Event Date: N/A
The document is a certified true copy of a resolution passed by the Board of Directors of Matrix Gas and Renewables Limited at a meeting held on Thursday, March 28, 2024, at 11:30 A.M. at the company's registered office in Ahmedabad. The resolution concerns the allotment of 3,07,500 equity shares on a private placement basis.
Resolution Details:
The resolution, pursuant to Section 23, 42 of the Companies Act, 2013, the company's Articles of Association, and resolutions from an Extra-Ordinary General Meeting on March 15, 2024, and a Private Placement Offer letter dated March 22, 2024, approves the allotment of 3,07,500 equity shares. These shares have a face value of Rs. 10 each and are offered with a premium of Rs. 390 per share, totaling Rs. 12,30,00,000. The shares will rank equally with existing shares and are allotted to the following investors:
Further Authorizations:
The resolution authorizes any director of the company to take actions to effect the resolution, including crediting equity shares in electronic form or issuing physical share certificates, adhering to the Companies Act, 2013, and the Articles of Association. It also covers actions related to issuance and allotment such as stamp duty payments and directions for electronic crediting of shares. Any Director is also authorized to file necessary forms and documents, including with the Registrar of Companies (ROC). A certified true copy of the resolution can be furnished by any one of the Directors.
Other Actions:
The resolution also authorizes actions such as delivering allotment letters, issuing share certificates, paying stamp duty, liaising with NSDL/CDSL for demat account credits, and filing allotment returns with the Registrar of Companies.
Anmol Singh Jaggi, Managing Director (DIN: 01293305), certified the resolution as true.
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