Private placement in Bootes

Document Summary

Bootes Impex Tech Limited's allotment details are outlined in Tables A and B.

Table A:

• Name of the Company: Bootes Impex Tech Limited.
• Date of Allotment: February 1st, 2024.
• Types of Securities Allotted: Equity Shares.
• Nominal Amount Per Security: Rs. 10 (Rupees Ten Only).
• Premium/Discount Per Security: Rs. 157 (One Hundred Fifty Seven Only).
• Total Number of Allottees: 02 (Two).
• Brief Particulars: The shares rank "Parri-Passu" with existing shares, indicating equal rights.

Table B: (List of Allottees, applicable in the case of allotment of securities payable in cash)

This table lists the allottees, their addresses, nationality, number of shares allotted, total amount paid (including premium), and total amount to be paid on calls (including premium).

• Allottee 1: M/s. Alternative Assets Private Limited, located at Building No. 10, Third Floor, Poorvi Marg, DLF Phase 2, Gurgaon, Haryana, India - 122008. They are of Indian nationality, allotted 2,99,401 shares, and paid a total amount of Rs. 4,99,99,967 (including premium). The amount to be paid on calls is N.A.
• Allottee 2: M/s. Unlisted Tech Private Limited, located at Building No. 10, Third Floor, Poorvi Marg, DLF Phase 2, Gurgaon, Haryana, India - 122008. They are of Indian nationality, allotted 59,880 shares, and paid a total amount of Rs. 99,99,960 (including premium). The amount to be paid on calls is N.A.
• Total: The total number of shares allotted is 3,59,281, and the total amount paid is Rs. 5,99,99,927. The total amount to be paid on calls is N.A.

The document also shows the details of Deepak Kumar Rai, Director of Bootes Impex Tech Limited, DIN: 06947059, and the date 01.02.2024. The CIN number is U51909HR2021PTC093355 and the GST number is 06AAJCB6841Q1Z2. The company's registered office is located at UNIT NO. 109 B TO 112, 1ST FLOOR, MAGNUM CITY CENTER, SEC-63A, GOLF COURSE EXTENSION ROAD, GURUGRAM, HARYANA-122011.