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Sansera Engineering Limited — Share Issue/Capital Change 2022
May 23, 2022
62659_rns_2022-05-23_5868ae1f-d799-4e8b-98bd-7c720ac3a5f3.pdf
Share Issue/Capital Change
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May 23, 2022
The National Stock Exchange of India Ltd The Department of Corporate Services Exchange Plaza, C-1, Block G BSE Limited, Bandra – Kurla Complex P.J. Towers, Dalal Street Mumbai 400051 Mumbai 400001 Scrip Symbol: SANSERA Scrip Code: 543358 Dear Sir/ Madam
- Subject: Allotment of 4,72,325 Equity Shares of Rs. 2/ each on exercise of options under Sansera Engineering Limited Employees Stock Option Plan, 2015 (ESOP 2015)
We wish to inform you that the Nomination & Remuneration Committee of the Board of Directors of the company has approved the allotment of 4,72,325 equity shares of Rs.2/- each of the Company, fully paid up, today, i.e., May 23, 2022 under ESOP 2015 plan.
The shares so allotted shall rank pari passu with the existing equity shares of the Company in all respects including dividend.
Kindly note that we have already received the in-principle approval from BSE vide letter no. DCS/ FL/PB/ESOP-IP/1522/2021-22 dated 28th September 2021 and from NSE vide letter no. NSE/LIST/28469 dated 1[st] October 2021 for listing of the aforesaid shares under the said plan.
Further, please find enclosed the details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
Kindly take the same on your record.
Thanking you,
for Sansera Engineering Limited
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Rajesh Kumar Modi Company Secretary and Compliance Officer
Encls: a/a
SANSERA ENGINEERING LIMITED
(Formerly Sansera Engineering Pvt Ltd)
Reg Off: No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542
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Details under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
| Regulations, 2021. | |
|---|---|
| 1 | Company Name and address of Registered Office: Sansera Engineering Limited Plant 7, No. 143/A, Jigani Link Road, Bommasandra Industrial Area, Bangalore 560105. |
| 2 | Name of the Stock Exchanges on which the company’s shares are listed: a) BSE Limited (BSE) b) 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 and Sweat Equity) Regulations, 2021 with recognised Stock Exchanges: a) BSE: 27-09-2021 (revised) b) NSE:30-09-2021 (revised) |
| 4 | Filing Number, if any a) BSE: 139041 b)NSE: 28469 |
| 5 | Title of the Scheme pursuant to which shares are issued, if any: Sansera Engineering Limited Employee Stock Option Plan, 2015 (ESOP 2015) |
| 6 | Kind of security to be listed: Equity shares |
| 7 | Par value of the shares: Rs.2/- each |
| 8 | Date of issue of shares: 23-05-2022 |
| 9 | Number of shares issued: 4,72,325 |
| 10 | Share Certificate No. if any Not applicable (NA) |
| 11 | Distinctive number of the share, if applicable: 52155816 to 52628140 |
SANSERA ENGINEERING LIMITED
(Formerly Sansera Engineering Pvt Ltd)
Reg Off: No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542
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| 12 | ISIN Number of the shares if issued in Demat: INE953O01021 |
|---|---|
| 13 | Exercise Price per share: 2,25,000 shares exercised at Rs.0.14 (for program 1 options) 2,47,325 shares exercised at Rs.135.20 (for program 2 options) |
| 14 | Premium per share: Nil for program 1 options Rs.133.20 per share for program 2 options. |
| 15 | Total issued shares after this issue (nos): 5,26,28,140 |
| 16 | Total issued share capital after this issue: Rs.10,52,56,280.00 |
| 17 | Details of lock-in on the shares: NA |
| 18 | Date of expiry of lock-in: NA |
| 19 | Whether shares are identical in all respects to existing shares? If not, when will they become identical? Yes |
| 20 | Details of listing fees, if applicable: NA |
for Sansera Engineering Limited
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Rajesh Kumar Modi Company Secretary and Compliance Officer
Place & Date: Bengaluru, 23[rd] May 2022
SANSERA ENGINEERING LIMITED
(Formerly Sansera Engineering Pvt Ltd)
Reg Off: No. 143/A, Jigani Link Road, Bangalore-560 105, India, Tel: +91 80-27839081/82/83. Fax: +91 80-27839309 E-mail id: [email protected] Website: www.sansera.in CIN: L34103KA1981PLC004542