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Mastek Limited — Share Issue/Capital Change 2021
Apr 26, 2021
62169_rns_2021-04-27_ad2760ec-9b74-436a-b99e-dcc0ca1813d1.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/12/2021-22
April 26, 2021
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 Equity Shares made under the Company s Employee Stock Option Schemes (ESOP) Rectification of Typographical error
Dear Sir(s)/Ma’am(s),
With reference to above mentioned subject, we would like to inform you that we had submitted Allotment of 25,910 Equity Shares under the Company’s Employee Stock Option Schemes (ESOP) today; April 26, 2021 vide our letter no. SEC/11/2021-22. In this regard we have noticed the inadvertent typographical error made in the said announcement about the number of Equity Shares allotted.
Therefore, we request you to kindly treat the above referred share allotment letter as cancelled and take the following information on record in lieu of above letter.
“This is to inform that at a meeting of Stakeholder Relationship Committee (SRC) of the Board of Directors held today, April 26, 2021 has approved and allotted 26,920 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 25,262,097 Equity Shares amounting in aggregate to Rs. 126,310,485/-.”
You are requested to kindly take the same on record.
We regret the inconvenience caused to you in this regard.
Thanking you
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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