Event Date: January 3, 2024
Matrix Gas & Renewables Limited, at a meeting held on March 5th, 2024, resolved to allot 13,38,750 equity shares on a private placement basis. This resolution is pursuant to Section 23, 42, and other applicable provisions of the Companies Act, 2013, the Articles of Association of the Company, the resolution passed at the Extra-Ordinary General Meeting held on March 1, 2024, and the Private Placement Offer letter also dated March 1, 2024. The shares, each with a face value of Rs. 10 and a premium of Rs. 390, amount to a total of Rs. 53,55,00,000.
The equity shares are allotted to the following investors and in the mentioned quantity: Rakesh Brijmohan Agrawal and Dimple Rakesh Agrawal (25,000 shares for Rs. 1,00,00,000), Mahaveerchand Harishkuma (18,750 shares for Rs. 75,00,000), Karan Umesh Dharnidharka and Neeta Umesh Dharnidharka (25,000 shares for Rs. 1,00,00,000), Ajay Jaisinghani (75,000 shares for Rs. 3,00,00,000), Nikhil Ramesh Jaisinghani (37,500 shares for Rs. 1,50,00,000), Girdhari Thakurdas Jaisinghani (50,000 shares for Rs. 2,00,00,000), Bharat Jaisinghani (37,500 shares for Rs. 1,50,00,000), Suman Kant Munjal (25,000 shares for Rs. 1,00,00,000), Ujjwal Munjal (25,000 shares for Rs. 1,00,00,000), Monisha Vijay Khanchandan (6,250 shares for Rs. 25,00,000), Hemanth Thanmal (22,500 shares for Rs. 90,00,000), Vaillant Capital Partners L (25,000 shares for Rs. 1,00,00,000), Govind Lal Toshniwal (37,500 shares for Rs. 1,50,00,000), Reina Ramesh Jaisinghani (2,12,500 shares for Rs. 8,50,00,000), Vidur Munjal (25,000 shares for Rs. 1,00,00,000), Akshay Munjal (25,000 shares for Rs. 1,00,00,000), Sarv Ventures (93,750 shares for Rs. 3,75,00,000), Jayant Jain (12,500 shares for Rs. 50,00,000), Divya Mahendrakumar Kankaria (50,000 shares for Rs. 2,00,00,000), Saket Agrawal (50,000 shares for Rs. 2,00,00,000), and Gastrade and Energies Private Limited (4,60,000 shares for Rs. 18,40,00,000).
The resolution authorizes any company director to perform all necessary actions to implement the resolution, including crediting shares in electronic form or issuing physical share certificates, complying with the Companies Act, 2013, and paying the requisite stamp duty.
Furthermore, any Company Director is solely authorized to take necessary steps for the allotment, issue and delivery of allotment letters, issuance of Share certificates, payment of stamp duty, liaising with NSDL/CDSL for demat account credits, and filing the return of allotment with the Registrar of Companies. Any Company Director is also solely authorized to file the necessary forms and documents with relevant authorities, including the Registrar of Companies (ROC), in the prescribed format. A certified true copy of the resolution, certified by any Company Director, can be furnished to the concerned authorities. Anmol Singh Jaggi, Managing Director (DIN: 01293305), certified the document to be true.
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