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Corporate Announcement
  • Security Code537259
    CompanySuyog Telematics Ltd
    Exchange Received Time15/11/2024 18:06:54
    Exchange Disseminated Time15/11/2024 18:06:57
    Time Taken00:00:03
     
     
     Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, November 15, 2024. | 11/15/2024 6:06:57 PM 
     The Board of Directors of the Company, in its meeting held on November 15, 2024, approved the following key resolutions: 1. Unaudited standalone financial results for Q2 FY24, along with the Limited Review Report. 2. Allotment of 2,69,500 equity shares under the Employee Stock Option Plan 2021 at an exercise price of Rs. 20. 3. Issuance of OCDs to raise up to Rs. 500 Crore on a preferential basis. 4. Issuance of 1,40,00,000 convertible equity warrants at an exercise price of Rs. 50 per share on a private placement basis. 5. Enhancement of borrowing limits to Rs. 1,000 Crore and creation of security under Section 180(1)(c) of the Companies Act, 2013. 6. Increase in the inter-corporate loan, guarantee, security, and/or investment limit to Rs. 1,000 Crore as per Section 185 of the Companies Act, 2013. 7. Setting the date for Postal Ballot to obtain shareholders'' approval for the above matters. 
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(18) 24 Nov 24|12:40 (IST)