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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)