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Archit OrganosYs Limited

25/9/A, 25lI/ B, Phase lll, G I D'C'


Na.oda, Ahmdabad-382330. Guiarat, lNDlA"
Ph. | +g1-7r22a211$, 22800785, Fax : +91 -7*2A22007
AFICHIT
ORGANOSYS
CIN : L24l'1oGJ1993PLC019941

Date: 1't February 2017

To,
Corporate Service Department,
BSE timited
Dy. General Manager
Corporate Relationship Department
P..,. Towers, Dalal Street
MumbaF 400 001
SecurltyCode: 524540
Securlty lD; ARCHITORG
Dear Sir / Madam,
sub: outcome of the meetinr of Board of Directors of the Comoanv held on wednesdav. l"t Februarv. zol7. inter
alia.
for flrln. Record date and other related matters with r$pect to proposed riqhts issue,

We hereby inform you that the Board of Directors of the Company, in its meeting held on Wednesday, lst February,
2017, inter alia, considered and approved the following:

Record Date Saturday, u'" February 20u


Purpose of Record date To ascertain the eligible equity shareholders for offer of Right Equity shares under
the proposed Rights issue ofthe Company.
lssue Prlce per Equlty Share Rs. 25l- (including a share premium of Rs. 1Sl-) for Equity Share of face value of
Rs.10/- each.
RiSht Entitlement Ratio 2 (two) Equity Shares for every 1 (one) fully paid-up Equity Shar" t elO UV tf,e equity
Shareholders on the Record date.
Number of Rlght Equlty shares Up to 1,00,42,200 Equity shares
to be offered under the Right
issue
l$ue Size Rs. 2510.55 takhs
Outstandlng Equlty Shares prior 50,21,100 Equity Shares of Rs. 10 each
to the Rights lssue
Outstandlng Equlty Shares post f,50,53,300 Equity Shares of Rs. 10 each (assuming full subscriptioni
to the Rlghts lssue
Terms of payment Rs. 12.50/- (including a share premium of Rs. 7.SOl-) per. eqrity-t are-iall be-
payable at the time of making application and remaining Rs. 12.50/, (including
a
share premium of Rs. 7.50/-) per equity share shall be payable at the time of first
and final call.
F actional Entltlements The Eguity Shares are being offered on rights basis to the eligiOte equity
shareholders in ratio of two (2) Equity Shares for every one (1) Equity Share held on
the Record date, hence Fractional Entitlements is not applicable.

The meeting ofthe Board commenced at 4.OO p.m. and concluded at 5.4S D.m.
we request you to take the above details on record.
Thanking you,
Yours faithfully,
For Archlt Organosys LJmlted

Kandarp Amln
Directol
DIN: 00038972

009. Guiarat INDIA'


oFFlcE : lV Ftoor, Smit Complex, B/H. Navrangpura Post offce, Navrangpura, Ahmdaba!-38o
' Phone : +91'7$26563035 / 26448514 Fax : +91'7926564964'
E.ma1 : satos@architorg.mm I expod@aJitotg.com I share@ardtitorg.com I trading@architorg.com ' Wob3lt: www'arch'ltorg'mm

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