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Tech Mahindra Capital/Financing Update 2020
35662_rns_2020-11-12_441a9229-b101-4de0-9916-c25c59c1da0b.pdf
Capital/Financing Update
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Tech oe Mm et hi : rn cl re) eee ~_ oa -_
Pune 411004, Maharashtra, India
Sub: Circular resolution of Securities Allotment Committee
Pursuant to the provisions of the Listing Regulations, we wish to inform the Stock Exchange of the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on 12" November, 2020 for issue and allotment of a total of 57,430 equity shares of Rs. 5/- each of the Company to the applicants, as under:
- 1,500 equity shares, on exercise of stock options under ESOP — 2018
| Tel. +91 20 6601 8100 Fax. +91 20 2542 4466 |
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| techmahindra.com [email protected] |
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| Registered Office: Gateway Building, Apollo Bunder Murmbai 400 001, India |
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| 12" November, 2020 | CIN L64200MH1986PLC041370 | ||||
| To, | |||||
| BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, |
National Stock Exchange of India Limited Exchange Plaza, 5" floor, Plot No. - C/1, G Block, |
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| Mumbai - 400 001 Scrip Code: 532755 |
Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 |
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| NSE Symbol: TECHM | |||||
| Sub: | Circular resolution of Securities Allotment Committee | ||||
| Dear Sir, | |||||
| passed | by the Securities Allotment Committee 12" November, 2020 for issue and allotment of a total of 57,430 equity shares of Rs. 5/- each of the Company to the applicants, as under: - - 35,730 equity shares, on exercise of stock options under ESOP - 2014 - 1,500 equity shares, on exercise of stock options under ESOP — 2018 Please find below the statement pursuant to Regulation 10(c) of the SEBI (Share based Employee Benefits) Regulations, 2014; |
of the Board of Directors 200 equity shares, on exercise of stock option under TML - ESOP B — 2013 |
of the Company on |
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| 1 | Company name and address of | Tech Mahindra Limited | |||
| Registered Office | Gateway Building, Apollo Bunder, Mumbai - 400 001, Maharashtra, India |
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| 2 Name of the Stock Exchange on which the company's shares are listed |
1.BSE Limited 2.National Stock Exchange of India Limited |
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| 3 | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, Employee 2014 with Stock Exchange |
The appended employee stock options are approved by the stock exchanges prior to the notification Benefits) Regulations, approvals are only for the purpose of corporate actions. Statement under Regulation 10(b) for ESOP-2018 scheme was filed with BSE Limited & National Stock Exchange of India Limited on 27" February, 2019, |
of SEBI (Share Based 2014. The subsequent |
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Tech Mahindra Tech Mahindra Limited
Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India
CIN L64200MH1986PLC041370
| Mahindra | Tech Mahindra Limited | |
|---|---|---|
| Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India |
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| +91 206601 8100 Tel. Fax. +91 20 2542 4466 |
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| techmahindra.com | ||
| [email protected] | ||
| Registered Office: Gateway Building, Apollo Bunder |
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| Mumbai 400 001, India | ||
| CIN L64200MH1986PLC041370 | ||
| 4 Filing Number, if any | Scheme Name & Reference of In — Principal Approval | |
| TML-ESOP-B-2013 - DCS/IPO/UZ/ESOP-IP/836/ | ||
| 2014-15 — 30.03.2015 | ||
| ESOP-2014 - DCS/IPO/JS/ESOP-IP/844/2014-15 — | ||
| 31.03.2015 | ||
| ESOP-2018 — DCS/IPO/PB/ESOP-IP/3595/201 8-19 — | ||
| 20.03.2019 | ||
| 5 Title of the Scheme pursuant to which shares are issued, if any |
TML - ESOP-B - 2013, ESOP 2014 & ESOP 2018 | |
| 6 Kind of security to be listed | Equity shares | |
| 7 Par value of the shares | Rs,5/- each | |
| 8 Date of issue of shares 9 Number of shares issued |
12'" November, 2020 | |
| 10 Share Certificate No., if applicable | 57,430 Not applicable |
|
| 11 Distinctive number of the share, if |
987 548 350 to 987 605 779 | |
| applicable | ||
| 12 ISIN Number of the shares if issued in Demat |
INE669C01036 | |
| 13_ | Exercise price per share | Refer Annexure |
| 14 Premium per share | Refer Annexure | |
| 15 _ Total Issued shares after this issue | 967 020 779 | |
| 16 Total Issued share capital after this issue Rs.483,51,03,895.00 | ||
| 17 Details of any lock-in on the shares 18 Date of expiry of lock-in |
Not applicable | |
| 19 Whether shares identical in all respects | Not applicable Identical |
|
| to existing shares if not, when will they | ||
| become identical | ||
| 20 Details of listing fees, if payable | Not Applicable | |
Tech Mahindra Tech Mahindra Limited
Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India
techmahindra.com [email protected]
Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN L6ascoMe 1 gBGPLCOs 1 370 nnexure
| Mahindra | Tech Mahindra Limited Sharda Centre, Off Karve Road |
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| Tel. +91 20 6601 8100 Fax. +91 20 2542 4466 |
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| techmahindra.com [email protected] |
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| Registered Office: Mumbai 400 001, India |
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| nnexure | ||||||
| S | " a | No of Shares | Issue Price in Rs. Face Valuein Rs. | Premium in Rs. | ||
| L | 12-11-2020 | 32,250 | 5.00 | 5.00 | - | |
| 2. | 12-11-2020 | 200 | 233.01 | 5.00 | 228.01 | |
| 3. | 12-11-2020 | 4,800 | 324.00 | 5.00 | 319.00 | |
| 4. | 12-11-2020 | 16,500 | 422.96 | 5.00 | 417.96 | |
| e | 12-11-2020 | 3,680 | 621.93 | 5.00 | 616.93 | |
| TOTAL | 57,430 |
For Tech Mahindra Limited
Anil Khatri
Company Secretary
