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COFORGE LIMITED — Share Issue/Capital Change 2021
Dec 16, 2021
61761_rns_2021-12-16_9f4a5104-b33e-4263-b7b7-3dc2de616017.pdf
Share Issue/Capital Change
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December 16, 2021
The Manager, Department of Corporate Services BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip code – [532541] Non-Convertible Bond ISIN INE591G08012
The General Manager, Department of Corporate Services The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra, Mumbai – 400 051 NSE Scrip code – [COFORGE]
Dear Sir(s),
Sub: Intimation for allotment of 176,860 shares under the ESOP Scheme of the Company ESOP (2005)
Please note that the ESOP Allotment Committee has allotted 176,860 equity shares having face value of Rs. 10/each on exercise of options under Employee Stock Option Plan of the Company on December 16, 2021. The Company has received Share Application Money on account of the said allotment aggregating to Rs. 4,885,300, as per the list below:
| S. No |
Employee Name | No. of Options Exercised/ Shares allotted |
|---|---|---|
| 1 | Mr. Sudhir Singh (CEO & Executive Director) |
172,061 |
| 2 | Mr. Adrian A O’Leary | 1799 |
| 3 | Mr. S Viswanathan | 3,000 |
| TOTAL | 176,860 |
Consequent to the said allotment the paid up share capital of the Company has gone up to 60,866,692 equity shares of face value of Rs. 10/- each aggregating to Rs. 608,666,920.
We are in process of completing other formalities w.r.t issue and listing of the said shares and will file the necessary documents with the exchange shortly for seeking the listing and trading approvals.
For Coforge Limited (Erstwhile NIIT Technologies Limited)
BARKHA Digitally signed by BARKHA SHARMA SHARMA Date: 2021.12.16 08:19:02 +05'30'
Barkha Sharma Company Secretary
Coforge Limited
(Erstwhile known as NIIT Technologies Limited) Special Economic Zone, Plot No. TZ-2 & 2A, Sector - Tech Zone, Greater Noida (UP) - 201308, India. Tel.: +91 120 4592 300, Fax: +91 120 4592 301 www.coforgetech.com Registered Office: 8, Balaji Estate, Third Floor, Guru Ravi Das Marg, Kalkaji, New Delhi - 110 019, India. Tel.: +91 11 41029 297, Fax: +91 11 2641 4900 CIN: L72100DL1992PLC048753