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InterGlobe Aviation Limited — Capital/Financing Update 2025
Jan 6, 2025
61901_rns_2025-01-06_034bf68c-5ef5-43f7-a641-9722c66fe3a5.pdf
Capital/Financing Update
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January 6, 2025
IGAL/SECT/1-25/1
To National Stock Exchange of India Limited Exchange Plaza, C - 1, Block G Bandra Kurla Complex Bandra - (E) Mumbai - 400 051 Symbol: INDIGO
To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 539448
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Outcome of ESOP Allotment Committee Meeting held on January 6, 2025 Commenced at 1045 hours (IST) and concluded at 1100 hours (IST)
Dear Sir/ Madam,
The ESOP Allotment Committee of the Company in its meeting held on Monday, January 6, 2025 considered and approved the allotment of shares pursuant to exercise of vested stock options. The details of the said allotments under InterGlobe Aviation Limited - Stock Option Scheme 2015 and InterGlobe Aviation Limited - Employees Stock Option Scheme 2023 are provided in Annexure I & II , respectively.
We request you take the same on record.
Thanking you,
For InterGlobe Aviation Limited
Digitally signed NEERJA by NEERJA SHARMA SHARMA Date: 2025.01.06 11:18:12 +05'30' Neerja Sharma Company Secretary and Chief Compliance Officer
InterGlobe Aviation Limited
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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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
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Annexure I Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
| S. No. | Particulars | Details |
|---|---|---|
| i | Company name and address of Registered Office |
InterGlobe Aviation Limited Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi–110 001, India. |
| ii | Name of the Stock Exchanges on which the company’s shares are listed |
National Stock Exchange of India Limited (NSE) BSE Limited (BSE) |
| iii | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with Stock Exchange |
NSE – March 21, 2016 BSE – April 1, 2016 |
| iv | Filing Number, if any | NSE - NSE/LIST/66390 BSE-DCS/IPO/MN/ESOP-IP/881/2015-16 |
| v | Title of the Scheme pursuant to which shares are issued, if any |
InterGlobe Aviation Limited Employees Stock Option Scheme 2015 |
| vi | Kind of security to be listed | Equity Shares |
| vii | Par value of the shares | Rs. 10/- |
| viii | Date of issue of shares | January 6, 2025 (Date of allotment on exercise) |
| ix | Number of shares issued | 16,500 |
| x | Share Certificate No., if applicable |
N.A. |
| xi | Distinctive number of the share, if applicable |
38,63,90,350 to 38,64,06,849 |
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]
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Corporate Office: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
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| xii | ISIN Number of the shares if issued in Demat |
INE646L01027 |
|---|---|---|
| xiii | Exercise price per share | Rs. 765/- |
| xiv | Premium per share | Rs. 755/- |
| xv | Total issued shares after this issue |
38,64,06,849 |
| xvi | Total issued share capital after this issue |
INR 386,40,68,490/- |
| xvii | Details of any lock-in on the shares |
N.A. |
| xviii | Date of expiry of lock-in | N.A. |
| xix | Whether shares identical in all respects to existing shares if not, when will they become identical? |
The said equity shares are identical in all respects with the existing shares. |
| xx | Details of listing fees, if payable | N.A. |
For InterGlobe Aviation Limited
NEERJA Digitally signed by NEERJA SHARM SHARMA Date: 2025.01.06 A 11:18:59 +05'30'
Neerja Sharma Company Secretary and Chief Compliance Officer
InterGlobe Aviation Limited
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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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
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Annexure II Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
| S. No. | Particulars | Details |
|---|---|---|
| i | Company name and address of Registered Office |
InterGlobe Aviation Limited Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Janpath, New Delhi–110 001, India. |
| ii | Name of the Stock Exchanges on which the company’s shares are listed |
National Stock Exchange of India Limited (NSE) BSE Limited (BSE) |
| iii | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with Stock Exchange |
NSE – September 6, 2023 BSE – September 6, 2023 |
| iv | Filing Number, if any | NSE - NSE/LIST/37358 BSE-DCS/IPO/SC/ESOP-IP/2906/2023-24 |
| v | Title of the Scheme pursuant to which shares are issued, if any |
InterGlobe Aviation Limited - Employees Stock Option Scheme 2023 |
| vi | Kind of security to be listed | Equity Shares |
| vii | Par value of the shares | Rs. 10/- |
| viii | Date of issue of shares | January 6, 2025 (Date of allotment on exercise) |
| ix | Number of shares issued | 700 |
| x | Share Certificate No., if applicable |
N.A. |
| xi | Distinctive number of the share, if applicable |
38,64,06,850 to 38,64,07,549 |
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]
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Corporate Office: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
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| xii | ISIN Number of the shares if issued in Demat |
INE646L01027 |
|---|---|---|
| xiii | Exercise price per share | Rs. 10/- |
| xiv | Premium per share | - |
| xv | Total issued shares after this issue |
38,64,07,549 |
| xvi | Total issued share capital after this issue |
INR 386,40,75,490/- |
| xvii | Details of any lock-in on the shares |
N.A. |
| xviii | Date of expiry of lock-in | N.A. |
| xix | Whether shares identical in all respects to existing shares if not, when will they become identical? |
The said equity shares are identical in all respects with the existing shares. |
| xx | Details of listing fees, if payable | N.A. |
For InterGlobe Aviation Limited
Digitally signed NEERJA by NEERJA SHARMA SHARMA Date: 2025.01.06 11:19:24 +05'30'
Neerja Sharma Company Secretary and Chief Compliance Officer
InterGlobe Aviation Limited
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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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768