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ramkrishna forgings Ltd. Share Issue/Capital Change 2019
61233_rns_2019-02-21_818660a2-f5c1-4681-ac48-7030e6909fd9.pdf
Share Issue/Capital Change
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MKRISHNA FORGINGS LIMITED
REGD. & CORPORATE OFFICE: "RAMKRISHNA CHAMBERS" 72 SHAKESPEARE SARANI, KOLKATA 700017 WESTBENGAL, INDIA PHONE : (+91 33) 3984 0900 / 0999 FAX $: (+91 33) 3984 0998$ EMAIL : [email protected] WEBSITE: www.ramkrishnaforgings.com CIN NO.: L74210WB1981PLC034281
Date: 21st February, 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- Kurla Complex, 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 300 Equity Shares to the undermentioned Employee on 21st February, 2019, pursuant to exercise of the Options as per table mentioned below.
| Srl No | Name of Employees | No. of shares |
|---|---|---|
| Rajesh Mundhra |
The transfer of shares will be made from Ramkrishna Forgings Limited Employee Welfare Trust to the employee.
This is for the information of the Exchanges and members.
Thanking you,
| Yours faithfully, | |||
|---|---|---|---|
| For Ramkrishna Forgings Limited | |||
| RAMKRISHNA FORGINGS LIMITED | |||
| (Pawan Kumar Kedia) Director | |||
| Wholetime Director |
PLANT-I: PLOT NO. M-6, PHASE VI, GAMARIA, JAMSHEDPUR -832108 JHARKHAND (INDIA); FAX: (+91 657) 2202814 PH: (+91 657) 3984900, 3204242, 3204249 EMAIL: [email protected]
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)3984998 PH: (+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]
Notification for issue of shares under the Stock Option Plans pursuant to Regulation 10(c)of the SEBI (Share Based Employee Benefits) Regulations, 2014
| $\mathbf 1$ | 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 | Filing date of the statement referred in | 1st December 2015 | |
| regulation 10(b) of the SEBI (Share Based | |||
| Employee Benefits) Regulations, 2014 with theStock Exchange | |||
| 4 | Filing Number, if any | 8042 | |
| 5 | Title of the Scheme pursuant to which shares | $\ddot{\phantom{a}}$ | |
| are issued. If any | Ramkrishna Forgings Limited - EmployeeStock Option Plan 2015 ("ESOP Scheme"). | ||
| 6 | Kind of Security to be transferred | Equity Shares | |
| 7 | Par value of the shares | $\ddot{\cdot}$ | Rs.10/- per share |
| 8 | Date of Transfer of shares | ÷ | To be transferred |
| 9 | Number of shares to be transferred | ÷ | 300 |
| 10 | Share Certificate No., if applicable | $\ddot{\phantom{0}}$ | Not applicable, as no shares were allotted |
| in physical form. | |||
| 11 | Distinctive Number of the same, if applicable | $\ddot{\cdot}$ | Not Applicable |
| 12 | ISIN Number of the shares if issued in Demat | $\ddot{\phantom{a}}$ | INE399G01015 |
| 13 | Exercise Price per share | ÷ | Rs.400 per share |
| 14 | Premium per share | ÷ | 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 | ţ | N.A. |
| 18 | Date of expiry of lock-in | ł | N.A. |
| 19 | Whether shares identical in all respects to | $\ddot{\phantom{a}}$ | 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 | ÷, | N.A. |
For Ramkrishna Forgings Limited
(Pawan Kumar Kedia) Wholetime Director
Date: 21st February, 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 300 Equity Shares to the undermentioned Employee on 21st February, 2019, pursuant to exercise of the Options as per table mentioned below.
| Srl. No | Name of Employees | No. of shares |
|---|---|---|
| 1. | Rajesh Mundhra | 300 |
The transfer of shares will be made from Ramkrishna Forgings Limited Employee Welfare Trust to the employee.
This is for the information of the Exchanges and members.
Thanking you,
Yours faithfully, For Ramkrishna Forgings Limited
(Pawan Kumar Kedia) Wholetime Director
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 Registered | : | RAMKRISHNA FORGINGS LIMITED |
|---|---|---|---|
| Office | Ramkrishna 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 | Filingdateofthestatementreferredin | : | 1st December 2015 |
| regulation 10(b) of the SEBI (Share Based | |||
| Employee Benefits) Regulations, 2014 with the | |||
| Stock Exchange | |||
| 4 | Filing Number, if any | : | 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 | : | Rs.10/-per share |
| 8 | Date of Transfer of shares | : | To be transferred |
| 9 | Number of shares to be transferred | : | 300 |
| 10 | Share Certificate No., if applicable | : | Not applicable, as no shares were allotted |
| in 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 of Listing fees, if payable | : | N.A. |
For Ramkrishna Forgings Limited
(Pawan Kumar Kedia) Wholetime Director