Board / shareholder meeting outcomeFiled on BSE ·
One Point One Solutions Ltd holds 18th AGM and approves preferential warrant issue
One Point One · Commercial Services & Supplies
What the filing says
- Approved issue of 15 lakh warrants at ₹60 each to non-promoter Raavi Enterprise, totaling ₹9 crore, convertible into equity shares within 18 months from allotment
- Authorized Board to borrow up to ₹500 crore and invest/loan up to ₹500 crore in bodies corporate, subject to approvals and compliances
- Warrants require 25% payment upfront, can be exercised in tranches, with lock-in and pricing regulations compliance, allotment within 15 days of approvals
Original filing
Shareholder Meeting / Postal Ballot-Outcome of AGM
Read the filing on BSE (PDF) →Companies guiding to strong growth
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Summary written by Arthneeti from the company's filing with the stock exchange; check the original filing for full details. Arthneeti is a research and analytics platform, not a SEBI-registered investment adviser, and nothing here is a recommendation to buy or sell.