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Polycab India Limited — Share Issue/Capital Change 2023
Dec 19, 2023
61384_rns_2023-12-19_54c16ead-2ca6-4433-ae08-6d4edf20fd1d.pdf
Share Issue/Capital Change
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Date: 19[th] December 2023
To Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, MH - 400001
To Listing Department National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai, MH - 400051
Scrip Code: 542652 Scrip Symbol: Polycab ISIN:- INE455K01017
Dear Sir(s) / Madam(s),
Sub: Allotment of Equity Shares pursuant to Employee Stock Option Scheme 2018 of Polycab India Limited.
Please be informed that the Finance and Operations Committee at its Meeting held on 19[th] December 2023, had allotted in aggregate 3,425 Equity Shares of face value of ₹10/- each to the eligible 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
MANITA Digitally signed by MANITA CARMEN ALBERT GONSALVES DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V ROADMUMBAIBESIDES PATEL PETROL PUMP 400104, CARMEN l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7ddb ef53792338962e492591c02f91606f5f, ALBERT pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74cc85 aea24a8e6ad4562fa78a0802a6d, email=[email protected], GONSALVES cn=MANITA CARMEN ALBERT GONSALVES Date: 2023.12.19 16:23:26 +05'30'
Manita Carmen A. Gonsalves Company Secretary and Head Legal
Membership No.: A18321 Address: #29, The Ruby, 21[st] Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai, MH - 400028
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Registered Office: Unit – 4, Plot no. 105 Halol Vadodara road Village: Nurpura Taluka: Halol, Panchmahal, Gujarat 389 350 Tel: 2676- 227600 / 227700
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Corporate Office: Polycab India Limited CIN : L31300GJ1996PLC114183 #29, The Ruby, 21[st] Floor, Senapati Bapat Marg, Tulsi Pipe Road Dadar (West), Mumbai 400 028 Tel: +91 22 2432 7070-74 Email: [email protected] Web: www.polycab.com