India Shelter Finance Corporation Limited has made a regulatory disclosure regarding the allotment of equity shares under its Employee Stock Option Plans.
Nature of Disclosure: The company has allotted equity shares pursuant to the exercise of vested employee stock options under its ESOP schemes, in compliance with Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.
Approval Details: The allotment was approved by the Stakeholders Relationship Committee through a resolution by circulation passed on September 08, 2026.
Allotment Details:
- Total equity shares allotted: 200,604 shares of ₹5 each
- Breakdown by ESOP scheme:
- ESOP 2021 scheme: 98,263 equity shares
- ESOP 2023 scheme: 102,341 equity shares
Capital Structure Impact:
- Pre-allotment paid-up share capital: ₹54,48,33,565 consisting of 10,89,66,713 equity shares
- Post-allotment paid-up share capital: ₹54,58,36,585 consisting of 10,91,67,317 equity shares
- Distinctive number range of allotted shares: 10,89,66,714 - 10,91,67,317
Financial Terms:
- Exercise prices per share:
- ESOP 2021 scheme: ₹154.80, ₹170.36, ₹197.00, and ₹207.70
- ESOP 2023 scheme: ₹204.00
- Premium per share:
- ESOP 2021 scheme: ₹149.80, ₹165.36, ₹192.00, and ₹202.70
- ESOP 2023 scheme: ₹199.00
Additional Details:
- The allotted shares will rank pari-passu with existing equity shares of the company
- No lock-in restrictions apply to the allotted shares
- The company is in the process of completing listing formalities for the allotted shares
Regulatory Compliance:
- Filed with BSE Limited and National Stock Exchange of India Limited
- Disclosure made under Part E, Regulation 10(c) of SEBI ESOP Regulations 2021
- Previous statements filed with exchanges on April 22, 2024 (BSE Filing No: 200245, 200247; NSE Filing No: 41278, 41280)