CHPL Industries Ltd

Callista Industries Ltd announced the allotment of 10,00,000 equity shares following the conversion of convertible warrants. The board meeting held on August 6, 2026, approved the first tranche of this allotment. This conversion is in accordance with a special resolution passed on December 15, 2025, and a corrigendum dated June 4, 2026, with prior in-principle approval from BSE. The allottee, Manisha Vikaskumar Saraf, has paid the full consideration, including the balance 75% of the issue price. This allotment increases the company's paid-up equity share capital to Rs. 9,54,65,880/-.

Callista Industries Ltd announced the allotment of 10,00,000 equity shares following the conversion of an equal number of convertible warrants. The board meeting held on August 6, 2026, approved this allotment, which was conducted on a preferential basis. The total consideration received for this conversion amounts to ₹75,00,000, with 25% paid at the time of subscription and the remaining 75% paid upon conversion. This issuance increases the company's paid-up equity share capital to ₹9,54,65,880, comprising 95,46,588 equity shares of ₹10 each. The newly issued shares rank pari-passu with existing equity shares.

Manisha Vikaskumar Saraf has acquired 10,00,000 equity shares in Callista Industries Ltd through the conversion of convertible warrants. This transaction, effective August 3, 2026, increases her stake to 11.70% of the diluted share capital. The acquisition was made via preferential allotment of equity shares at a 1:1 conversion ratio. Prior to this, she held 30,00,000 warrants representing 10.01% of the diluted capital. The total equity share capital of Callista Industries has increased post-acquisition.

Callista Industries Ltd held a board meeting on August 5, 2026, where several key decisions were made. The board approved the re-appointment of Ms. Binita Shah and the appointment of M/s. B.K.G & Associates as Statutory Auditors for a five-year term. Additionally, the company resolved to increase its authorized share capital and alter the Memorandum of Association, subject to shareholder and statutory approvals. The registered office is proposed to be shifted from Gujarat to Maharashtra, also requiring approvals. The board also discussed material related party transactions, the Board of Directors' report for FY25-26, and fixed the date, time, venue, and book closure for the 37th Annual General Meeting.

Callista Industries Ltd announced the allotment of 10,00,000 equity shares following the conversion of convertible warrants. The board meeting held on August 3, 2026, approved the conversion of 10,00,000 warrants into equity shares of Rs. 10 each, fully paid up. This action was taken in accordance with a special resolution passed on December 15, 2025, and subsequent approvals. The allottee, Manisha Vikaskumar Saraf, has paid the full consideration for the conversion. This allotment increases the company's paid-up equity share capital to Rs. 8,54,65,880.

Callista Industries Ltd announced the allotment of 10,00,000 equity shares following the conversion of convertible warrants. This allotment, comprising the first tranche, was approved by the Board of Directors on August 3, 2026. The shares were issued on a preferential basis at Rs. 10/- each, fully paid up. The conversion is in accordance with a special resolution passed on December 15, 2025, and subsequent approvals. The company has received the full consideration for these shares, increasing its paid-up equity share capital to Rs. 8,54,65,880/-. The new shares rank pari-passu with existing equity shares.

Sanjay Jaideo Poddar has acquired 500,000 equity shares of Callista Industries Ltd. through a preferential allotment on July 3, 2026. This acquisition represents 6.62% of the total share capital and 1.67% of the diluted share capital. The face value of each share is Rs. 10. Following this acquisition, the total equity share capital of Callista Industries has increased. This disclosure is made in compliance with Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vijay Jaideo Poddar has disclosed the acquisition of 800,000 convertible warrants in Callista Industries Ltd. The warrants, with a face value of Rs 100 each, were allotted on July 3, 2026. These warrants are convertible into equity shares within 18 months at a conversion price of Rs 10 per share. Post-acquisition, Poddar's total holding, including these warrants, represents 6.62% of the total voting capital and 4.67% of the diluted share capital. The total value of the acquisition is Rs 7,54,65,880.

Jayantilal Keshavbhai Parmar has acquired 15,25,000 convertible warrants in Callista Industries Ltd through a preferential allotment. These warrants, with a face value of Rs. 10 each, are convertible into equity shares within 18 months at a ratio of 1:1 and a conversion price of Rs. 10 per share. This acquisition represents 5.09% of the total diluted share capital of Callista Industries. The total equity share capital of the company increased from Rs. 6,75,90,880 to Rs. 6,95,90,880 post-acquisition.

Koriander Consultants LLP has acquired 2,300,000 convertible warrants in Callista Industries Ltd. The acquisition, made via preferential allotment, increases Koriander Consultants LLP's total holding to 5,500,000 warrants. These warrants, with a face value of ₹10 each, are convertible into equity shares at a 1:1 ratio at a conversion price of ₹10 per share within 18 months. The total diluted share capital of Callista Industries Ltd. post-acquisition is ₹29,94,65,880.