MASTEK LIMITED Mastek Limited | T +91 22 6722 4200 |
#106,107 SDF-IV Seepz, Andheri (East), | F +91 22 6695 1331 |
Mumbai 400096, Maharashtra, India | W www.mastek.com |
SEC/132/2021-22 | February 8, 2022 |
Listing Department | Listing Department |
BSE Limited | The National Stock Exchange of India Limited |
25th Floor, Phiroze Jeejeebhoy Towers | Exchange Plaza, C-1, Block G, |
Dalal Street, Fort | Bandra Kurla Complex, |
Mumbai-400 001 | Bandra (E), Mumbai - 400 051 |
Tel No. 022- 22723121 | Tel No.: 022- 26598100 |
Fax No. 022- 22721919 | Fax No. 022-26598120 |
SCRIP CODE: 523704 | SYMBOL: MASTEK |
Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015.
Sub: Allotment of 20,118 Equity Shares under the Company's Employee Stock Option Plans (ESOP).Dear Sir(s)/Ma'am(s),
This is to inform you that the Stakeholder Relationship Committee of the Board of Directors approved and allotted 20,118 Equity Shares of Rs. 5 each (Face Value) on February 8, 2022, to eligible employees who had exercised their vested options under ESOP. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects.
Consequent to the aforesaid allotments, the paid-up share capital of the Company has increased as under:
From | To | ||
29,723,854 Equity Shares of Rs. 5 each | 29,743,972 Equity Shares of Rs. 5 each | ||
aggregating to Rs. 148,619,270 | aggregating to Rs. 148,719,860 | ||
In terms of Regulation 10(c) of the SEBI | (Share Based Employee Benefits) Regulations, 2014 |
("SEBI SBEB Regulations"), the details of shares allotted as above are given in "Annexure I" to this intimation. You are requested to kindly take the same on record.
Thanking you,
Encl.: AA
Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337E-mail: info@mastek.com CIN-l74140GJ1982PLC005215
Mastek Limited | T +91 22 6722 4200 |
#106,107 SDF-IV Seepz, Andheri (East), | F +91 22 6695 1331 |
Mumbai 400096, Maharashtra, India | W www.mastek.com |
Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations
Sr. No. | Particulars | Disclosure | |||||||||||
1. | Company name and address of Registered Office | Mastek Limited | |||||||||||
804 / 805, President House, | |||||||||||||
Opp. C. N. Vidyalaya, Near Ambawadi Circle, | |||||||||||||
Ambawadi, Ahmedabad - 380 006, Gujarat. | |||||||||||||
2. | Name of the Stock Exchanges on which the Company's | BSE Limited (BSE) | |||||||||||
shares are listed: | National Stock Exchange of India Limited (NSE) | ||||||||||||
3. | Filing date of the statement referred in regulation 10(b) of the | Exchange | Date of 'in- | ESOP | No. of Equity | ||||||||
SEBI (Share Based Employee Benefits) Regulations, 2014, | principle' listing | Plan | Shares of Rs. 5 | ||||||||||
with Stock Exchange: | approvals | each to be issued | |||||||||||
under Employee | |||||||||||||
Stock Option | |||||||||||||
BSE | October 12, 2011 | VI | 20,00,000 | ||||||||||
October 8, 2013 | VII | 25,00,000 | |||||||||||
NSE | December 13, 2011 | VI | 20,00,000 | ||||||||||
October 8, 2013 | VII | 25,00,000 | |||||||||||
4. | Filing Number, if any: | N.A. | |||||||||||
5. | Title of the Scheme pursuant to which shares are issued: | ESOP Plan VI and ESOP Plan VII | |||||||||||
6. | Kind of security to be listed: | Equity shares | |||||||||||
7. | Par value of the shares: | Rs. 5 | |||||||||||
8. | Date of issue of shares: | February 8, 2022 | |||||||||||
9. | Number of shares issued: | 20,118 | |||||||||||
10. | Share Certificate No., if applicable: | Not Applicable | |||||||||||
11. | Distinctive number of the share, if applicable: | 36,655,805 to 36,675,922 | |||||||||||
12. | ISIN Number of the shares if issued in Demat: | INE759A01021 | |||||||||||
13. | Exercise price and Premium per share: | No. of Equity Share | Exercise Price | Premium per | |||||||||
per Share (Rs.) | Share (Rs.) | ||||||||||||
6,655 | 5.00 | 0.00 | |||||||||||
2,800 | 66.23 | 61.23 | |||||||||||
5,015 | 174.00 | 169.00 | |||||||||||
2,310 | 188.00 | 183.00 | |||||||||||
3,338 | 350.00 | 345.00 | |||||||||||
20,118 | |||||||||||||
14. | Total Issued shares after this issue: | 29,743,972 | |||||||||||
15. | Total Issued share capital after this issue: | Rs. 148,719,860 | |||||||||||
16. | Details of any lock-in on the shares: | N.A. | |||||||||||
17. | Date of expiry of lock-in: | N.A. | |||||||||||
18. | Whether shares identical in all respects to existing shares if | All equity shares of the Company allotted pursuant to exercise of | |||||||||||
not, when will they becomeidentical? | Stock Options shall rank pari-passu with the existing equity shares | ||||||||||||
of the Company | |||||||||||||
19. | Details of listing fees, if payable: | N.A. |
Regd. Off.: 804, 805 President House, Opp. C.N. Vidyalaya, Near Ambawadi Circle, Ambawadi, Ahmedabad - 380 006. Gujarat, India. Tel No: +91-79-2656--4337E-mail: info@mastek.com CIN-l74140GJ1982PLC005215
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Mastek Ltd. published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 08:01:04 UTC.
