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SOLARA ACTIVE PHARMA SCIENCES LIMITED — Share Issue/Capital Change 2024
May 29, 2024
61842_rns_2024-05-29_c7822bef-b3aa-4fad-9a62-33cc3a5f51f6.pdf
Share Issue/Capital Change
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Communication Address: Solara Active Pharma Sciences Limited 2nd Floor, Admin Block 27, Vandaloor Kelambakkam Road, Keelakottaiyur Village, Melakottaiyur (Post) Chennai – 600 127, India Tel : +91 44 43446700 Fax : +91 44 47406190 E-mail : [email protected] www.solara.co.in
Keelakottaiyur Village, Melakottaiyur (Post)
May 29, 2024
The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051
Scrip Code: 541540 Scrip Code: SOLARA
Dear Sir/Madam,
Sub: ESOP
Ref: Regulation 30 of Securities and Exchange - Board of India (Listing Obligation and Disclosure Requirements) Regulations, - 2015
We wish to inform that meeting of Board of Directors of Solara Active Pharma Sciences Limited (“Company”) held today (i.e., May 29, 2024), the Board has approved the allotment of 9000 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. 35,99,62,670 consisting of 3,59,96,267 equity shares of Rs. 10 each to Rs. of 36,00,52,670 consisting of 3,60,05,267 equity shares of Rs. 10 each. 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 as Annexure “A”.
We request you to take the same on record.
Thanking you,
Yours faithfully,
For Solara Active Pharma Sciences Limited
SUDDAPALLI Digitally signed by SUDDAPALLI MURALIKRISHNA MURALIKRISHNA Date: 2024.05.29 15:48:08 +05'30' S. Murali Krishna Company Secretary
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 2nd Floor, Admin Block 27, Vandaloor Kelambakkam Road, Keelakottaiyur Village, Melakottaiyur (Post) Chennai – 600 127, India Tel : +91 44 43446700 Fax : +91 44 47406190 E-mail : [email protected] www.solara.co.in
Annexure – A
REGULATION 10 (C ) – NOTIFICATION FOR ISSUE OF SHARES
| S.NO. | PARTICULARS | DETAILS |
|---|---|---|
| 1. | Company name and address ofregistered office | Solara Active Pharma Sciences Limited201, Devavrata, Sector 17,Vashi,Navi Mumbai – 400703 |
| 2. | Name of the Stock Exchange onwhich the company’s shares arelisted | 1. National Stock Exchange of IndiaLimited2. BSE Limited |
| 3. | Filing date of the statement referredin regulation 10(b) of the SEBI(Share Based Employee Benefits)Regulations,2014withStockExchange | • 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 towhich 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 | May 29, 2024 |
| 9. | Number of shares issued | 9000 |
| 10 | Share Certificate No., if applicable | Not applicable |
| 11. | Distinctive number of the shares, ifapplicable | 3,59,96,268-3,60,05,267 |
| 12. | ISIN Number of the shares if issuedin Demat | INE624Z01016 |
| 13. | Exercise price per share | Rs. 309 |
| 14. | Premium price per share | Rs. 299 |
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 Limited2nd Floor, Admin Block27, Vandaloor Kelambakkam Road,Keelakottaiyur Village, Melakottaiyur (Post)Chennai – 600 127, IndiaTel : +91 44 43446700Fax : +91 44 47406190E-mail : [email protected]www.solara.co.in | Communication Address: Solara Active Pharma Sciences Limited2nd Floor, Admin Block27, Vandaloor Kelambakkam Road,Keelakottaiyur Village, Melakottaiyur (Post)Chennai – 600 127, IndiaTel : +91 44 43446700Fax : +91 44 47406190E-mail : [email protected]www.solara.co.in | Communication Address: Solara Active Pharma Sciences Limited2nd Floor, Admin Block27, Vandaloor Kelambakkam Road,Keelakottaiyur Village, Melakottaiyur (Post)Chennai – 600 127, IndiaTel : +91 44 43446700Fax : +91 44 47406190E-mail : [email protected]www.solara.co.in | |
|---|---|---|---|
| 15. | Total issued shares after this issue | 3,60,05,267 | |
| 16. | Total issued share capital after thisissue | Rs. 36,00,52,670 | |
| 17. | Details of any lock-in on the shares | NA | |
| 18. | Date of expiry of lock-in | NA | |
| 19. | Whether shares identical in allrespects to existing shares if not,when will they become identical | Shares issued shall rank pari pasu with theexisting equity shares of the company | |
| 20. | Details of listing fees, if payable | 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