The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on 23rd December 2021, has approved an allotment of 46,500 equity shares of Rs.1/- each, being the exercise of 15,000 equity stock options under the Employee Stock Option Scheme 2018- Plan A, (ESOS 2018 Plan A) and 31,500 equity stock options under the Employee Stock Option Scheme 2018 - Plan B, (ESOS 2018 Plan B). Consequent to this, the equity share capital of the Company has increased from 23,62,45,880 equity shares of Rs.1/- each to 23,62,92,380 equity shares of Rs.1/- each. Subsequent to this
allotment, the Company''s paid up share capital stands at Rs.23,62,92,380/-. The meeting commenced at 11.00 AM & concluded at 11.30 AM. The Company will be applying for the listing and trading permission shortly.
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