AMANI TRADING & EXPORTS LTD. - 512008 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Umesh Sahay AMANI TRADING & EXPORTS LTD. - 512008 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhishek Narbaria AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Preferential Issue
a) Allotted 35,60,000 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 90/- per share to Promoters and Promoters Group and 14,40,000 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 90/- per share to Non-Promoters by way of swap of shares to the shareholders of M/s. EFC Limited on a preferential basis. b) Allotted 6,25,000 warrants convertible into 6,25,000 equity shares of face value of Rs. 10/- each at a premium of Rs. 130/- per convertible warrant to Non-Promoters for cash consideration on a preferential basis. AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Outcome for Board Meeting Of The Company Was Held Today I.E. Thursday, August 18, 2022 At The Corporate Office Of The Company At 3.00 P.M
Board of the Company considered and approved the following: a) Allotted 35,60,000 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 90/- per share to Promoters and Promoters Group and 14,40,000 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 90/- per share to Non-Promoters by way of swap of shares to the shareholders of M/s. EFC Limited on a preferential basis. b) Allotted 6,25,000 warrants convertible into 6,25,000 equity shares of face value of Rs. 10/- each at a premium of Rs. 130/- per convertible warrant to Non-Promoters for cash consideration on a preferential basis. The Meeting of Board commenced at 3:00 P.M. and concluded at 5:00 P.M. AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Un-Audited Standalone Financial Results for the Quarter and three months ended June 30, 2022 AMANI TRADING & EXPORTS LTD. - 512008 - Initial Discussion Regarding NSE Listing.
Approved the proposal to go for NSE listing subject to meeting the required criteria of National Stock Exchange Limited, other regulatory requirements and Shareholders approval. AMANI TRADING & EXPORTS LTD. - 512008 - Appointment Of Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) As An Additional (Independent) Director Of The Company.
Approved appointment of Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) as an Additional (Independent) Director of the Company. AMANI TRADING & EXPORTS LTD. - 512008 - Announcement under Regulation 30 (LODR)-Change in Directorate
Approved change of designation of Mr. Nikhil Bhuta (DIN: 02111646) to Whole time Director Subject to approval of Members in ensuing Annual General Meeting. AMANI TRADING & EXPORTS LTD. - 512008 - Board Meeting Outcome for BM Outcome
1. Approved the Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2022 along with Limited Review Report thereon. 2. Approved appointment of Mr. Rajesh Chandrakant Vaishnav (DIN: 00119614) as an Additional (Independent) Director of the Company. ; 3. Approved change of designation of Mr. Nikhil Bhuta (DIN: 02111646) to Whole time Director Subject to approval of Members in ensuing Annual General Meeting. 4. Approved the proposal to go for NSE listing subject to meeting the required criteria of National Stock Exchange Limited, other regulatory requirements and Shareholders approval. 5. Took note of Circular resolutions passed. 6. Took note of Condonation Order received from Securities and Exchange board of India. AMANI TRADING & EXPORTS LTD. - 512008 - Initial Discussion Regarding NSE Listing.
Approved the proposal to go for NSE listing subject to meeting the required criteria of National Stock Exchange Limited, other regulatory requirements and Shareholders approval.