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NOCIL Ltd — Share Issue/Capital Change 2021
Dec 2, 2021
60460_rns_2021-12-02_6f4d04a8-9e32-4a40-be3a-509ea142ee2a.pdf
Share Issue/Capital Change
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Regd. Office: Mafatlal House, 3rd 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 No. L99999MH1961PLC012003 ARVIND MAFATLAL GROUP Email: [email protected]
The ethics of excellence
$2nd$ December, 2021
The Secretary The Bombay Stock Exchange Limited "P J Towers" Dalal Street Mumbai -400 001 BSE Code: 500730
The National Stock Exchange of India Ltd. Exchange Plaza Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 Symbol: NOCIL
Dear Sirs.
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, the Nomination and Remuneration Committee have allotted 73,925 Equity shares of the face value of Rs. 10/- each on 2nd December 2021 to the Senior Management Personnel of the Company as under:
- a. 59,375 Equity Shares of the face value of Rs. 10/-each of the Company at an Exercise Price of Rs. 84.05 per share on exercise of equal number of Stock Options granted on $16th$ March, 2017; and
- b. 14.550 Equity Shares of the face value of Rs. 10/-each of the Company at an Exercise Price of Rs. 142.45 per share on exercise of equal number of Stock Options granted on 25th March; 2019.
The details of the Company's Equity Share Capital before and after the issue of 73,925 Equity Shares as aforesaid are given below:
| Particulars | No. of shares | Face Value (Rs.) |
Total Capital (Rs.) |
|---|---|---|---|
| Existing shares | 16,64,44,055 | $10/-$ | 166,44,40,550 |
| No. of Equity shares issued on exercise of Stock Options |
73,925 | $10/-$ | 7,39,250 |
| After the issue of Equity shares On exercise of Stock Options |
16,65,17,980 | $10/-$ | 166, 51, 79, 800 |


We request you to take the above on your records and acknowledge receipt.
Thanking you, Yours faithfully,
For NOCIL Limited
$\overline{z}$ $\overline{\mathbf{A}}$ Amit Wyas Assistant Vice President (Legal) & Company Secretary