Corporate Announcement
Security Code : 533292    Company : A2ZINFRA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
A2Z Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, has transacted the following:

- Pursuant to the provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has allotted 18,75,000 equity shares of Rs.10/- each to the. following mentioned warrants holders, consequent upon the conversion of warrants as per below mentioned details:

Name of Warrant Holder:- Mr. Naveen Kumar Kedia
No. of Equity Shares:- 17,50,000

Name of Warrant Holder:- Mr. Ajaykumar J Mansukhani
No. of Equity Shares:- 1,25,000

Consequent upon the conversion, the issued and paid up share capital of the Company shall stand at Rs. 126,71,64,800/- (Rupees One Hundred Twenty Six Crores Seventy One Lacs Sixty Four Thousand Eight Hundred only) divided into 12,67,16,480 (Twelve Crores Sixty Seven Lacs Sixteen Thousand Four Hundred Eighty) Equity Shares of Rs. 10/- each.
 

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