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PTC Industries Ltd. — Share Issue/Capital Change 2024
Nov 23, 2024
61771_rns_2024-11-23_9891d141-4fec-4899-95ac-610d6a8a447c.pdf
Share Issue/Capital Change
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PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Shahjadi, Lucknow 227 101 Uttar Pradesh, India
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Date: November 23, 2024
To, To National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Department of Corporate Services - Listing Bandra Kurla Complex, Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400051 Mumbai – 400001
SYMBOL: PTCIL
BSE Code: 539006
Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEDI (LODR) Regulations, 2015) - Allotment of 12,938 Equity Shares of Rs. 10 each issued under the PTC Employee Stock Option Scheme 2019 (`PTC-ESOS 2019' or ‘Scheme’)
Dear Sir/Madam,
In connection with the captioned Scheme and the In-principle approval granted by BSE Limited vide letter dated September 07, 2021, and September 25, 2023, and National Stock Exchange of India Limited vide letter September 25, 2023, we wish to inform you that the Nomination & Remuneration Committee (Compensation Committee) of the Board of the Directors in its meeting held on today i.e. Saturday, November 23, 2024, commenced at 5:30 p.m. (IST) and concluded at 5:45 p.m. (IST), has approved the allotment of 12,938 Equity Shares of the face value of Rs. 10/- each under the Scheme to the eligible employees pursuant to exercise of stock options at an exercise price of Rs. 402 per share.
Consequent to the aforesaid allotment, the paid-up share capital of the Company stands increased from Rs. 14,97,11,880 divided into 1,49,71,188 Equity Shares of Rs. 10 each to Rs. 14,98,41,260 divided into 1,49,84,126 Equity Shares of Rs. 10 each.
The aforesaid Ordinary Shares shall rank pari passu in all aspects with the existing Equity Shares of the Company.
In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 (“SEBI SBEB Regulations”), the details of shares allotted as above are given in ‘Annexure - I’ to this intimation.
We request the exchanges to take the aforesaid disclosure in their records.
For PTC Industries Limited
PRAGATI GUPTA Digitally signed by PRAGATI GUPTA AGRAWAL AGRAWAL Date: 2024.11.23 17:53:09 +05'30'
Pragati Gupta Agrawal Company Secretary and Compliance Officer Membership No.: 61754
Encl.: as above
CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 2265302 | Email: [email protected] | Website: www.ptcil.com
PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Shahjadi, Lucknow 227 101 Uttar Pradesh, India
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Annexure – I
Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
| Sr. No. |
Particulars | Details |
|---|---|---|
| 1. | Company name and address of Registered Office |
PTC Industries Limited |
| 2. | Name of the recognized Stock Exchanges on which the company's shares are listed. |
BSE Limited (BSE) National Stock Exchange of India Limited (NSE) |
| 3. | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014, with Stock Exchange |
PTC Employees Stock Option Scheme 2019 (`PTC-ESOS 2019') BSE:September 07, 2021, and September 25, 2023 NSE:September 25,2023 |
| 4. | Filing Number, if any | PTC Employees Stock Option Scheme 2019 (`PTC-ESOS 2019') BSE: DCS/FL/PB/ESOP-IP/1457/2021-22& DCS/IPO/TL/ESOP-IP2923/2023-24 NSE:NSE/LIST/36616 |
| 5. | Title of the Scheme pursuant to which shares are issued |
PTC Employees Stock Option Scheme 2019 (`PTC-ESOS 2019') |
| 6. | Kind of security to be listed. | Equity Shares |
| 7. | Par value of the shares | Rs. 10/- per share |
| 8. | Date of issue of shares | November 23, 2024 |
| 9. | Number of shares issued | 12,938 Equity Shares |
| 10. | Share Certificate No., if applicable: | Not Applicable |
| 11. | Distinctive number of the share, if applicable |
1,49,71,189 to 1,49,84,126 |
| 12. | ISIN Number of the shares if issued in Demat |
INE596F01018 |
CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 2265302 | Email: [email protected] | Website: www.ptcil.com
PTC INDUSTRIES LIMITED Advanced Manufacturing & Technology Centre NH 25A, Sarai Shahjadi, Lucknow 227 101 Uttar Pradesh, India
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| 13. | Exercise price per share | Rs.402/- per share |
|---|---|---|
| 14. | Premium per share | Rs. 392/- per share |
| 15. | Total issued shares after this issue | 1,49,84,126 |
| 16. | Total issued share capital after this issue | 14,98,41,260 |
| 17. | Details of any lock-in on the shares | Not applicable |
| 18. | Date of expiry of lock-in | Not Applicable |
| 19. | Whether shares are identical in all respects to existing shares? If not, when will they become identical? |
All equity shares allotted pursuant to exercise of stock options shall rank pari-passu with the Existingequityshares of the Company. |
| 20. | Details of listing fees, if payable | Not Applicable |
PRAGATI Digitally signed by PRAGATI GUPTA GUPTA AGRAWAL Date: 2024.11.23 AGRAWAL 17:53:27 +05'30'
CIN: L27109UP1963PLC002931 Tel: +91 522 7111017 | Fax: +91 522 2265302 | Email: [email protected] | Website: www.ptcil.com