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ramkrishna forgings Ltd. Capital/Financing Update 2019

Jan 7, 2019

61233_rns_2019-01-07_b62d3eeb-a58f-4ce1-ab8a-2d4638275f1d.pdf

Capital/Financing Update

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RAMKRISHNA FORGINGS LIMITED
REGD. & CORPORATE OFFICE:"RAMKRISHNA CHAMBERS"72 SHAKESPEARE SARANI.KOLKATA 700017WESTBENGAL, INDIAPHONE: (+91 33) 3984 0900 / 0999
Date: 7 th January 2019 $: (+9133) 39840998$FAX: [email protected]EMAILWEBSITE: www.ramkrishnaforgings.com
The Listing DepartmentBombay Stock ExchangePJ TowersDalal StreetMumbai - 400 001 The Listing DepartmentNational Stock Exchange of India Limited"Exchange Plaza" C-1, Block GBandra- Kurla Complex, Bandra (E)Mumbai-400051 CIN NO.: L74210WB1981PLC034281
BSE SCRIP CODE: 532527 NSE SYMBOL: RKFORGE

Dear Sir / Madam,

Sub: Allotment of Equity Shares

Please be informed that Pursuant to Ramkrishna Forgings Limited - Employee Stock Option Plan 2015 ("ESOP Scheme") the Company has allotted 5069 Equity Shares to Eligible Employees on 7th January 2019, pursuant to exercise of the Options as per table mentioned below.

Srl. No Name of Employees No. of shares
Rajesh Mundhra 250
Vijay Mishra 2301
Bal Krishan Khaitan 2518

The transfer of shares will be made from Ramkrishna Forgings Limited Employee Welfare Trust to the eligible employees.

This is for the information of the Exchanges and members.

Thanking you,

Yours faithfully, For Ramkrishna Forgings Limited

(Rajesh Mundhra) Company Secretary

PLOT NO. M-6, PHASE VI, GAMARIA, JAMSHEDPUR -832108, PLANT-1: JHARKHAND (INDIA); FAX: (+91 657) 2202814 PH: (+91 657) 3984900, 3204242, 3204249 EMAIL: [email protected]

WORKS

PLANT- II: 7/40, DUFFER STREET, LILUAH, HOWRAH - 711204 WEST BENGAL (INDIA) PH: (+91 33) 2654 8062/063

PLANT- III & IV: PLOT NO. M-15, 16 & NS-26, PHASE VII, INDUSTRIAL AREA,ADITYAPUR; JAMSHEDPUR -832109, JHARKHAND (INDIA) FAX: (+91 657)3984998PH: (+91 657) 3984900/999, EMAIL: [email protected]

PLANT- V: VILL: BALIGUMA, P.O.: KOLABERA, THANA: SARAIKELA, DIST.: SARAIKELA KHARSWAN; JAMSHEDPUR - 833220, JHARKHAND (INDIA) PH: (+91657) 3984900 EMAIL: [email protected]

AMKRISHNA FORGINGS LIMITED

REGD. & CORPORATE OFFICE: "RAMKRISHNA CHAMBERS" 72 SHAKESPEARE SARANI, KOLKATA 700017 WESTBENGAL, INDIA PHONE -: (+91 33) 3984 0900 / 0999 $:(+91 33) 3984 0998$ FAX

EMAIL : [email protected] WEBSITE: www.ramkrishnaforgings.com

Notification for issue of shares under the Stock Option Plans pursuant to Regulation 401031PLC034281 of the SEBI (Share Based Employee Benefits) Regulations, 2014

$\mathbf{1}$ Company Name and Address of RegisteredOffice $\mathcal{A}$ RAMKRISHNA FORGINGS LIMITEDRamkrishna Chambers,72, Shakespeare Sarani,
Kolkata - 700 017
2 Name of the Stock Exchanges on which the National Stock Exchange of India Ltd, and
company's shares are listed BSE Limited
3 Filing date of the statement referred in 1st December 2015
regulation 10(b) of the SEBI (Share Based
Employee Benefits) Regulations, 2014 with the
Stock Exchange
4 Filing Number, if any t 8042
5 Title of the Scheme pursuant to which shares ÷ Ramkrishna Forgings Limited - Employee
are issued. If any Stock Option Plan 2015 ("ESOP Scheme").
6 Kind of Security to be transferred ÷, Equity Shares
7 Par value of the shares t Rs.10/- per share
8 Date of Transfer of shares ċ 7 th January 2019
9 Number of shares to be transferred Ť, 5069
10 Share Certificate No., if applicable ÷ Not applicable, as no shares were allotted
in physical form.
11 Distinctive Number of the same, if applicable t Not Applicable
12 ISIN Number of the shares if issued in Demat t INE399G01015
13 Exercise Price per share $\ddot{\phantom{a}}$ Rs.400 per share
14 Premium per share ţ Rs.390 per share
15 Total issued shares after this issue t N.A.
16 Total issued Share Capital after this issue ÷, N.A.
17 Details of any lock-in on the shares ł, N.A.
18 Date of expiry of lock-in ¢ N.A.
19 Whether shares identical in all respects to ċ. The shares issued are identical in all
existing shares if not, when will they become respects and ranking pari passu with the
identical existing shares of the company
20 Details of Listing fees, if payable t N.A.

For Ramkrishna Forgings Limited

J Rajesh Mundhra (Company Secretary)

PLOT NO. M-6. PHASE VI. GAMARIA, JAMSHEDPUR -832108, PLANT-1: JHARKHAND (INDIA); FAX: (+91 657) 2202814 PH: (+91 657) 3984900, 3204242, 3204249 EMAIL: [email protected]

WORKS

PLANT- II: 7/40, DUFFER STREET, LILUAH, HOWRAH - 711204 WEST BENGAL (INDIA) PH: (+91 33) 2654 8062/063

PLANT- V: VILL: BALIGUMA, P.O.: KOLABERA, THANA: SARAIKELA, DIST.: SARAIKELA KHARSWAN; JAMSHEDPUR -833220, JHARKHAND (INDIA) PH: (+91657) 3984900 EMAIL: [email protected]

SEARCHABLE FILE

Date: 7th January 2019

The Listing Department The Listing Department
Bombay Stock Exchange National Stock Exchange of India Limited
PJ Towers "Exchange Plaza" C-1, Block G
Dalal Street Bandra-KurlaComplex, Bandra (E)
Mumbai –400 001 Mumbai-400051
BSE SCRIP CODE: 532527 NSE SYMBOL: RKFORGE

Dear Sir / Madam,

Sub: Allotment of Equity Shares

Please be informed that Pursuant to Ramkrishna Forgings Limited – Employee Stock Option Plan 2015 ("ESOP Scheme") the Company has allotted 5069 Equity Shares to Eligible Employees on 7th January 2019, pursuant to exercise of the Options as per table mentioned below.

Srl. No Name of Employees No. of shares
1 Rajesh Mundhra 250
2. Vijay Mishra 2301
3. Bal Krishan Khaitan 2518

The transfer of shares will be made from Ramkrishna Forgings Limited Employee Welfare Trust to the eligible employees.

This is for the information of the Exchanges and members.

Thanking you,

Yours faithfully, For Ramkrishna Forgings Limited

Sd/- (Rajesh Mundhra) Company Secretary

SEARCHABLE FILE

Notification for issue of shares under the Stock Option Plans pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014

1 Company Name and Address of RegisteredOffice : RAMKRISHNA FORGINGS LIMITEDRamkrishna Chambers,72, Shakespeare Sarani,Kolkata –700 017
2 Name of the Stock Exchanges on which thecompany's shares are listed : National Stock Exchange of India Ltd,andBSE Limited
3 Filingdateofthestatementreferredinregulation 10(b) of the SEBI (Share BasedEmployee Benefits) Regulations, 2014 with theStock Exchange : 1st December 2015
4 Filing Number, if any : 8042
5 Title of the Scheme pursuant to which sharesare issued. If any : RamkrishnaForgings Limited –EmployeeStock Option Plan 2015 ("ESOP Scheme").
6 Kind of Security to be transferred : Equity Shares
7 Par value of the shares : Rs.10/-per share
8 Date of Transfer of shares : 7th January 2019
9 Number of shares to be transferred : 5069
10 Share Certificate No., if applicable : Not applicable, as no shares were allottedin physical form.
11 Distinctive Number of the same, if applicable : Not Applicable
12 ISIN Number of the shares if issued in Demat : INE399G01015
13 Exercise Price per share : Rs.400 per share
14 Premium per share : Rs.390per share
15 Total issued shares after this issue : N.A.
16 Total issued Share Capital after this issue : N.A.
17 Details of any lock-in on the shares : N.A.
18 Date of expiry of lock-in : N.A.
19 Whether shares identical in all respects to : The shares issued are identical in all
existing shares if not, when will they become respects and ranking pari passu with the
identical existing shares of the company
20 Details ofListing fees, if payable : N.A.

For Ramkrishna Forgings Limited

Sd/- Rajesh Mundhra (Company Secretary)