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Tech Mahindra — Share Issue/Capital Change 2020
Jul 17, 2020
35662_rns_2020-07-17_fc27de43-4869-424d-8a35-2f0ccc97796a.pdf
Share Issue/Capital Change
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Tech Mahindra Limited Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India
Tel: +91 20 6601 8100 Fax: +91 20 2542 4466 techmahindra.com [email protected] Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN: L64200MH1986PLC041370
17[th] July, 2020
To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] floor, Dalal Street, Plot No. - C/1, G Block, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code : 532755 Mumbai - 400 051 NSE Symbol : TECHM
Sub: Circular resolution of Securities Allotment Committee
Dear Sir,
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 17[th] July, 2020 for issue and allotment of a total of 1,00,500 equity shares of Rs.5/- each of the Company to the applicants, as under:
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6,000 equity shares, on exercise of stock options under ESOP - 2006.
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19,960 equity shares, on exercise of stock options under TML - ESOP B – 2013.
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50,740 equity shares, on exercise of stock options under ESOP - 2014.
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22,500 equity shares, on exercise of stock options under ESOP - 2018.
- 1,300 equity shares, on exercise of stock options under TML RSUs.
Please find below the statement pursuant to Regulation 10(c) of the SEBI (Share based Employee Benefits) Regulations, 2014;
| 1 | Company name and address of | Tech Mahindra Limited | |
|---|---|---|---|
| Registered Office | Gateway Building, Apollo Bunder, | ||
| Mumbai - 400 001, Maharashtra, India | |||
| 2 | Name of the Stock Exchange on which | 1.BSE Limited | |
| the company’s shares are listed | 2.National Stock Exchange of India Limited | ||
| 3 | Filing date of the statement referred in | The appended employee stock options are approved by the | |
| regulation 10(b) of the SEBI (Share | stock exchanges prior to the notification of SEBI (Share | ||
| Based Employee Benefits) | Based Employee Benefits) Regulations, 2014. The | ||
| Regulations, 2014 with Stock | subsequent approvals are only for the purpose of corporate | ||
| Exchange | actions. | ||
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Tech Mahindra Limited Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India Tel: +91 20 6601 8100 Fax: +91 20 2542 4466 techmahindra.com [email protected] Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN: L64200MH1986PLC041370
| Statement under Regulation 10(b) for ESOP-2018 scheme was filed with BSE Limited & National Stock Exchange of India Limited on 27thFebruary, 2019. |
||
|---|---|---|
| 4 | Filing Number, if any | Scheme Name & Reference of In – Principal Approval ESOP-2006 - DCS/IPO/FR/ESOP-IP/849/2014-15 – 31.03.2015 ESOP-2014 - DCS/IPO/JS/ESOP-IP/844/2014-15 – 31.03.2015 TML-ESOP-B-2013 - DCS/IPO/UZ/ESOP-IP/836/ 2014-15 – 30.03.2015 ESOP-2018 – DCS/IPO/PB/ESOP-IP/3595/2018-19 – 20.03.2019 TML - RSUs - DCS/IPO/UZ/ESOP-IP/839/2014-15 – 30.03.2015 |
| 5 | Title of the Scheme pursuant to which shares are issued,if any |
ESOP 2006, TML ESOP B 2013, ESOP 2014, ESOP 2018 & TML- RSUs |
| 6 | Kind of securityto be listed | Equityshares |
| 7 | Par value of the shares | Rs.5/- each |
| 8 | Date of issue of shares | 17th July, 2020 |
| 9 | Number of shares issued | 1,00,500 |
| 10 | ShareCertificateNo.,if applicable | Not applicable |
| 11 | Distinctive number of the share, if applicable |
986 762 668 to 986 863 167 |
| 12 | ISIN Number of the shares if issued in Demat |
INE669C01036 |
| 13 | Exercisepriceper share | Refer Annexure 1 |
| 14 | Premiumper share | Refer Annexure 1 |
| 15 | Total Issued shares after this issue | 966 278 167 |
| 16 | Total Issued share capital after this issue |
Rs. 4,831,390,835/- |
| 17 | Details of anylock-in on the shares | Not applicable |
| 18 | Date of expiryof lock-in | Not applicable |
| 19 | Whether shares identical in all respects to existing shares if not, when will theybecome identical |
Identical |
| 20 | Details of listingfees,ifpayable | Not Applicable |
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Tech Mahindra Limited Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India Tel: +91 20 6601 8100 Fax: +91 20 2542 4466
techmahindra.com [email protected] Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN: L64200MH1986PLC041370
Annexure 1
| S. No. |
Allotment Date |
No of Shares | Issue Price in Rs. | Face Value in Rs. | Premium in Rs. |
|---|---|---|---|---|---|
| 1 | 17-07-2020 | 72,340 | 5.00 | 5.00 | - |
| 2 | 17-07-2020 | 3,532 | 138.34 | 5.00 | 133.34 |
| 3 | 17-07-2020 | 6,000 | 230.50 | 5.00 | 225.50 |
| 4 | 17-07-2020 | 6,428 | 233.01 | 5.00 | 228.01 |
| 5 | 17-07-2020 | 10,000 | 238.53 | 5.00 | 233.53 |
| 6 | 17-07-2020 | 1,000 | 324.00 | 5.00 | 319.00 |
| 7 | 17-07-2020 | 1,200 | 422.96 | 5.00 | 417.96 |
| Total | 1,00,500 |
For Tech Mahindra Limited
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Anil Khatri Company Secretary
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Date: 17.07.2020 Place: Pune
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