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Mastek Limited — Share Issue/Capital Change 2020
Jul 29, 2020
62169_rns_2020-07-29_e054adb9-91aa-49e8-af23-5727c14d5ea3.pdf
Share Issue/Capital Change
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Mastek Limited T +91 22 6722 4200
Mumbai 400096, Maharashtra, India W www.mastek.com
SEC/29/2020-21
July 29, 2020
Listing Department Listing Department BSE Limited The National Stock Exchange of India Limited 25[th ] Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai-400 001 Bandra (E), Mumbai – 400 051 Tel No. 022- 22723121 Tel No.: 022- 26598100 Fax No. 022- 22721919 Fax No. 022-26598120 SCRIP CODE: 523704 SYMBOL: MASTEK
Sub: Allotment of 33,089 Equity Shares under the Company's Employee Stock Option Schemes (ESOP)
Dear Sir(s)/Ma’am(s),
This is to inform that at a meeting of Stakeholder Relationship Committee (SRC) of the Board of Directors held today, July 29, 2020, has approved and allotted 33,089 Equity Shares of Rs. 5/- each (Face Value) to the eligible Employees who had exercised their vested options under ESOP. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects.
Resultantly, the paid up share capital of the Company stands increased to 2,44,71,174 Equity Shares amounting in aggregate to Rs. 12,23,55,870/-
You are requested to kindly take the same on record.
Thanking you
For Mastek Limited
Dinesh Kumar Kalani Digitally signed by Dinesh Kumar Kalani DN: c=IN, o=Personal, cn=Dinesh Kumar Kalani, serialNumber=74bfc2dc58430d7aca042cb98d9873617e11490a2471567f15862783bfcfc64c, pseudonym=22a4e8045a5f46f7bc1ebca3fb9fd120, 2.5.4.45=03410065336230633434323938666331633134396166626634633839393666623932343237616534316534363439623933346361343935393931623738353262383535, postalCode=400091, 2.5.4.20=e7430f3f8786429ecd3313782714e595e415f373c994885219c89526123bc0df, st=Maharashtra Date: 2020.07.29 18:07:39 +05'30' Dinesh Kalani Company Secretary
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Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337 E-mail: [email protected] CIN-l74140GJ1982PLC005215