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Tech Mahindra Share Issue/Capital Change 2021
35662_rns_2021-01-12_30f568ae-ae40-41b2-bf79-8e3988ac0572.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 20 6501 8100 Fax. +91 20 2542 4466
techmahindra.com [email protected]
Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN L64200MH1986PLC041370
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
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" January, 2021 for issue and allotment ofa total of 1,63,943 equity shares of Rs. 5/- each of the Company to the applicants, as under:
- 11,320 equity shares, on exercise of stock options under TML ESOP B 2013
- 1,33,315equity shares, on exercise of stock options under ESOP 2014
- 3,000 equity shares, on exercise of stock options under ESOP 2018
- 16,308 equity shares, on exercise of stock options under TML RSUs
| [email protected] | ||
|---|---|---|
| Registered Office:Mumbai 400 001, India | ||
| 12" January, 2021 | ||
| To, | BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001Scrip Code: 532755 | National Stock Exchange of India LimitedExchange Plaza, 5" floor,Plot No. - C/1, G Block,Bandra-Kurla Complex, Bandra (E)Mumbai - 400 051NSE Symbol: TECHM |
| Sub: | Circular resolution of Securities Allotment Committee | |
| Dear Sir, | ||
| passed | AllotmentSecuritiesbytheto the applicants, as under: | Pursuant to the provisions of the Listing Regulations, we wish to inform the Stock Exchange of the resolutionCompanyCommitteeBoardDirectorsofofofonthethe12" January, 2021 for issue and allotment ofa total of 1,63,943 equity shares of Rs. 5/- each of the Company |
| 11,320 equity shares, on exercise of stock options under TML ESOP B- 2013 | ||
| 1,33,315equity shares, on exercise of stock options under ESOP — 2014 | ||
| 3,000 equity shares, on exercise of stock options under ESOP — 2018 | ||
| 16,308 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) | |
| 1 | Company name and address ofRegistered Office | Tech Mahindra LimitedGateway Building, Apollo Bunder,Mumbai - 400 001, Maharashtra, India |
| Name of the Stock Exchange on whichthe company's shares are listed | 1. BSE Limited2. National Stock Exchange of India Limited | |
| Filing date of the statement referred inregulation 10(b) of the SEBI (ShareBased Employee Benefits) Regulations,2014 with Stock Exchange | The appended employee stock options are approved bythe stock exchanges prior to the notification of SEBIEmployeeBased(ShareRegulations,Benefits)2014.The subsequent approvals are only for the purpose ofcorporate actions.ESOP-2018StatementRegulationunder10(b)for | |
| scheme was filed with BSE Limited & National StockExchange of India Limited on 27" February, 2019. |
Sharda Gentre, Off Karve Road Pune 411004, Maharashtra, India
Tel. +91 20 6601 8100 Fax. +91 20 254e 4466
techmahindra.cam [email protected]
Registered Office: Gateway Building, Apollo Bunder Mumbai 400 001, India
CIN L64200MH1986PLC041370
| Mahindra | Tech Mahindra Limited | ||
|---|---|---|---|
| +91 20 6601 8100Tel.Fax. +91 20 254e 4466 | |||
| techmahindra.cam[email protected] | |||
| Registered Office:Mumbai 400 001,India | |||
| 4 Filing Number, if any | NameSchemeReference&Approval | PrincipalofIn— | |
| TML-ESOP-B-20132014-15 — 30.03.2015 | - DCS/IPO/UZ/ESOP-IP/836/ | ||
| 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- RSUs - DCS/IPO/UZ/ESOP-IP/839/2014-15— 30.03.2015 | |||
| 5 Title of the Scheme pursuant to whichshares are issued, if any | TML ESOP B - 2013, ESOP 2014, ESOP 2018 &TML- RSUs | ||
| 6 Kind of security to be listed | Equity shares | ||
| 7__ | Par value of the shares8 Date of issue of shares | Rs.5/- each12 January, 2021 | |
| 9 Number of shares issued | 1,63,943 | ||
| 10 Share Certificate No., if applicable | Not applicable | ||
| 11 Distinctive number of the share, ifapplicable | 988 008 191 to 988 172 133 | ||
| 12 ISIN Number of the shares if issued inDemat | INE669C01036 | ||
| 13 Exercise price per share | Refer Annexure | ||
| 14 Premium per share | Refer Annexure | ||
| 15 Total Issued shares after this issue | 967 587 133 | ||
| 16 Total Issued share capital after this issue | Rs.4,837,935,665/- | ||
| 17 Details of any lock-in on the shares18 Date of expiry of lock-in | Not applicableNot applicable | ||
| 19 Whether shares identical in all respects to Identical | |||
| existing shares if not, when will theybecome identical | |||
| 20 Details of listing fees, if payable | Not Applicable | ||
Tech Mahindra Tech Mahindra Limited
Sharda Centre, Off Karve Read 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 L64200MH1986PLC041370
Annexure I
| Tech | Mahindra | Tech Mahindra Limited+91 206601 8100Tel.Fax, +91 20 2542 4466techmahindra.com[email protected] | ||||
|---|---|---|---|---|---|---|
| Registered Office:Mumbai 400 001, India | ||||||
| Annexure I | ||||||
| S.No. | AllotmentDate | Novi Shares | Issue Price('in Rs.') | Face Value | Premium | |
| 1, | 12-01-2021 | 55,658 | 5.00 | ('in Rs').5.00 | ('in Rs.') | - |
| 2 | 12-01-2021 | 1,768 | 166.18 | 5.00 | 161.18 | |
| 33 | 12-01-2021 | 3,552 | 233.01 | 5.00 | ||
| 4, | 12-01-2021 | 7,000 | 324.00 | 5.00 | 228.01 | |
| 5 | 12-01-2021 | 6,000 | 393.30 | 319.00 | ||
| 6 | 12-01-2021 | 59,250 | 422.96 | 5.00 | 388.30 | |
| 7 | 12-01-2021TOTAL | 30,715 | 621.93 | 5.005.00 | 417.96616.93 |
For Tech Mahindra Limited
