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InterGlobe Aviation Limited — Capital/Financing Update 2022
Feb 5, 2022
61901_rns_2022-02-05_c6c4cf18-4ef0-4916-9f7f-ff8409e0c7db.pdf
Capital/Financing Update
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February 5, 2022
IGAL/SECT/02-22/06
To To National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C - 1, Block G BSE Limited Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra - (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001
Dear Sir/ Madam,
Sub : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI LODR Regulations”) – Grant of Options
Ref : InterGlobe Aviation Limited (Symbol: INDIGO/Scrip Code: 539448)
In compliance with Regulation 30 and other applicable regulations of the SEBI LODR Regulations, we hereby inform that the Nomination and Remuneration Committee has granted 84,238 stock options (“Options”) to certain eligible employees of the Company, under InterGlobe Aviation Limited - Employees Stock Option Scheme 2015.
The details as required, under the SEBI LODR Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached as Annexure I to this letter.
This is for your information and record.
Thanking you,
For InterGlobe Aviation Limited
SANJA Digitally signed by SANJAY Y GUPTA Date: 2022.02.05 GUPTA 20:26:26 +05'30' Sanjay Gupta Company Secretary and Chief Compliance Officer
Encl: Annexure - I
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InterGlobe Aviation Limited
Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi – 110 001, India. M +91 9650098905, F + 91 11 43513200 Email: [email protected] Corporate Office: Level1, Tower C, Global Business Park, M G Road, Gurgaon - 122 002, Haryana, India. T +91 124 435 2500. F + 91 124 406 8536 CIN no.: L62100DL2004PLC129768
Annexure – I
| S. No. | Particulars | Details |
|---|---|---|
| 1. | Brief details of optionsgranted | 84,238OptionsunderInterGlobeAviation Limited - Employees StockOption Scheme 2015 |
| 2. | Whether the scheme is interms of SEBI (Share BasedEmployeeBenefitsandSweat Equity) Regulations,2021 | Yes |
| 3. | Total number of sharescovered by these options | 84,238 equity shares |
| 4. | Pricing formula | Exercise price of Rs. 765 per share |
| 5. | Options vested | Not applicable |
| 6. | Time within which optionmay be exercised | All Options must be Exercised within fouryears of the Vesting Date. |
| 7. | Options exercised | Not applicable |
| 8. | Money realised by exerciseof Options | Not applicable |
| 9. | The total number of sharesarising as a result ofexercise of Options | Not applicable |
| 10. | Options lapsed | Not applicable |
| 11. | Variationoftermsofoptions | No variation |
| 12. | Brief details of significantterms | All Options will vest over a period of threeyears, in three annual tranches from thedate of grant and must be Exercisedwithin four years of the respectiveVesting Date. |
| 13. | Subsequentchangesorcancellation or exercise ofsuch Options | There is no change, cancellation orexercise of such Options. |
| 14. | Diluted earnings per sharepursuant to issue of equitysharesonexerciseofoptions | No Options have been exercised till date. |