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Polycab India Limited — Share Issue/Capital Change 2020
Feb 26, 2020
61384_rns_2020-02-26_02c538da-2e99-490a-a441-e80db6a3ba9e.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: 26[th] February 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 today i.e. 26[th] February 2020, had allotted in aggregate 11,000 equity shares of face value of Rs.10/- each to the employees who had exercised their options under the following ESOP Schemes of the Company:
| S.No. | Name of the Scheme | No. of Equity Sharesallotted |
|---|---|---|
| 1. | Polycab Employee Stock Option PerformanceScheme 2018 | 7,000 |
| 2. | Polycab Employee Stock Option Privilege Scheme2018 | 4,000 |
| Total | 11,000 |
Kindly take the same on your record.
Thanking you Yours Faithfully
For Polycab India Limited
Digitally signed by NARAYANA SUBRAMANIMAM NARAYANA SAI DN: c=IN, o=Personal, postalCode=400081, SUBRAMANIMAM st=MAHARASHTRA, serialNumber=77c944f626ae6bfeb79cca0b16f0a ef0417f2dc27b7326ddcf51c7d6d1c765a3, SAI cn=NARAYANA SUBRAMANIMAM SAI Date: 2020.02.26 15:50:36 +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