BSE Limited. National Stock Exchange of India Ltd. Metropolitan Stock Exchange of India LTD

October 03, 2024
Corporate Relationship The Manager, Corporate Relationship

Department, Listing department, Department,
BSE Limited. National Stock Exchange of Metropolitan Stock Exchange of
25th Floor, P.J. Towers, India Ltd. India Ltd.
Dalal Street, ‘Exchange Plaza’, C- 1 Block G, Building A, Unit 205A, 2nd Floor,
Mumbai-400 001 Bandra Kurla complex, Bandra Piramal Agastya Corporate Park,
(East) L.B.S Road, Kurla West,
Mumbai – 400051 Mumbai – 400070
BSE Scrip Code: 534600 NSE Scrip Code: JTLIND MSEI Symbol: JTLIND
Sub: Outcome of Board Meeting held on Thursday, October 03, 2024
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today
i.e. October 03, 2024, inter-alia, considered and approved the following business items:
1. sub-division/split of 1 (one) Equity Share of the Company having face value of Rs. 2/- each into 2
(Two) Equity shares of the Company having face value of Rs.1 each, subject to the shareholders’
approval, to be obtained in the ensuing extra-ordinary general meeting and such other approvals
as may be required. In this regard, the record date for such division/ split shall be intimated to the
stock exchanges in due course.
The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015
dated September 9, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated
13th July, 2023 is enclosed as Annexure-A.
2. The alteration of capital clause of Memorandum of Association of the Company consequent to the
sub-division/split of the face value of the equity shares of the Company, subject to the approval of
shareholders of the Company.
3. The Notice of Extra-Ordinary General meeting to be held on Saturday, October 26, 2024 through
other Audio and Visual means (OAVM) and other matters/items incidental thereto.
Copy of the Notice is being circulated separately in due course.
4. Appointment of M/s SV Associates, Practicing Company Secretaries (COP: 14791), Chandigarh as

Scrutinizer to scrutinize the e-voting in a fair and transparent manner.
Further, the matter related to Bonus Issue has not been approved by the Board.
The Board Meeting commenced at 03:00 PM and concluded at 03:55 PM.
You are requested to take the information on record and oblige.
Thanking you,
Yours Faithfully,
For JTL Industries Limited

(erstwhile JTL Infra Limited)
Digitally signed by
Amrender Amrender Kumar Yadav
Kumar Yadav Date: 2024.10.03
15:58:45 +05'30'
Amrender Kumar Yadav

Company Secretary and Compliance Officer
(M. No. A41946)
Annexure-A
The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015
dated September 9, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123
dated 13th July, 2023 regarding sub-division/ split of face value of Equity Shares:
Sr Particulars Disclosure
No
1 Split ratio Split/sub-division of 1 (One) Equity Share of the Company
having Face Value of Rs. 2/- each into 2 (Two) Equity Shares of
the Company having Face Value of Rs. 1/- each fully paid-up.
2 Rationale behind the Split In order to improve the liquidity of Company’s Shares in the
Capital market and to make it more affordable/accessible for
small/retail investors.
3 Pre and post share capital, authorized, paid-up and subscribed:
Particulars Pre-Split/Sub-Division Post-Split/Sub-Division
No. of Face Total No. of Face Total Share

Shares Valu Share Shares Value Capital (in
e (In Capital (in (In Rs.)
Rs.) Rs.) Rs.)
Authorised 27,50,00,000 2 55,00,00,000 55,00,00,000 1 55,00,00,000

Share
Capital
Subscribed 19,65,40,815 2 39,30,81,630 39,30,81,630 1 39,30,81,630
Share-
Capital
Paid-up 19,65,40,815 2 39,30,81,630 39,30,81,630 1 39,30,81,630
Share
Capital
4 Expected time of Tentatively within 2 months from the date of Board's approval
completion
5 Class of shares which are Equity Shares (There is only one class of equity shares)
subdivided
6 Number of shares of each Not Applicable since the company has only one class of shares.
class pre and post-split
7 Number of shareholders Not Applicable
who did not get any share
in the split and their
pre- split shareholding
Amrender Digitally signed by

Amrender Kumar Yadav
Kumar Yadav Date: 2024.10.03
15:59:10 +05'30'

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October 03, 2024

Corporate Relationship The Manager, Corporate Relationship

Sub: Outcome of Board Meeting held on Thursday, October 03, 2024

4. Appointment of M/s SV Associates, Practicing Company Secretaries (COP: 14791), Chandigarh as

The Board Meeting commenced at 03:00 PM and concluded at 03:55 PM.

You are requested to take the information on record and oblige.

For JTL Industries Limited

Amrender Kumar Yadav

3 Pre and post share capital, authorized, paid-up and subscribed:

Particulars Pre-Split/Sub-Division Post-Split/Sub-Division

No. of Face Total No. of Face Total Share

Authorised 27,50,00,000 2 55,00,00,000 55,00,00,000 1 55,00,00,000

Amrender Digitally signed by

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