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Polycab India Limited — Share Issue/Capital Change 2019
Dec 19, 2019
61384_rns_2019-12-19_a56dfd92-e1cf-4d71-80e3-5036505b5062.pdf
Share Issue/Capital Change
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POLYCAB INDIA LIMITED
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(formerly known as Polycab Wires Limited) Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN: L31300DL1996PLC266483 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: [email protected] Web: www.polycab.com
Date: 19[th] December 2019
To Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001
To Listing Department National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051
Scrip Code: 542652 Scrip Symbol: Polycab ISIN:- INE455K01017
Dear Sir / Madam
Sub: Allotment of Equity Shares pursuant to Employee Stock Option Schemes of the Company.
Please be informed that the Nomination and Remuneration Committee of the Company vide its circular resolution passed on 18[th] December, 2019, had allotted in aggregate 63,245 equity shares of face value of Rs.10/- each to the employees who had exercised their options under the following ESOP Schemes:
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----- Start of picture text ----- S.No. Name of the Schemes No. of Equity Sharesallotted1. Polycab Employee Stock Option Performance 50,595Scheme 20182. Polycab Employee Stock Option Privilege Scheme 12,6502018Total 63,245----- End of picture text -----
Kindly take the same on your record.
Thanking you Yours Faithfully For Polycab India Limited
NARAYANA Digitally signed by NARAYANA SUBRAMANIMAM SAI DN: c=IN, o=Personal, postalCode=400081, st=MAHARASHTRA, SUBRAMANIM serialNumber=77c944f626ae6bfeb79cca0b1 6f0aef0417f2dc27b7326ddcf51c7d6d1c765a 3, cn=NARAYANA SUBRAMANIMAM SAI AM SAI Date: 2019.12.19 09:49:40 +05'30'
Sai Subramaniam Narayana Company Secretary and Compliance Officer Membership No.: F5221 Address: Polycab House, 771, Mogul Lane Mahim (West), Mumbai - 400 016
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Registered Office:
E -554 ,Greater Kailash –II, New Delhi-110048 India Tel : 011-29228574