Event Date: N/A
The document is a certified true copy of an abstract of a resolution passed by the Board of Directors of Matrix Gas and Renewables Limited at a meeting held on March 22, 2024, in Ahmedabad. The primary purpose of the resolution is to allot 11,16,250 equity shares on a private placement basis.
Resolution Details
The resolution, pursuant to section 23 and 42 of the Companies Act, 2013, Articles of Association, the Extra-Ordinary General Meeting held on March 15, 2024, and the Private Placement Offer letter also dated March 15, 2024, approves the allotment of 11,16,250 equity shares of Rs. 10 each, with a premium of Rs. 390 per share, totaling Rs. 44,65,00,000. The shares are allotted to the individuals/entities listed below, ranking pari passu with existing shares:
The total number of shares to be issued is 11,16,250. The face value is INR 10 and issue price is INR 400.
Authorization
The resolution further authorizes any director of the company to perform all necessary actions to give effect to the resolution. This includes crediting equity shares in electronic or physical form, as applicable, to the subscribers, adhering to the Companies Act, 2013, and the company's Articles of Association. Activities include paying stamp duty and liaising with NSDL/CDSL for crediting shares to demat accounts, filing allotment returns with the Registrar of Companies (ROC), and fulfilling other related requirements.
Filings and Certification
Any Director of the Company is authorized to make all the necessary filings of forms and documents with the concerned authorities including the ROC. Furthermore, a certified true copy of the resolution, certified by any of the Directors, can be furnished to any concerned authority/authorities, requesting them to act accordingly. Anmol Singh Jaggi, Managing Director, has certified the document as true.
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