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InterGlobe Aviation Limited — Share Issue/Capital Change 2024
Feb 29, 2024
61901_rns_2024-02-29_ab60c6e9-4d83-40d4-b3ca-abcccb5c81ae.pdf
Share Issue/Capital Change
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February 29, 2024
IGAL/SECT/2-24/13
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 Symbol: INDIGO Scrip Code: 539448
Sub : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Allotment of Equity Shares
Dear Sir / Madam,
We would like to inform you that the Nomination and Remuneration Committee of lnterGlobe Aviation Limited ("Company") has approved allotment of shares pursuant to exercise of vested stock options. The details of the said allotment are provided in Annexure A.
The Committee meeting of the Company commenced at 10:30 Hours (IST) and concluded at 11:50 Hours (IST) on February 29, 2024.
We kindly request you to take note of the same.
Thanking you,
For InterGlobe Aviation Limited
NEERJA Digitally signed by NEERJA SHARMA SHARMA Date: 2024.02.29 12:09:36 +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-122022, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
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Annexure A
Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
| S. No. | Particulars | Details |
|---|---|---|
| i | Companynameand | InterGlobe Aviation Limited |
| addressofRegistered | ||
| Office | Registered Office: Upper Ground Floor, Thapar | |
| House, Gate No. 2, Western Wing, 124 Janpath, | ||
| New Delhi–110 001, India. | ||
| ii | NameoftheStock | National Stock Exchange of India Limited |
| Exchanges on which thecompany’ssharesare | (NSE) | |
| listed | ||
| BSE Limited (BSE) | ||
| iii | Filingdateofthestatementreferredinregulation 10(b) of the | National Stock Exchange of India Limited(NSE)- March 21, 2016 |
| SEBI(ShareBased | ||
| Employee Benefits andSweatEquity) | BSE Limited (BSE)- April 01, 2016 | |
| Regulations, 2021 with | ||
| Stock Exchange | ||
| iv | Filing Number, if any | National Stock Exchange of India Limited |
| (NSE)- NSE/LIST/66390 | ||
| BSE Limited (BSE)- DCS/IPO/MN/ESOP- | ||
| IP/881/2015-16 | ||
| v | TitleoftheSchemepursuant to which sharesare issued, if any | InterGlobe Aviation Limited EmployeesStock 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 | February 29, 2024 |
| (Date of allotment on exercise) |
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-122022, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768
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| ixNumber of shares issued1,970 | ixNumber of shares issued1,970 | ixNumber of shares issued1,970 | ixNumber of shares issued1,970 | ixNumber of shares issued1,970 | ixNumber of shares issued1,970 | ixNumber of shares issued1,970 | |
|---|---|---|---|---|---|---|---|
| ix | Number of shares issued | 1,970 | |||||
| x | Share Certificate No., ifapplicable | N.A. | |||||
| xi | Distinctive number of theshare if applicable | 385976720 t | o 385978689 | ||||
| ,, | ,, | ||||||
| , | |||||||
| xii | ISINNumberoftheshares if issued in Demat | INE646L01027 | |||||
| xiii | Exercise price per share | Rs. 765/- | |||||
| xiv | Premium per share | Rs. 755/- | |||||
| xv | Total issued shares after | 385,978,689 | |||||
| this issue | |||||||
| xvi | Total issued share capitalafter this issue | 3,859,786,890 | |||||
| xvii | Details of any lock-in onthe shares | N.A. | |||||
| xviii | Date of expiry of lock-in | N.A. | |||||
| xix | Whether shares identicalin all respects to existingshares if not when will | The said equity shares are identical in allrespects to existing shares. | |||||
| ,they become identical? | |||||||
| xx | Details of listing fees, ifpayable | N.A. |
NEERJA Digitally signed by NEERJA SHARMA SHARMA Date: 2024.02.29 12:10:35 +05'30'
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-122022, Haryana, India. T +91 124 435 2500. CIN no.: L62100DL2004PLC129768