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Tech Mahindra — Share Issue/Capital Change 2022
Feb 12, 2022
35662_rns_2022-02-12_ea73e777-1f76-46cb-9b81-23150a56aa82.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
February 12, 2022
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.: Allotment of Equity Shares pursuant to exercise of Employees Stock Options
Dear Sir / Madam,
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the resolution passed by the Securities Allotment Committee of the Board of Directors of the Company on February 12, 2022 for allotment of 2,60,016 equity shares of ` 5/- each of the Company to the applicants, as detailed hereunder:
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2,14,166 equity shares, on exercise of stock options under ESOP – 2014
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23,350 equity shares, on exercise of stock options under ESOP – 2018
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6,000 equity shares, on exercise of stock options under TML ESOP B 2013
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16,500 equity shares, on exercise of stock options under TML-RSU
Please find below the statement pursuant to Regulation 10(c) of the SEBI (Share based Employee Benefits and Sweat Equity) Regulations, 2021:
| 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 Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 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 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 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 |
|---|---|---|
| 5 | Title of the Scheme pursuant to which shares areissued,ifany |
ESOP-2014, ESOP-2018, TML-ESOP-B-2013 and TML-RSUs |
| 6 | Kind of security to be listed | Equity shares |
| 7 | Par value of the shares | `5/- each |
| 8 | Date of issue of shares | February 12, 2022 |
| 9 | Number of shares issued | 2,60,016 |
| 10 | Share Certificate No., if applicable | Not applicable |
| 11 | Distinctive number of the share, if applicable |
991554254 to 991814269 |
| 12 | ISIN Number of the shares if issued in Demat |
INE669C01036 |
| 13 | Exercise price pershare | Refer AnnexureI |
| 14 | Premium per share | Refer Annexure I |
| 15 | Total Issued shares after this issue | 971,229,269 |
| 16 | Total Issued share capital after this issue | `**4,856,146,345/- ** |
| 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 becomeidentical |
Identical |
| 20 | Details of listingfees,ifpayable | NotApplicable |
For Tech Mahindra Limited
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Anil Khatri Company Secretary
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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 I | |||||
|---|---|---|---|---|---|
| S. No. |
Allotment Date |
Number of Shares Allotted |
Issue Price (‘in **’)**|**Face Value**<br>**(‘in**’) |
Premium per share (‘in`’) |
|
| 1. | 12-02-2022 | 2,17,475 | 5.00 | 5.00 | - |
| 2. | 12-02-2022 | 1,250 | 324.00 | 5.00 | 319.00 |
| 3. | 12-02-2022 | 6,000 | 393.30 | 5.00 | 388.30 |
| 4. | 12-02-2022 | 15,250 | 422.96 | 5.00 | 417.96 |
| 5. | 12-02-2022 | 20,041 | 621.93 | 5.00 | 616.93 |
| TOTAL | 2,60,016 |
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