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ANGEL ONE LIMITED — Share Issue/Capital Change 2021
Aug 17, 2021
62103_rns_2021-08-17_7165f78b-abf7-4d63-99fc-cc73302436f5.pdf
Share Issue/Capital Change
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To, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.
Symbol: ANGELBRKG
Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 543235
Dear Sir/ Ma’am,
Subject: Intimation of allotment of 1,47,604 equity shares of Angel Broking Limited (the Company) having face value of Rs. 10 each, pursuant to exercise of stock options under Angel Broking Employee Stock Option Plan 2018.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and with reference to the captioned subject, we wish to inform you that the Securities Allotment Committee of the Board of Directors of the Company, vide its meeting held on August 17, 2021 has approved the allotment of 1,47,604 equity shares of the Company of face value of Rs. 10 each to the following employees of the Company:
| **Sr. No. ** | Name of the Employees | No of shares allotted |
|---|---|---|
| 1. | Mr. Ketan Shah | 12,264 |
| Whole-TimeDirectorand ChiefStrategy Officer | ||
| 2. | Mr. Vineet Agrawal | 50,490 |
| Chief Financial Officer | ||
| 3. | Mr. Bhavin Parekh | 38,760 |
| SeniorVicePresident &Head- ProductDevelopment | ||
| 4. | Mr. Vadeendra Prasad Anekal | 21,090 |
| Senior Vice President-Sales | ||
| 5. | Mr. Devender Kumar | 25,000 |
| Head- Digital Revenue |
Consequent to the said allotment the issued, subscribed and paid up capital of the Company stands at Rs. 82,56,56,280 comprising of 8,25,65,628 equity shares of face value of Rs. 10 each.
This is for your information and records. Kindly acknowledge receipt.
Thanking you, For Angel Broking Limited
PATEL Digitally signed by PATEL NAHEED REHAN DN: c=IN, o=Personal, postalCode=400059, st=Maharashtra, NAHEED serialNumber=333b54bd95a7b4b7 2066364d67a6162749f8eacabfc41 32538e641ebee970e18, cn=PATEL REHAN NAHEED REHAN Date: 2021.08.17 19:27:44 +05'30'
Naheed Patel Company Secretary and Compliance Officer Membership No. A22506
Date: August 17, 2021 Place: Mumbai
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6th Floor, Ackruti
Star, Central Road,
MIDC, Andheri (E)
Mumbai-400 093.
T:(022)4000 3600
F:(022)3935 7699
G-1, Ackruti Trade Centre,
MIDC, Road No-7, Andheri (E),
Mumbai - 400 093.
T: (022) 6807 0100
F: (022) 6807 0107
E: [email protected]
www.angelone.in
Angel Broking Limited
CIN: L67120MH1996PLC101709
SEBI Registration No Stock Broker:
INZ000161534, CDSL: IN-DP-384-2018, PMS:
INP000001546, Research Analyst:
INH000000164, Investment Advisor:
INA000008172, AMFI Regn. No. ARN–77404,
PFRDA, Regn. No.-19092018.