Event Date: N/A
CERTIFIED TRUE COPY of the board resolution passed by the board of directors of DSM Fresh Foods Private Limited in their meeting held on Thursday, 16th day of May, 2024 at its registered office situated at 115-116, 1st floor, Vishal Tower, District Centre, Janak Puri B-1, New Delhi-110058 commenced at 11.00 A.M. (I.S.T.) and concluded at 11:30 A.M. (I.S.T.).
Allotment of Bonus Shares
The board resolved to allot bonus shares to the existing equity shareholders of the company, pursuant to Section 63 of the Companies Act, 2013, Rule 14 of the Companies (Share Capital and Debentures) Rules, 2014, and the relevant provisions of the Article of Association of the Company.
The board approved the allotment of 1,63,58,175 (One Crore Sixty-Three Lakhs Fifty Eight Thousand One Hundred and Seventy-Five) fully paid-up bonus equity shares to the holders of equity shares of Rs. 10/- each, totaling Rs. 16,35,81,750/- (Rupees Sixteen Lakhs Thirty-Five Lakhs Eighty-One Thousand Seven Hundred and Fifty Only). These bonus shares will be allocated to those listed in the Register of Members on the date of the resolution. The ratio of allotment is 725:1, meaning 725 equity shares of Rs. 10/- will be issued for every 1 equity share held. The new equity shares issued will have the same voting rights as the existing equity shares, and the equity shares allotted during the financial year will be entitled to dividends proportionally in the year of allotment.
The Director of the Company is authorized to complete all necessary formalities, including filing Form PAS-3 (Return of Allotment) pursuant to the provisions of the Companies Act, 2013, with the concerned Registrar of Companies, and to handle all incidental, consequential, and connected matters.
The resolution is certified as a true copy and signed on behalf of the Board of Directors of DSM Fresh Foods Private Limited by Deepanshu Manchanda, Managing Director (DIN: 07108044) whose address is 2710/7, Second Floor, Street No. 7, Chuna Mandi, Pahar Ganj, New Delhi-110055.
The date is specified as 16.05.2024 and the place as Delhi. The address of DSM Fresh Foods Pvt Ltd is 115-116, 1st Floor, Vishal Tower, District Centre, Janakpuri, New Delhi - 110058. The email is info@zappfresh.com, the website is www.zappfresh.com, and the CIN is U52203DL2015PTC280514.
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