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Veranda Learning Solutions Limited — Share Issue/Capital Change 2023
Sep 23, 2023
59607_rns_2023-09-23_07ea1489-5eec-4644-9d58-64a3478def07.pdf
Share Issue/Capital Change
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Veranda Learning Solutions Limited
23[rd] September 2023
To To The Secretary The Manager, BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, C-1, G Block, BandraMumbai - 400 001 Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 543514 Scrip Code: VERANDA
Sir / Madam ,
Sub: Intimation of allotment of 46,752 Equity Shares pursuant to exercise of Employee Stock Options under Veranda Learning Solutions Limited - Employee Stock Option Plan 2022 .
This is to inform you that the Allotment Committee of the Board of Directors of the Company vide a resolution passed at its meeting held on September 23, 2023 has allotted 46,752 equity shares of face value of Re. 10/- each of the Company under Veranda Learning Solutions Limited - Employee Stock Option Plan 2022, to the eligible grantees, pursuant to exercise of stock options granted thereunder .
‐ Consequent to the aforesaid allotments, the paid up share capital of the Company has increased as under :
| From | To |
|---|---|
| 6,91,50,794 equity shares of Rs. 10/- each aggregating to Rs. 6,915,07,940/‐ |
6,91,97,546 equity shares of Rs. 10/- each aggregating to Rs. 69,19,75,460/‐ |
In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI Regulations”), the details of shares allotted as above are given in Annexures I to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, however, we wish to clarify that aforesaid allotment of shares is not material in nature to the Company.
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[email protected] m www.verandalearning.com
+91 44 4296 7777 34, Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: L74999TN2018PLC125880
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Veranda Learning Solutions Limited
This intimation will be made available on the Company’s website at the below link :
-
- https://www.verandalearning.com/web/index.php/stock exchange intimations
Kindly take the above on record and oblige.
Thanks & Regards, For Veranda Learning Solutions Limited
M Digitally signed by M ANANTHARAMAKRISHNA ANANTHARAMAKRISHNAN N Date: 2023.09.23 13:49:19 +05'30'
M Anantharamakrishnan Company Secretary & Compliance Officer M. No: ACS-7187
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[email protected] m www.verandalearning.com
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+91 44 4296 7777
34, Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: L74999TN2018PLC125880
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Veranda Learning Solutions Limited
Annexure – 01
Disclosure pursuant to Regulation 10(c) of SEBI (SBEB) Regulations, 2021
| S.No | Particulars | Details |
|---|---|---|
| 01 | Company name and address of Registered Office |
Veranda Learning Solutions Limited Old No:54, New No:34, Thirumalai Road,T.Nagar, Chennai -600017 |
| 02 | Name of the recognised Stock Exchanges on which the company's shares are listed |
BSE Limited (BSE) National Stock Exchange of India Limited (NSE) |
| 03 | 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 the recognised Stock Exchange. |
The date of filing with BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) on June 09, 2022 and June 10, 2022 respectively. |
| 04 | Filing Number, if any | The filing number of in-principle application filed with BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) is 153024 and 31376. |
| 05 | Title of the Scheme pursuant to which shares areissued,ifany |
Veranda Learning Solutions Limited - Employee StockOption Plan2022 |
| 06 | Kind ofsecurity to belisted | Equity shares |
| 07 | Par value ofthe shares | Rs.10/-each |
| 08 | Date of issue ofshares | September23, 2023 |
| 09 | Numberofsharesissued | 46,752 |
| 10 | Share CertificateNo.,ifapplicable | Not applicable |
| 11 | Distinctive number of the share, if applicable |
Not applicable |
| 12 | ISIN Number of the shares if issued in Demat |
INE0IQ001011 |
| 13 | Exercise price pershare | Rs. 68.50 pershare |
| 14 | Premiumpershare | Rs. 58.50 pershare |
| 15 | Total issued shares afterthisissue | 6,91,97,546 |
| 16 | Total issued share capitalafterthisissue | Rs.69,19,75,460 |
| 17 | Details ofanylock-inonthe shares | Not applicable |
| 18 | Date ofexpiry of lock-in | Notapplicable |
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[email protected] m www.verandalearning.com +91 44 4296 7777 34, Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: L74999TN2018PLC125880
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Veranda Learning Solutions Limited
| 19 | Whether shares are identical in all respects to existing shares? If not, when will they become identical? |
All equity shares of the Company allotted pursuant to exercise of stock options shall rank pari‐passu with the existing equity shares ofthe Company |
|---|---|---|
| 20 | Details of listingfees,ifpayable | Not applicable |
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[email protected] m www.verandalearning.com +91 44 4296 7777 34, Thirumalai Road, T.Nagar, Chennai, Tamil Nadu-600017 CIN: L74999TN2018PLC125880