Key Quantitative Figures

  • Number of shares allotted: 9,100 equity shares of face value ₹2 each
  • Money realized from exercise: ₹4,54,200
  • Pre-allotment share capital: ₹27,44,38,896 (13,72,19,448 equity shares)
  • Post-allotment share capital: ₹27,44,57,096 (13,72,28,548 equity shares)
  • Total shares covered under ESOP scheme: 1,00,00,000 equity shares
  • Options vested: 14,596
  • Options exercised: 9,100

Parties Involved

  • Regulatory bodies: BSE Limited, National Stock Exchange of India Ltd., SEBI
  • Committee: Nomination and Remuneration Committee

Exercise Price Details

  • For 5,500 equity shares: Exercise price ₹20.40 per share, Premium ₹18.40 per share
  • For 3,600 equity shares: Exercise price ₹95.00 per share, Premium ₹93.00 per share

Share Details

  • Face value: ₹2 per equity share
  • Distinctive numbers: 13,72,19,449 to 13,72,28,548 (both inclusive)
  • Form: Dematerialized (no share certificate numbers)

Scheme Details

  • Scheme name: Refex Employee Stock Option Scheme 2021
  • Exercise period: Vested options can be exercised within 10 years from vesting date
  • Special provisions: Minimum vesting period of one year waived in case of death or permanent incapacity

Capital Structure Impact

  • Increase in issued, subscribed and paid-up equity share capital by ₹18,200
  • Increase in number of equity shares by 9,100 shares
  • New shares rank pari-passu with existing equity shares

Additional Information

  • No lock-in restrictions on the allotted shares
  • No listing fees payable
  • Disclosure available on company website: www.refex.co.in
  • Company CIN: L45200TN2002PLC049601