September 15, 2022 | |
Listing Department, | Listing Department, |
National Stock Exchange of India Limited | BSE Limited |
Exchange Plaza, Plot C-1, Block G, | 25th Floor, Phiroze Jeejeebhoy Towers, |
Bandra Kurla Complex, Bandra (E), | Dalal Street, |
MUMBAI - 400 051 | MUMBAI - 400 001 |
Symbol: MAXHEALTH | Scrip Code: 543220 |
Dear Sir / Ma'am,
Sub: Allotment of equity shares against exercise of stock options under "Max Healthcare Institute Limited - Employee Stock Option Plan 2020" ("MHIL ESOP-2020")
This is to inform you that Nomination & Remuneration Committee of the Board of Directors of the Company on September 14, 2022 allotted 42,868 (Forty-Two Thousand Eight Hundred and Sixty-Eight) equity shares of INR 10 each fully paid-up to two eligible grantees on exercise of the options granted to them pursuant to MHIL ESOP-2020.
The aforesaid equity shares rank pari- passu with existing equity shares of the Company. In view of the above, the issued and paid up equity share capital of the Company stands increased from INR 969,63,43,920/- (Indian Rupees Nine Hundred Sixty Nine Crore Sixty Three Lakh Forty Three Thousand Nine Hundred and Twenty only) consisting 96,96,34,392 (Ninety Six Crore Ninety Six Lakh Thirty Four Thousand Three Hundred and Ninety Two) equity shares of INR 10 each fully paid-up to INR 969,67,72,600 (Indian Rupees Nine Hundred Sixty Nine Crore Sixty Seven Lakh Seventy Two Thousand and Six Hundred) consisting 96,96,77,260 (Ninety Six Crore Ninety Six Lakhs Seventy Seven Thousand Two Hundred and Sixty) equity shares of INR 10 each fully paid-up.
In terms of Regulation 10(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ("SEBI SBEB Regulations"), the details of shares issued and allotted as above are enclosed as Annexure - I. Further, we wish to clarify that aforesaid allotment of shares is not material in nature for the Company in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
You are requested to take the above information on record and upload the same on your respective websites.
Thanking you
For Max Healthcare Institute Limited
RUCHI MAHAJAN
Digitally signed by
RUCHI MAHAJAN Date: 2022.09.15 12:44:18 +05'30'
Ruchi Mahajan
SVP- Company Secretary & Compliance officer Membership No. FCS5671
Max Healthcare Institute Limited (CIN: L72200MH2001PLC322854)
Regd.Office: 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra-400056
Phone: +91- 22-26101035,E-mail:secretarial@maxhealthcare.com,investors@maxhealthcare.com
Corporate Office: 2nd Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana 122011 www.maxhealthcare.in
Annexure I
Sr. No. | Particulars | Disclosure | |
1 | Company Name and Address of | Max Healthcare Institute Limited 401, | |
Registered Office | 4th Floor, Man Excellenza, S. V. Road, | ||
Vile Parle (West), Mumbai, | |||
Maharashtra-400056 | |||
2 | Name of the Exchanges on which the | 1. | BSE Limited ("BSE") |
company's shares are listed | 2. | National Stock Exchange of | |
India Limited ("NSE") | |||
3 | Filing date of the statement referred in | December 04, 2020 | |
regulation 10(b) of the SEBI SBEB | |||
Regulations, with Stock Exchange | |||
4 | Filing Number, if any | BSE:DCS/FL/SD/ESOP- | |
IP/962/2020-21; | |||
NSE: NSE/LIST/25463 | |||
5 | Title of the Stock Option Scheme pursuant | Max Healthcare Institute Limited - | |
to which shares are issued, if any | Employee Stock Option Plan 2020 | ||
6 | Kind of Security to be listed | Equity Shares | |
7 | Par value of the shares | INR 10 (Indian Rupees Ten Only) per | |
equity share | |||
8 | Date of issue of shares & allotment of | September 14, 2022 | |
Shares | |||
9 | Number of shares issued | 42,868 (Forty Two Thousand Eight | |
Hundred and Sixty Eight) equity shares | |||
10 | Share Certificate no, if applicable | Not applicable, as the equity shares | |
have been issued in dematerialized | |||
form. | |||
11 | Distinctive number of the share, if | 969634393 to 969677260 | |
applicable | |||
12 | ISIN Number of the shares if issued in | INE027H01010 | |
Demat | |||
13 | Exercise Price per share | INR 10 per equity share | |
14 | Premium per share | Nil | |
15 | Total Issued Shares after this issue | 96,96,77,260 (Ninety Six Crore Ninety | |
Six Lakhs Seventy Seven Thousand | |||
Two Hundred and Sixty) | |||
16 | Total Issued Share capital after this issue | INR 969,67,72,600 (Indian Rupees Nine | |
Hundred Sixty Nine Crore Sixty Seven | |||
Lakh Seventy Two Thousand and Six | |||
Hundred) | |||
17 | Details of any lock-in on the shares | Nil | |
18 | Date of expiry of lock-in | Nil | |
19 | Whether shares identical in all respects to | Yes, shares are identical in all respect to | |
Max Healthcare Institute Limited (CIN: L72200MH2001PLC322854)
Regd.Office: 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra-400056
Phone: +91- 22-26101035,E-mail:secretarial@maxhealthcare.com,investors@maxhealthcare.com
Corporate Office: 2nd Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana 122011 www.maxhealthcare.in
existing shares If not, when will they become | existing shares | |
identical? | ||
20 | Details of Listing fees, if payable | Nil |
RUCHI MAHAJA N
Digitally signed by RUCHI MAHAJAN Date: 2022.09.15 12:44:46 +05'30'
Signed by: SVP- Company Secretary & Compliance officer
Date: September 15, 2022
Place: Gurugram
Max Healthcare Institute Limited (CIN: L72200MH2001PLC322854)
Regd.Office: 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra-400056
Phone: +91- 22-26101035,E-mail:secretarial@maxhealthcare.com,investors@maxhealthcare.com
Corporate Office: 2nd Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana 122011 www.maxhealthcare.in
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Max Healthcare Institute Ltd. published this content on 15 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2022 08:29:01 UTC.