AI assistant
NOCIL Ltd — Share Issue/Capital Change 2019
May 28, 2019
60460_rns_2019-05-28_1e5b9ebb-6c86-4f5f-8099-7eeefcd1d6c3.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
==> picture [51 x 60] intentionally omitted <==
NOCIL LIMITED
Reg. Office: Mafatlal House, 3[rd] Floor, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai-400 020, India. Tel.: 91 22 6657 6100, 6636 4062 Fax: 91 22 6636 4060 Website: www.nocil.com CIN: L99999MH1961PLC012003 Email: [email protected]
28[th] May 2019
The Secretary The National Stock Exchange of India Ltd. The Bombay Stock Exchange Limited Exchange Plaza “P.J. Towers” Bandra Kurla Complex, Dalal Street Bandra (East) Mumbai-400 001 Mumbai-400 051 Stock Code: 500730 Symbol: NOCIL
Dear Sir,
Sub: Allotment of Equity Shares on exercise of Stock Options Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015
We wish to inform that pursuant to the Company’s ‘Employee Stock Option Scheme - 2007’ as amended, on 15[th] May 2019, the Nomination and Remuneration Committee has allotted 29,725 Equity Shares of the face value of Rs. 10/- each of the Company to the Senior Managerial Personnel at an Exercise Price of Rs.84.05 per share on exercise of equal number of Stock Options granted on 16[th] March 2017.
==> picture [24 x 89] intentionally omitted <==
After completing the requisite corporate action formalities, as per confirmation received from RTA on 27[th] May 2019, the aforementioned shares have been credited in the respective demat accounts of the allottees on 27[th] May 2019.
The details of the Company’s Equity Share capital before and after the issue of 29,725 Equity Shares as aforesaid are given below:
| Particulars | No. of shares | Face Value (Rs.) | Total Capital (Rs.) |
|---|---|---|---|
| Existing shares | 16,54,18,830 | 10/- | 165,41,88,300/- |
| No. of Equity shares issuedon exercise of Stock Options | 29,725 | 10/- | 2,97,250/- |
| Afterthe issue of Equity | |||
| shares on exercise of Stock | 16,54,48,555 | 10/- | 165,44,85,550/- |
| Options |
==> picture [127 x 38] intentionally omitted <==
The ethics of excellence
==> picture [51 x 60] intentionally omitted <==
NOCIL LIMITED
Reg. Office: Mafatlal House, 3[rd] Floor, H.T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai-400 020, India. Tel.: 91 22 6657 6100, 6636 4062 Fax: 91 22 6636 4060 Website: www.nocil.com CIN: L99999MH1961PLC012003 Email: [email protected]
We request you to take the above on your records and acknowledge receipt.
Thanking you,
Yours faithfully, For NOCIL Limited
GUPTE Digitally signed by GUPTE VIKAS KASHINATH DN: c=IN, o=Personal, 2.5.4.20=a82eb80e7b1e067a287ce674750089f458bc6a99af0e166cf2078337b262f230, postalCode=400101, st=MAHARASHTRA, 2.5.4.45=03410064343234623035613336393036393566 VIKAS 65663830336163373236653832316535396165386539626665366439386139623836623163333830393931323839 6137, serialNumber=781f7a2e291fa674eb6adeb7c19db4c341 KASHINATH d405f62a89af3633b7130a70430038, cn=GUPTE VIKAS KASHINATH Date: 2019.05.28 15:08:58 +05'30'
V. K. Gupte Company Secretary
==> picture [24 x 89] intentionally omitted <==
==> picture [127 x 38] intentionally omitted <==
The ethics of excellence