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Adhunik Metaliks Ltd. - Outcome of Board Meeting

| Updated on April 02, 2019

In terms of Reg 30 read with Part A of Sch III and other applicable Regulation of SEBI LODR, 2015, and in relation to our letter No. AML/SE/321 dated 28.03.19, this is to inform that meeting of Monitoring Committee of Company has been held on Tuesday, 02.04.19 at 3.30 p.m. at Corporate Office of Company, which concluded at 7:15 p.m. wherein following business matters were inter-alia transacted:

1. Approved issue of 2,00,00,000 equity shares of Rs. 10/- each on preferential basis at par amounting to Rs.20,00,00,000/- (Rs Twenty Crore) to LHG Metal Two Private Limited in terms of resolution plan approved by NCLT, Kolkata Bench on 17.07.18; and
2. Approved issue of 2,00,00,000 8.70% Compulsory Convertible Debentures (CCDs) of Rs.10/- each on preferential basis at par amounting to Rs.20,00,00,000/- (Rs Twenty Crore) to LHG Metal Two Private Limited in terms of resolution plan approved by NCLT, Kolkata Bench on 17.07.18.

Please take the same on your record and display on your website.

Pdf Link: Adhunik Metaliks Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 02, 2019
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