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PDS LIMITED — Capital/Financing Update 2025
Jan 28, 2025
60265_rns_2025-01-28_68a7d7b6-b6e6-40fd-84fe-0ed10a6cd0a2.pdf
Capital/Financing Update
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PDS/SE/2024-25/107
January 28, 2025
| Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, C-1 Block G,Bandra Kurla Complex, Bandra (E),Mumbai -400 051ScripSymbol: PDSL | Corporate Relationship DepartmentBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai- 400001ScripCode: 538730 |
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Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, w.r.t. Grant of Stock Options under PDS Limited – Employee Stock Option Plan 2021 – Plan B.
Dear Sir/ Madam,
With reference to the captioned subject, we hereby inform you that the Nomination and Remuneration Committee (‘ NRC Committee ’) of the Board of Directors of the Company has today i.e., January 28, 2025, approved the following grant in terms of PDS Limited – Employee Stock Option Plan 2021 – Plan B.
The brief general terms and conditions of the said Grant are as under:
| Sl. No. | Particulars | Details |
|---|---|---|
| 1 | Number of Stock Options Granted | 1,25,000 |
| 2 | Whether the scheme is in terms of SEBI (SBEB)Regulations, 2014 | Yes |
| 3 | Total number of Shares covered by theseoptions | 1,25,000 (One Lakh Twenty-Five ThousandOnly) equity shares of Rs. 2/- (Rupees Two only)each. |
| 4 | Exercise Price | Rs. 396/- per Stock Option |
| 5 | Vesting Period | Within 4 (Four) Years from the date of Grant [intranches] |
| 6 | Exercise period | 4 (Four) years from the date of Vesting of theStock Options |
Thanking you,
Yours faithfully, for PDS Limited
ABHISHE Digitally signed by ABHISHEKH KANOI KH KANOI Date: 2025.01.28 20:28:37 +05'30'
Abhishekh Kanoi Head of Legal & Company Secretary ICSI Membership No.: F-9530
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