AI assistant
InterGlobe Aviation Limited — Share Issue/Capital Change 2024
Nov 8, 2024
61901_rns_2024-11-08_0ae19803-d5a3-4536-8bdf-c178d92ab4e3.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
==> picture [81 x 81] intentionally omitted <==
November 8, 2024 IGAL/SECT/11-24/3
To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C - 1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Bandra - (E) Mumbai - 400 001 Mumbai - 400 051
Symbol: INDIGO 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 November 8, 2024 Commenced at 1800 hours (IST) and concluded at 1815 hours (IST)
Dear Sir/ Madam,
The ESOP Allotment Committee of the Company in its meeting held on Friday, November 8, 2024 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 2023 and InterGlobe Aviation Limited - Employees Stock Option Scheme 2015 are provided in Annexure I & II , respectively.
We request you take the same on record.
Thanking you,
For InterGlobe Aviation Limited
NEERJA Digitally signed by NEERJA SHARMA SHARMA Date: 2024.11.08 18:16:43 +05'30'
Neerja Sharma
Company Secretary and Chief Compliance Officer
==> picture [86 x 19] intentionally omitted <==
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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
==> picture [81 x 81] intentionally omitted <==
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 - 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 - 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 | November 8, 2024 (Date of allotment on exercise) |
| ix | Number of shares issued | 5,332 |
| x | Share Certificate No., if applicable |
N.A. |
| xi | Distinctive number of the share, if applicable |
38,63,00,018 to 38,63,05,349 |
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: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
==> picture [86 x 19] intentionally omitted <==
==> picture [81 x 81] intentionally omitted <==
| 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 |
38,63,05,349 |
| xvi | Total issued share capital after this issue |
3,86,30,53,490 |
| 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 SHARMA SHARMA Date: 2024.11.08 18:17:30 +05'30'
Neerja Sharma Company Secretary and Chief Compliance Officer
InterGlobe Aviation Limited
==> picture [86 x 19] intentionally omitted <==
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
==> picture [81 x 81] intentionally omitted <==
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 - March 21, 2016 BSE - April 01, 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 | November 8, 2024 (Date of allotment on exercise) |
| ix | Number of shares issued | 80,000 |
| x | Share Certificate No., if applicable |
N.A. |
| xi | Distinctive number of the share, if applicable |
38,63,05,350 to 38,63,85,349 |
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]
==> picture [86 x 19] intentionally omitted <==
Corporate Office: Emaar Capital Tower-II, Sector-26, Sikanderpur Ghosi, MG Road, Gurugram-122002, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
==> picture [81 x 81] intentionally omitted <==
| xii | ISIN Number of the shares if issued in Demat |
INE646L01027 |
|---|---|---|
| xiii | Exercise price per share | Rs. 1855.30/- |
| xiv | Premium per share | Rs. 1845.30/- |
| xv | Total issued shares after this issue |
38,63,85,349 |
| xvi | Total issued share capital after this issue |
3,86,38,53,490 |
| 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 SHARMA SHARMA Date: 2024.11.08 18:17:47 +05'30'
Neerja Sharma Company Secretary and Chief Compliance Officer
InterGlobe Aviation Limited
==> picture [86 x 19] intentionally omitted <==
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