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Polycab India Limited — Share Issue/Capital Change 2020
Oct 27, 2020
61384_rns_2020-10-27_54ceb8b2-1ead-46fd-ab71-50573569234c.pdf
Share Issue/Capital Change
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POLYCAB INDIA LIMITED
(formerly known as Polycab Wires Limited)
Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN: L31300GJ1996PLC114183 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: [email protected] Website: www.polycab.com
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Date: 27[th] October 2020
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 vide its circular resolution passed on 27[th] October 2020, had allotted in aggregate 10,985 equity shares of face value of Rs.10/- each to the employees who had exercised their options under Polycab Employee Stock Option Performance Scheme 2018.
Kindly take the same on your record.
Thanking you Yours Faithfully For Polycab India Limited
Digitally signed by NARAYANA NARAYANA SUBRAMANIMAM SAI DN: c=IN, o=Personal, postalCode=400081, st=MAHARASHTRA, SUBRAMANI serialNumber=77c944f626ae6bfeb79cca0b16f0aef0417f2dc27b7326ddcf51c7d6d1 c765a3, cn=NARAYANA SUBRAMANIMAM MAM SAI SAI Date: 2020.10.27 15:27:23 +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: Unit No.4, Plot No.105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat-389350 Tel : 2676- 227600 / 227700