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GACM Technologies Limited Board/Management Information 2020

Nov 14, 2020

60715_rns_2020-11-14_27ae9017-955e-4c2b-abb5-8b12b0899974.pdf

Board/Management Information

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To, To, The Secretary, 'The Manager, Listing Department Listing Department,

BSE Limited National Stock Exchange of India Limited PJ Towers, Dalal Street, Fort, Exchange Plaza. 5th Floor, Plot No. C/1, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai-400051, Maharashtra. Scrip Code: 531723 / 570005 Symbol: STAMPEDE/SCAPDVR

Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 ("LODR Regulations").

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of Board of Directors of the Company held on Friday, 13 November, 2020, at Office No. 402 to 404, 44 Floor, Saptagiri Towers, Begumpet, above Pantaloons, Hyderabad-500016, Telangana, India considered and approved following transactions:

    1. Unaudited Financial Results along with Limited Review Report of the Company for the quarter and half Year ended 30th September, 2020 annexed hereto and marked as Annexure— I.
  • Appointment of Mr. Naveen Parashar (DIN: 08399097) as an Additional Non Executive Director subject to approval of members of the Company in ensuing Annual General Meeting, It is hereby affirmed that the Mr. Naveen Parashar, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (Brief Profile is attached herewith as Annexure - II).
  • Appointment of Mrs. Shaik Haseena (DIN: 08141400) as an Additional Non Executive Director subject to approval of members of the Company in ensuing Annual Genera I Meeting. It is hereby affirmed that the Mrs. Shaik Haseena, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (Brief Profile is attached herewith as Annexure - Il).
  • Appointment of Mr. Renduchintala Sri Naga Satya Venkata Jagannadha Prasad as Chief Financial Officer of the Company w.e.f, 13.11.2020, (Brief Profile is attached herewith as Annexure - Ill).
  • The Change in Designation of Mr. Srinivas Maya, Non Executive Director of the Company From Non Executive To Executive Director of the Company subject to approval of members in ensuing Annual General Meeting w.e.f 14.11.2020.
  • Reconstitution of Nomination & Remuneration Committee by inducting Mr. Naveen Parashar as its member due to withdrawal of Nomination by Mr. Srinivas Maya.
  • Reconstitution of Audit Committee by inducting Mr. Naveen Parashar as its member due to withdrawal of Nomination by Mr. Srinivas Maya.
  • Reconstitution of Stakeholder Relationship Committee by inducting Mr. Naveen Parashar as its member due to withdrawal of Nomination by Mr. Srinivas Maya.

Stampede Capital Ltd.

Royal Pavilion Apartment, H. No. 6-3-787, Flat No. 1003, Block - A, Ameerpet, Hyderabad Telangana. 500016 India. Tel: +91 40 2340 5683/84, Email: [email protected], www.stampedecap.com CIN: L67120TG1995PLC020170

  • Noting of comgetiflon of Takeover process by the Acquirer together with PAC for acquisition 7,44,28,650 (Seven Crore Forty Four Lakh Twenty Eight Thousand Six Hundred consisting of 5,952,920 (tive Crore Ninety Five Lakh Forty Two Thousand Nine Hundred ar only) fully paid-up equity shares of face value of INR 1 (Indian Rupee One) each ("Equity Shares") and 1,48,85,730 (One Crore Forty Eight Lakh Eighty Five Thousand Seven Hundred Thisty only) fully paid- up differential voting right shares of face value of INK 1 (Indian Rupee One) each ("DVR Shares") of Stampede Capital Limited.
    1. Shifting of Registered Office of the Company within local limit from "Royal Pavilian Apartment, House. No. 6-3 787, Block A, Flat No, 1003, Ameerpet 500016, Hyderabad, Telangana" To "402 to 404, 4 Floor, Saptagiri Towers, Begumpet, above Pantaloons, Hyderabac-500016, Telangana, India".

We further inform you that, the Trading Window for dealing in securities of the Company by designated person is already closed vide letter dated 30!" September 2020 to BSE and NSE by the Company and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half Year ended September 30, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

The Details required under Regulation 30 the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/20 15 dated 9% September, 2015 is given in the enclosed Annexure-Il,

The Board Meeting commenced at 07:00 P.M. and concluded at @-45P-M.

We request you to take the above on your record.

Srinivas Mayas 'Company woe & Compliance Officer Director DIN: 08679514

Date: 138.2020 Place: Hyderabad

a Daaseae Panhe AMA Whore Al Mecis Investment
mnexure
= II
Erneta Mr. Naveen
Parashar		 Macrae
ik
Haseena		 Mr,
Renduchintala Jagannadha

5
Re eee
jenaeee me
eeeneee
Pi
er		 Appointment of Mr.
Parashar
as
an
Additional Haseena
Independent
of
Company,
subject
to
ensuing AGM		 Naveen Appointment
"of
Rao
as
-—the Additional
Independent
the
Company,
subject
approval of the Members at approval of the Members at
ensuing AGM		 Mis, Appointment
of
ME
an Reductil
Jagannadha
of Prasad.
as
Chie
Financial
to Officorof
the Company,
2 Date
of
appointment
7
cessation
applicable)
&
term
of appointment		 (as 13.11.2020 13.11.2020 13.11.2020
{
3.
 Brief Profile Mr.
Naveen
Parashar
has
vast experience of 16 years in
exploring
Indian
securities
market
and
investment
strategies
operational
ings
wherever
he
is
worked
was
appointed.
He
as Associate Vice President
at
Indiabulls, Regional Manager
in Sharekhan
Ltd and
Vice
in
President
Globe
Capital
at
ae		 Haseena
Shaik
Mrs.
pursued her Masters degree Bachelor
BA
(Finance)
in
specialisation
Nagarjuna
University.
She
pursued
years as
also.
2
Diploma
Textile
in
Fashion
Designing
SNDT University,
Mumbai.
She
having
years
of
10
is
experience in textile industry
and entrepreneur

 has
" Mr. Renduchintala Jagannadha
Prasad
graduated
as
is
of Commerce
from
as Andhra
University.
He is 53
experience
from years
and
having
huge
old
of 20 years working
Strategic
Finance
and
from
and accounts professional. He has
worked
with
Multinational
Companies'
Companies
and
NASDAQ.
He
on
listed
has
handsome
knowledge
Income Tax Laws and various
of
other Legal Laws,
4, Disclosure
of
relationships
Between
(incase
of
appointment
of
a
Director		 Mr.
Naveen
Parashar
Directors occupying
a
position
Director
in
the
Board of Director
Directors of Acquirer		 a
is Mrs.
Haseena
Rao
of occupying
position
in
the
Board
Directors of Acquirer		 Mr.
RJ Prasad is not related to:
is any
ofthe
Promgters,
of Members
of
the
Promoter
of Group
and
Directors
of
the
Company
5_[Shareholding __ Nil W
Ni		 ae
Nil
Ps CPs
Abhishek Jain
'Company Secretary & Compliance Officer		 aa
Director
DIN: 08679514		 A
Date: 13.46.2020
Place: Hyderabad

Ps CPs A Abhishek Jain aa 'Company Secretary & Compliance Officer Director DIN: 08679514

avilion Apartment, H. No. 6-3-787, Flat No. 1003, Block -A, Ameerpet, Hyderabad Telangana. 500016 India. { 40 2340 5683/84, Email: [email protected], www-stampedecap.com

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