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Tech Mahindra — Share Issue/Capital Change 2021
May 10, 2021
35662_rns_2021-05-10_aeaf50ec-3df7-46d8-999f-a6472e88ae2a.pdf
Share Issue/Capital Change
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Tech Mahindra Limited Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India
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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
10[th] May 2021
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 of the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on 9[th] May, 2021 for allotment of a total of 63,315 equity shares of Rs. 5/- each of the Company to the applicants, as under:
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62,015 equity shares, on exercise of stock options under ESOP – 2014
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1,300 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;
| 1 | Company name and address of Registered Office |
Tech Mahindra Limited Gateway Building, Apollo Bunder, Mumbai - 400 001, Maharashtra, India |
|---|---|---|
| 2 | Name of the Stock Exchange on which the company’s shares are listed |
1. BSE Limited 2. National Stock Exchange of India Limited |
| 3 | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange |
The appended employee stock options are approved by the stock exchanges prior to the notification of SEBI (Share Based Employee Benefits) Regulations, 2014. The subsequent 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 27thFebruary, 2019. |
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Tech Mahindra Limited
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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
| 4 | Filing Number, if any | Scheme Name & Reference of In – Principal Approval ESOP-2014 - DCS/IPO/JS/ESOP-IP/844/2014-15 – 31.03.2015 ESOP-2018 – DCS/IPO/PB/ESOP-IP/3595/2018-19 – 20.03.2019 |
|---|---|---|
| 5 | Title of the Scheme pursuant to which shares are issued, if any |
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 | 9th May, 2021 |
| 9 | Number of shares issued | 63,315 |
| 10 | Share Certificate No., if applicable | Not applicable |
| 11 | Distinctive number of the share, if applicable |
989065107 to 989128421 |
| 12 | ISIN Number of the shares if issued in Demat |
INE669C01036 |
| 13 | Exercise price per share | Refer Annexure 1 |
| 14 | Premium per share | Refer Annexure 1 |
| 15 | Total Issued shares after this issue | 968,543,421 |
| 16 | Total Issued share capital after this issue | Rs.4,842,717,105/- |
| 17 | Details of any lock-in on the shares | Not applicable |
| 18 | Date of expiry of lock-in | Not applicable |
| 19 | Whether shares identical in all respects to existing shares if not, when will they become identical |
Identical |
| 20 | Details of listingfees,ifpayable | NotApplicable |
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Tech Mahindra Limited
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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 I | |||||
|---|---|---|---|---|---|
| S. No. |
Allotment Date |
No of Shares | Issue Price (‘in Rs.’) |
Face Value **(‘in Rs’). ** |
Premium (‘in Rs.’) |
| 1. | 09-05-2021 | 21,400 | 5.00 | 5.00 | - |
| 2. | 09-05-2021 | 3,000 | 324.00 | 5.00 | 319.00 |
| 3. | 09-05-2021 | 28,000 | 422.96 | 5.00 | 417.96 |
| 4. | 09-05-2021 | 10,915 | 621.93 | 5.00 | 616.93 |
| TOTAL | 63,315 |
For Tech Mahindra Limited
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Anil Khatri Company Secretary
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