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BLACK BOX LIMITED — Share Issue/Capital Change 2020
Feb 14, 2020
61965_rns_2020-02-14_402f872b-4f47-480e-9fc6-9843a2b273f6.pdf
Share Issue/Capital Change
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AGC Network8 Limited Equinox Business Park Tower 1, WBKC Les Mw, Ku* (West) hffhi 400 070 Mia T +9122 6661 7272
February 14,2020
| Corporate Relationship Department | Corporate Relationship Department |
|---|---|
| Bombay Stock Exchange Limited | National Stock Exchange Limited |
| P.J. Towers, Dalal Street, Fort, | Exchange plaza,Bandra Kurla Complex, |
| Mumbai - 400 001 | Bandra (E), Mumbai 400051 |
Sub.: Allotment of Equity shares pursuant to ESOP Scheme
Ref.: Scrip code BSE: 500463lNSE: AGCNET
Dear SirIMadam,
This is to inform you that the Board of Directors at their meeting held on February 14, 2020 have allotted 7000 Equity shares to one of the ESOP holders pursuant to AGC Networks Employee Stock Option Scheme, 2015.
Consequently, as on February 14, 2020, the Issued, Subscribed and Paid-up Capital of the Company stands increased to Rs. 29,74,46,490/- divided into 2,97,44,649 Equity Shares of Rs. 101- each.
This is for your information, record and necessary action.
Thanking You,
For AGC Networks Limited
Company Secretary & Officer
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