July 27, 2022 | |||||
To, | |||||
BSE Limited | National Stock Exchange of India Limited | ||||
Corporate Services, | Exchange Plaza, | ||||
Piroze Jeejeebhoy Towers, | Bandra Kurla Complex, | ||||
Dalal Street, Mumbai - 400 001 | Bandra (East), Mumbai 400051 | ||||
Listing: | Listing:https://neaps.nseindia.com/NEWLISTINGCORP/ | ||||
http://listing.bseindia.com | |||||
Re: | |||||
Security | BSE | NSE | ISIN | ||
Equity Shares | 532313 | MAHLIFE | INE813A01018 |
SUB: Allotment of shares under ESOS 2012 Scheme.
The Board of Directors, at its meeting held today, has approved allotment of 12,162 new fully paid-up Equity Shares of Rs.10/- each to the Eligible Employees pursuant to the exercise of Options granted under Employee Stock Options Scheme 2012 (ESOS - 2012). Pursuant to this allotment, the issued equity capital of the Company has increased from Rs. 154,68,67,200 to Rs. 154,69,88,820 and subscribed & paid-up equity capital of the Company has increased from Rs. 154,53,35,310 to Rs. 154,54,56,930.
The details required for the shares allotted pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, is enclosed herewith as Annexure A.
Yours faithfully,
For Mahindra Lifespace Developers Limited
Ankit Shah
Assistant Company Secretary & Compliance Officer
ACS-26552
Encl.: a/a
ANNEXURE A
Sr. No | Particulars | Original ESOP Options | Bonus ESOP Options | ||||||||
1. | Name of the Company | Mahindra Lifespace Developers | Limited | ||||||||
2. | Registered Office | 5th Floor, Mahindra Towers, Worli, Mumbai - 400018. | |||||||||
3. | Name | of | the recognized | BSE limited | |||||||
Stock Exchanges on which | |||||||||||
the company's shares are | National Stock Exchange of India Limited | ||||||||||
listed | |||||||||||
4. | Filing date of the statement | NSE and BSE: August 24, | NSE: November 11, 2021 | ||||||||
referred in regulation 10(b) | 2012 | ||||||||||
of the | Securities | and | BSE: November 12, 2021 | ||||||||
Exchange | Board | of | India | ||||||||
(Share | Based Employee | ||||||||||
Benefits and Sweat Equity) | |||||||||||
Regulations, 2021 with the | |||||||||||
recognized | Stock | ||||||||||
Exchange | |||||||||||
5. | Filing Number, if any | NSE: NSE/LIST/179796-C | NSE: NSE/LIST/28925 | ||||||||
BSE: | DCS/AMAL/BS/ | BSE: | DCS/FL/TL/ESOP- | ||||||||
ESOP-IP/272/2012-13 | IP/1690/2021-22 | ||||||||||
6. | Title | of | the | Scheme | Employee Stock Options Scheme 2012 (ESOS - 2012) | ||||||
pursuant to which shares | |||||||||||
are issued, if any | |||||||||||
7. | Kind of security to be listed | Equity Shares | |||||||||
8. | Par value of the shares | Rs.10 per share | |||||||||
9. | Date of issue of shares | July 27, 2022 | |||||||||
10. | Number of shares issued | 2,754 new fully paid-up | 9,408 new fully paid-up | ||||||||
Equity Shares under ESOS | Equity Shares under ESOS | ||||||||||
2012 | 2012 | ||||||||||
11. | Share | Certificate | No., if | Shares are being credited to | Allottees in demat mode | ||||||
applicable | |||||||||||
12. | Distinctive number of the | 163069368 to 163081529 | |||||||||
share, if applicable | |||||||||||
13. | ISIN Number of the shares | INE813A01018 | |||||||||
if issued in Demat | |||||||||||
14. | Exercise price per share | Rs. 10 | Rs. 0 | ||||||||
15. | Premium per share | Not Applicable | |||
16. | Total | issued shares | after | 15,46,98,882 | |
this issue | |||||
17. | Total issued share capital | 154,69,88,820 | |||
after this issue (Rs.) | |||||
18. | Details of any lock-in on | Not Applicable | |||
the shares | |||||
19. | Date of expiry of lock-in | Not Applicable | |||
20. | Whether | shares | are | All equity shares of the Company allotted pursuant to exercise | |
identical in all respects to | of stock options shall rank pari-passu with the existing equity | ||||
existing shares? | If | not, | shares of the Company. | ||
when | will | they | become | ||
identical? | |||||
21. | Details of listing fees, if | Not Applicable | |||
payable |
Yours faithfully,
For Mahindra Lifespace Developers Limited
Ankit Shah
Assistant Company Secretary & Compliance Officer
ACS-26552