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Vakrangee Limited — Share Issue/Capital Change 2024
Feb 22, 2024
59251_rns_2024-02-22_773fc946-9a41-4eb8-bb6d-655fd3fa9328.pdf
Share Issue/Capital Change
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Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 6776 5100 CIN: L65990MH1990PLC056669``
February 22, 2024
To,
Department of Corporate Relationship Corporate Relationship Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051
Dear Sir/Madam,
Sub.: Grant of Options under ESOP Scheme 2014 of the Company Ref.: Vakrangee Limited – Scrip Code – 511431/VAKRANGEE
We wish to inform you that the Nomination and Remuneration and Compensation Committee (NRC Committee) on February 22, 2024 has approved and granted 2,83,500 number of options to eligible employees of the Company at a price of Rs. 25.80/- per option under its Vakrangee Limited Employee Stock Option Scheme 2014 (ESOP Scheme 2014).
The aforesaid grant of options and the pricing formula is in accordance with ESOP Scheme 2014 of the Company.
Thanking you,
Yours faithfully,
For Vakrangee Limited
Sachin Tukaram Khandekar Digitally signed by Sachin Tukaram Khandekar DN: c=IN, o=Personal, postalCode=400081, l=Mumbai Suburban, st=Maharashtra, street=Flat No.1003, 5 B Wing, Destiny Paradise CHSL , Mumbai, Maharashtra India- 400081-, title=9332, 2.5.4.20=9b8c16b6d2ea4521ca3fc63913c039dabc80651029f00c28ea4ca75e666ec3c2, serialNumber=d0ee1a6f46e34aa2c42edac2de47e7873c65431b6bfe84a88768657f9458d264, [email protected], cn=Sachin Tukaram Khandekar Date: 2024.02.22 15:47:06 +05'30'
Sachin Khandekar Company Secretary (Mem. No.: A50577)