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Polycab India Limited — Share Issue/Capital Change 2021
Feb 16, 2021
61384_rns_2021-02-16_75eab4a5-a34d-402b-b954-1885df5501ce.pdf
Share Issue/Capital Change
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POLYCAB INDIA 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: 16[th] February 2021
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 resolutions passed on 15[th] February 2021, had allotted in aggregate 5,900 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 | 4,700 |
| 2. | Polycab Employee Stock Option Privilege Scheme2018 | 1,200 |
| **Total ** | 5,900 |
Kindly take the same on your record.
Thanking you
Yours Faithfully
For Polycab India Limited
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Manita Gonsalves
Company Secretary and Compliance Officer
Membership No.: A18321 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