3,05,000 Equity Shares consequent to conversion of Fully Convertible Equity Share Warrants (Warrants) in continuation to the letter dated October 14, 2024, with respect to allotment of 22,25,000 (Twenty-Two Lacs Twenty Five Thousand) convertible warrants (Warrants), at an issue price of Rs 51 per Warrant, each convertible into equal number of equity shares having face value of Re 10 each, in this regard, they informed that the one of its Warrant Holder have paid the part consideration and have applied for exercising their rights for conversion of warrants into equivalent number of Equity Shares. Consequently the Board of Directors of the Company through resolution passed today approved the allotment of 3,05,000 equity shares to following allottee: Kalpana Sharma. The equity shares so allotted shall rank pari-passu with the existing equity shares of the Company in all respects. Consequently, the Issued and Paid-up equity share capital of the Company stands increased to Rs. 9,16,42,370 consisting of 91,64,237 equity shares of Re 10 each. The details as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure - A to this letter.
The above information is a part of company’s filings submitted to BSE.
