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KEI Industries Ltd. Share Issue/Capital Change 2021
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Share Issue/Capital Change
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Regd. Office: D-90, Okhla Industrial Area, Phase — 1 New Delhi — 110020. CIN: L74899DL1992PLC051527. Tel.: +91-11-26818840, 26818642, 26815558, 26815559. Fax: +91-11-26811959, 26817225. Email: [email protected]: www.kei-ind.com
KEI/BSE/2021-22
Date: 12.08.2021
The Manager, BSE Limited Listing Division, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai- 400 001
Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Allotment of 2,46,000 Equity Shares pursuant to exercise of stock options under KEI Employees Stock Option Scheme — 2015
Dear Sir / Madam,
This is to inform you that at the meeting of the Share Allotment Committee of the Board of Directors of the Company held on Thursday, the 12thday of August, 2021, Share Allotment Committee has allotted 2,46,000 Equity Shares of face value of Z 2/- each to the eligible employees under "KEI Employees Stock Option Scheme — 2015" upon exercise of 2,46,000 Options at an exercise price of Z 225/- per Option/Equity Share. The said Equity shares shall rank pari-passu with the existing equity shares of the Company in all respect.
Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from C 17,97,10,876/- to 18,02,02,876/- divided into 9,01,01,438 Equity Shares of face value oft 2/ each.
Further, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find the following details:
| a. | Brief Details of options granted; | 3,51,000 options (Grant III) |
|---|---|---|
| b. | Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014; |
Yes |
| c. | Total Number of shares covered by these options; | 2,46,000 options exercised equivalent to 2,46,000 ' Equity Shares of face value of 2/- each. (However, in-principal approval taken from Stock Exchange(s) under the KEI Employee Stock Option Scheme — 2015 is for 38,00,000 Equity Shares of face value of Z 2/- each) |
| d. | Pricing Formula; | Z 225/- per Option. |
| e. | Options vested; | 3,51,000 Options |
| f. | Time within which option may be exercised; | 30 days from vesting date. |
| g. | Options exercised; | 2,46,000 Options |
| h. | Money realized by exercise of options; | t 55,350,000 /- (Rupees Five Crore Fifty-Three Lakhs and Fifty Thousand Only) |
| i. | The total number of shares arising as a result of exercise of options; |
2,46,000 Equity Shares of face value of Z 2/- each |
| j. | Options lapsed / Not Exercised | 1,05,000 options |
Works-II : Bhlwadl : SP-920, RIICO Industnal Area, Phase-111, Bhiwadi, Dist. Alwar-301019 (Rajasthan} Tel : 01493-220106, 221731 Fax : 01493-221732.
Works-Ill : Sllvassa : 99/2/7, Madhuban Industrial Estate, Rakholi, Silvassa UT of D 8N.H-396240. Telefax: 0091-260-2644404, 2630944,2645896
Branch : Chennal : 271F-1, first floor, Chakrapani Street, West Mambalam, Chennai-600 033 Tel : 044-24803363 Fax ; 044-24803404.
Offices : Mumbal : 101/102, Vastu Shilp, Vastu Enclave, Andheri Pump House, Andheri(East), Mumbai-400093. Tel: 0091-22-2823963/28375642, Fax: 28258277 : Kolkata: Arlhanlh Benchmark, 4th Floor, 113-F, Matheshwartola Road, Kolkata-7000466 Telefax: 033-40620820/4062
For USTIES LIMITED -NA AML GUPTA Chelimari-Cum-Managing Director.
Regd. Office: D-90, Okhla Industrial Area, Phase — I New Delhi — 110020. CIN: L74899DL1992PLC051527. Tel.: +91-11-26818840, 26818642, 26815558, 26815559. Fax: +91-11-26811959, 26817225. Email: [email protected]: www.kci-ind.com
| k. | Variation of terms of options; | None. |
|---|---|---|
| I. | Brief details of significant terms; | As per KEI Employees Stock Option Scheme — 2015 |
| m. | Subsequent changes or cancellation or exercise of such options; |
N.A. |
| n. | Diluted earnings per share pursuant to issue of equity shares on exercise of options. |
Z 30.17 (as per Audited Balance Sheet as on 31.03.2021) |
This is for your information and record.
Thanking you, Yours truly, For KEI INDUSTRIES LIMITED
For KE USTRIES LIMITED
ANIL GUPTA eV/i -Cum-Managing Director -
Chairman-cum-Managing Director (AN
CC:
| The National Stock Exchange of India Ltd. Listing Division, |
The Calcutta Stock Exchange Ltd. The Senior Manager, Listing Division, |
|
|---|---|---|
| Exchange Plaza, Plot No. CA, G Block, Bandra Kurla Complex, Bandra (E), |
7, Lyons Range, Kolkata-700001 | |
| Mumbai —400 051 |
Works-II Bhlwadl : SP-920, RIICO Industrial Area, Phase-III, Bhiwadi, Dist. Alwar-301019 (Rajasthan) Tel : 01493-220106, 221731 Fax : 01493-221732. Works-III : Silvassa : 99/2/7, Madhuban Industrial Estate, Rakholi, Silvassa UT of D &N.H-396240. Telefax: 0091-260-2644404, 2630944,2645896 Branch : Chennal : 27/F-1, first floor, Chakrapani Street, West Mambalam, Chennai-600 033 Tel : 044-24803363 Fax: 044-24803404. Offices : Mumbal : 101/102, Vastu Shilp, Vastu Enclave, Andheri Pump House, Andheri(East), Mumbai-400093. Tel: 0091-22-2823963/28375642, Fax: 28258277 : Kolkata: Arlhanth Benchmark, 4`s Floor, 113-F, Matheshwartola Road, Kolkata-7000466 Telefax: 033-40620820/4062