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CMS Info Systems Limited — Share Issue/Capital Change 2022
Feb 5, 2022
62583_rns_2022-02-05_ecd30f7d-066b-45e8-bfd8-c423ad7f6ecb.pdf
Share Issue/Capital Change
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CMSINFO/2202/010
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February 05, 2022
To BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, 1st Floor, PJ Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Fort, Mumbai – 400 001 Mumbai – 400 051
Scrip Code: 543441
Symbol: CMSINFO
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
Dear Sir/Madam,
With reference to the captioned subject, we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company on February 5, 2022, has approved the allotment of total 45,74,376 (Forty Five Lakhs Seventy Four Thousand Three Hundred Seventy Six) equity shares of face value Rs. 10/- (Rupees Ten Only) each as per details given below:
Under CEO Stock Option Plan 2016:
Mr. Rajiv Kaul, Executive-Vice Chairman, Whole-Time Director & CEO has been allotted 40,00,000 (Forty Lakhs) equity shares of face value Rs. 10/- (Rupees Ten Only) each, pursuant to the exercise of stock options.
Under Employees Stock Option Plan 2016:
Eligible employees of the Company have been allotted 5,74,376 (Five Lakhs Seventy-Four Thousand Three Hundred Seventy-Six) equity shares of face value Rs. 10/- (Rupees Ten Only) each, pursuant to the exercise of stock options of face value Rs. 10/- (Rupees Ten Only) each.
The shares allotted under the aforesaid both the Stock Plans shall rank pari passu in all respects with the existing equity shares of the Company.
Consequent to the above allotment of equity shares, the Paid-up equity share capital of the Company shall stand increased from Rs. 148,00,00,000/- consisting of 14,80,00,000 equity shares of face value Rs.10/(Rupees Ten Only) each to Rs. 152,57,43,760/- consisting of 15,25,74,376 equity shares of face value Rs.10/- each.
You are requested to kindly take the same on your record.
Thanking You, Yours faithfully,
For CMS Info Systems Limited
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CS Praveen Soni Company Secretary & Compliance Officer (Membership No. FCS 6495)
Regd. Office: T-151, 5th Floor, Tower No.10, Sector-11, railway station complex, CBD Belapur, Navi Mumbai- 400 614 | T: +91-22-4889 7400 | F: +91-22-4889 5177 CMS Info Systems Limited |CIN: U45200MH2008PLC180479 | www.cms.com | E: [email protected]