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Tech Mahindra Share Issue/Capital Change 2021
35662_rns_2021-02-22_7e60063f-6126-4f65-b61c-7476d166a52d.pdf
Share Issue/Capital Change
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Tech Mahindra
Tech Mahindra Limited Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India
Tel. +91 206601 8100 Fax. +91 20 2542 4466
techmahindra.com [email protected]
Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN LB4200MH19886PLC041370
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 22™ February, 2021 for issue and allotment of a total of 2,02,357 equity shares of Rs. 5/- each of the Company to the applicants, as under:
- 1,48,955 equity shares, on exercise of stock options under ESOP 2014
- 19,402 equity shares, on exercise of stock options under ESOP 2018
- 10,000 equity shares, on exercise of stock options under TML ESOP B-2013
- 24,000 equity shares, on exercise of stock options under TML- RSUs
| Registered Office: Mumbai 400 001, India |
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|---|---|---|---|
| 22"4 February 2021 | |||
| To, | BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532755 |
National Stock Exchange of India Limited Exchange Plaza, 5" floor, Plot No. - C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 NSE Symbol: TECHM |
|
| Sub: | Circular resolution of Securities Allotment Committee | ||
| Dear Sir, | |||
| passed | by the Securities Allotment Company to the applicants, as under: |
Pursuant to the provisions of the Listing Regulations, we wish to inform the Stock Exchange of the resolution Committee of the Board of Directors of the 22™ February, 2021 for issue and allotment of a total of 2,02,357 equity shares of Rs. 5/- each of the |
Company on |
| 1,48,955 equity shares, on exercise of stock options under ESOP — 2014 | |||
| 19,402 equity shares, on exercise of stock options under ESOP — 2018 10,000 equity shares, on exercise of stock options under TML ESOP B-2013 |
|||
| 24,000 equity shares, on exercise of stock options under TML- RSUs | |||
| Regulations, 2014; | Please find below the statement pursuant to Regulation 10(c) of the SEBI (Share based Employee Benefits) | ||
| ] | Company name and address of Registered Office |
Tech Mahindra Limited Gateway Building, Apollo Bunder, Mumbai - 400 001, Maharashtra, India |
|
| Name of the Stock Exchange on which the company's shares are listed |
1. BSE Limited 2, National Stock Exchange of India Limited |
||
| 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 Employee Based (Share Benefits) Regulations, The subsequent approvals are only for the purpose of corporate actions. |
2014. | |
| Statement Regulation under 10(b) for scheme was filed with BSE Limited & National Stock Exchange of India Limited on 27" February, 2019. |
ESOP-2018 |
Tech Mahindra Tech Mahindra Limited
Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India
Tel. +91 20 66018100 Fax. +91 20 2542 4466
techmahindra.com [email protected]
Registered Office: Gateway Building, Apollo Bunder Mumbai 400 0071, India CIN L64200MH1986PLC041370
| Mahindra | Tech Mahindra Limited Sharda Centre, Off Karve Road +91 20 66018100 Tel. |
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|---|---|---|---|
| Fax. +91 20 2542 4466 techmahindra.com [email protected] |
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| Registered Office: Mumbai 400 0071, India |
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| 4 Filing Number, if any | Name Scheme Reference & Principal of — In 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 TML-ESOP-B-2013 - DCS/IPO/UZ/ESOP-IP/836/ 2014-15 — 30.03.2015 TML - RSUs - DCS/IPO/UZ/ESOP-IP/839/2014-15 — 30.03.2015 |
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| 5 Title of the Scheme pursuant to which shares are issued, if any |
ESOP 2014, ESOP 2018, TML ESOP B-2013 & TML - RSUs |
||
| 6 _ Kind of security to be listed | Equity shares | ||
| 7__ | Par value of the shares | Rs.5/- each | |
| 8 Date of issue of shares | 224 February, 2021 | ||
| 9 | Number of shares issued | 2,02,357 | |
| 10 Share Certificate No., if applicable 11 Distinctive number of the share, if applicable |
Not applicable 988 380 425 to 988 582 781 |
||
| 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 | 967 997 781 | ||
| 16 Total Issued share capital after this issue | Rs.4,839,988,905/- | ||
| 17 Details of any lock-in on the shares | Not applicable | ||
| 18 Date of expiry of lock-in 19 Whether shares identical in all respects to existing shares if not, when will they become identical |
Not applicable Identical |
||
| 20 Details of listing fees, if payable | Not Applicable |
Tech Mahindra Tech Mahindra Limited
Sharda Centre, Off Karve Road Pune 411004, Maharashtra, India
Tel. +91 20 6601 8100 Fax. +91 20 2542 4466
techmahindra.cam [email protected]
Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN L64200MH1986PLC041370
Annexure I
| Mahindra | Tech Mahindra Limited | ||||
|---|---|---|---|---|---|
| Tel. +91 20 6601 8100 Fax. +91 20 2542 4466 |
|||||
| techmahindra.cam [email protected] |
|||||
| Registered Office: Mumbai 400 001, India |
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| Annexure I | |||||
| Ss. No. |
Allotment Date |
No of Shares | Issue Price ('in Rs.') |
Face Value ('in Rs'). |
Premium ('in Rs.') |
| i | 22-02-2021 | 1,03,542 | 5.00 | 5.00 | - |
| 2. | 22-02-2021 | 2,000 | 324.00 | 5.00 | 319.00 |
| 3. | 22-02-2021 | 64,350 | 422.96 | 5.00 | 417.96 |
| 4, | 22-02-2021 | 10,000 | 540.35 | 5.00 | \$35.35 |
| 22-02-2021 | 22,465 | 621.93 | 5.00 | 616.93 | |
| 3 | |||||
| TOTAL | 2,02,357 |
For Tech Mahindra Limited
