Anupam Finserv has informed that the Board of Directors of the Company at their meeting held on December 19, 2024, approved the terms of the issuance of equity shares of the Company of face value of Re 1 each by way of rights issue for an amount aggregating up to Rs 2,023.66 Lakhs (Issue), in accordance with the Companies Act, 2013 and the rules made thereunder, as amended, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. In view thereof, pursuant to the finalisation of the basis of allotment of the Rights Issue, in consultation with the designated stock exchange- BSE, the Rights Issue Committee at its meeting held today, February 06, 2025, considered and approved the allotment of 7,41,30,250 Equity Shares at a price of Rs 1.75 per Equity Share (including a premium of Rs. 0.75 per Equity Share) (Allotment). Accordingly, pursuant to the Allotment, the paid-up equity share capital of the Company has increased from Rs 11,56,37,500 comprising 11,56,37,500 equity shares of face value of Rs 1 each to Rs 18,97,67,750 comprising 18,97,67,750 equity shares of Rs 1 each.
The above information is a part of company’s filings submitted to BSE.
