Pursuant to the recommendation of Board of Directors of the Company at the duly convened Board Meeting on 20th November, 2024 and subsequent approval of Shareholders at the Annual General Meeting held on 21st December, 2024, Ceenik Exports (India) has informed that the Board of Directors at their meeting held today 06th January, 2025 have approved allotment of 6,70,000 Equity Shares having face value of Rs.10 /- each as fully paid-up Bonus Equity Shares, in the ratio of 1:5 i.e. 1 New Equity Share having face value of Rs.10 /- each for every existing 5 equity shares having face value of Rs 10 /- each held, to those Shareholders whose names appear in the Register of Members on the record date fixed for this purpose. Pursuant to the above allotment, the paid-up Equity Share Capital of the Company Pre and Post Bonus Issue are enclosed. The Bonus Shares allotted as above shall rank with the existing Equity Shares of the Company and shall be entitled to such dividends and corporate benefits, if any, declared by the Company after the said allotment. The Board meeting was started at 09:00 am and concluded at 09:30 am.
The above information is a part of company’s filings submitted to BSE.
