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SOLARA ACTIVE PHARMA SCIENCES LIMITED — Share Issue/Capital Change 2020
Sep 14, 2020
61842_rns_2020-09-14_38c8040a-9854-481e-904f-b817160f56f7.pdf
Share Issue/Capital Change
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Communication Address: Solara Active Pharma Sciences Limited Batra Centre
No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032. India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278 E-mail : [email protected] www.solara.co.in
September 14, 2020
The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001
The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051
Scrip Code: 541540
Scrip Code: SOLARA
Dear Sir / Madam,
Sub: Allotment of shares pursuant to exercise of options under Solara Employee Stock Option Plan, 2018
This is to inform that the Board of Directors of the Company through Circular Resolution on September 14, 2020 has allotted 3,60,000 equity shares against the Solara Employee Stock Option Plan 2018. Consequent to the said allotment, the paid-up share capital of the Company will increase from Rs. 35,46,32,670 consisting of 3,54,63,267 equity shares of Rs. 10 each to Rs. 35,82,32,670 consisting of 3,58,23,267 equity shares of Rs. 10 each.
In continuation, we hereby enclose the notification pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking you,
Yours faithfully,
For Solara Active Pharma Sciences Limited
Digitally signed by S S Muralikrishna Muralikrishna Date: 2020.09.14 11:25:45 +05'30'
S. Murali Krishna Company Secretary
Encl : Form 10 (c)
Solara Active Pharma Sciences Limited - CIN : L24230MH2017PLC291636
REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942
Communication Address: Solara Active Pharma Sciences Limited Batra Centre
No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032. India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278 E-mail : [email protected] www.solara.co.in
REGULATION 10 (C ) – NOTIFICATION FOR ISSUE OF SHARES
| S. NO. | PARTICULARS | DETAILS |
|---|---|---|
| 1. | Company name and address of registered office |
Solara Active Pharma Sciences Limited 201, Devavrata, Sector 17, Vashi,Navi Mumbai – 400703 |
| 2. | Name of the Stock Exchange on which the company’s shares are listed |
1. National Stock Exchange of India Limited 2. BSE Limited |
| 3. | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange |
• NSE: October 24, 2018 • BSE: October 24, 2018 |
| 4. | Filing Number, if any | • NSE: NSE/LIST/19224 • BSE: DCS/IPO/JR/ESOP-IP/3352/2018-19 |
| 5. | Title of the Scheme pursuant to which shares are issued,if any |
Solara Employee Stock Option Plan, 2018 |
| 6. | Kind of security to be listed | Equity shares |
| 7. | Par value of the shares | Rs. 10 |
| 8. | Date of issue of shares | September 14, 2020 |
| 9. | Number of shares issued | 3,60,000 |
| 10. | Distinctive number of the shares, if applicable |
3,54,63,268 - 3,58,23,267 |
| 11. | ISIN Number of the shares if issued in Demat |
INE624Z01016 |
| 12. | Exercise price per share | Rs. 205 |
| 13. | Premium price per share | Rs. 195 |
| 14. | Total issued shares after this issue | 3,58,23,267 |
| 15. | Total issued share capital after this issue | Rs. 35,82,32,670 |
| 16. | Details of any lock-in on the shares | NA |
| 17. | Date of expiry of lock-in | NA |
Solara Active Pharma Sciences Limited - CIN : L24230MH2017PLC291636 REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942
Communication Address: Solara Active Pharma Sciences Limited Batra Centre No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032. India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278 E-mail : [email protected] www.solara.co.in 18. Whether shares identical in all respects to Shares issued shall rank pari pasu with the existing shares if not, when will they existing equity shares of the company become identical 19. Details of listing fees, if payable NA
S Muralikrishna Digitally signed by S Muralikrishna Date: 2020.09.14 11:26:08 +05'30'
S. Murali Krishna Company Secretary
Date: September 14, 2020. Place: Chennai
Solara Active Pharma Sciences Limited - CIN : L24230MH2017PLC291636
REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942