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IDEAFORGE TECHNOLOGY LIMITED — Share Issue/Capital Change 2023
Dec 18, 2023
61104_rns_2023-12-18_e1346ec1-7b2d-4b48-9125-937bef5a3983.pdf
Share Issue/Capital Change
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www.ideaforgetech.com
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December 18, 2023
To, To, BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, “Exchange Plaza”, Bandra – Kurla Complex, Fort, Mumbai – 400 001. Bandra (EAST), Mumbai – 400 051 BSE Scrip Code: 543932 NSE SYMBOL: IDEAFORGE
Sub: Allotment of Equity Shares of ideaForge Technology Limited (Company) under the ideaForge Employees Stock Opton Scheme, 2018
Dear Sir/Ma’am,
We wish to inform you that the Executive Committee of the Board of the ideaForge Technology Limited (Company) on December 18, 2023 has approved the allotment of 6,60,507 Equity Shares having face value of Rs. 10/- each towards the exercise of vested stock options under the ideaForge Employees Stock Option Scheme 2018. These shares shall rank pari-passu with the existing equity shares of the Company in all respects.
Post allotment, the paid-up capital of the Company stands increased from Rs. 42,21,53,230/comprising of 4,22,15,323 equity shares of Rs. 10/- each fully paid- up to Rs. 42,87,58,300/- comprising of 4,28,75,830 equity shares of Rs. 10/- each fully paid – up.
The details as required under Part E pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ("SEBI SBEBSE Regulations") for ESOP 2021 are enclosed herewith as " Annexure - A " respectively.
This is for your information and records.
The above is being uploaded on the website of the Company at www.ideaforgetech.com
Thanking you, Yours faithfully
For ideaForge Technology Limited
SONAM Digitally signed by SONAM DILIPKUMA DILIPKUMAR GUPTA Date: 2023.12.18 R GUPTA 17:08:00 +05'30' Sonam Gupta Company Secretary Membership No. A53881
idea Forge Technology Limited. (Formerly ideaForge Technology Private Limited) EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710. Maharashtra (India). Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007 Email: [email protected] CIN No. U31401MH2007PLC167669
www.ideaforgetech.com
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Annexure – A
Disclosure pursuant to Regulation 10(c) of the SEBI SBEBSE Regulations for ESOP 2021
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Company name and address of Registered Office |
ideaForge Technology Limited EL-146, TTC Industrial Area, Electronic Zone MIDC, Mahape, Navi Mumbai, Maharashtra, 400710 |
| 2. | Name of the recognized Stock Exchanges on which the company's shares are listed |
National Stock Exchange of India Limited (NSE) BSE Limited(BSE) |
| 3. | Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange |
August 03, 2023 |
| 4. | Filing Number, if any | NSE – NSE/LIST/36806 dated September 26, 2023 BSE – DSC/IPO/TL/ESOP-IP/2925/2023-24 dated September 26,2023 |
| 5. | Title of the Scheme pursuant to which shares are issued, if any |
ideaForge Employee Stock Option Scheme, 2018 |
| 6. | Kind of securityto be listed | EquityShares |
| 7. | Par value of the shares | Rs. 10/- |
| 8. | Date of issue of shares | December 18,2023 |
| 9. | Number of shares issued | 6,60,507 |
| 10. | Share Certificate No.,if applicable | Not Applicable |
| 11. | Distinctive number of the share, if applicable |
4,22,15,323 to 4,28,75,830 |
| 12. | ISIN Number of the shares if issued in Demat |
INE349Y01013 |
| 13. | Exercisepriceper share | Rs. 10/- |
| 14. | Premiumper share | - |
| 15. | Total issued shares after this issue | 4,28,75,830 |
| 16. | Total issued share capital after this issue | Rs. 42,87,58,300/- |
| 17. | Details of anylock-in on the shares | Not Applicable |
| 18. | Date of expiryof lock-in | Not Applicable |
| 19. | Whether shares are identical in all respects to existing shares? If not, when will they become identical |
Yes, the shares issued and allotted under Employee Stock Option Scheme, 2018 shall rankparipassu with the existingshares |
| 20. | Details of listingfees,ifpayable | Not Applicable |
idea Forge Technology Limited. (Formerly ideaForge Technology Private Limited) EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710. Maharashtra (India). Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007 Email: [email protected] CIN No. U31401MH2007PLC167669
SONAM Digitally signed by SONAM DILIPKUMA DILIPKUMAR GUPTA Date: 2023.12.18 R GUPTA 17:08:35 +05'30'