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Polycab India Limited — Share Issue/Capital Change 2020
Feb 13, 2020
61384_rns_2020-02-13_f3771fd9-e127-4e80-933c-d82d207d1cef.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: 13[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. 13[th] February,2020, had allotted in aggregate 10,320 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:
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----- Start of picture text ----- S.No. Name of the Scheme No. of Equity Sharesallotted1. Polycab Employee Stock Option Performance 9,320Scheme 20182. Polycab Employee Stock Option Privilege Scheme 1,0002018Total 10,320----- 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: 2020.02.13 14:47:50 +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