Key Quantitative Figures

  • Number of shares allotted: 1,350 equity shares
  • Face value per share: ₹10
  • Exercise price per share: ₹200
  • Premium per share: ₹190
  • Pre-allotment paid-up capital: ₹15,70,62,380 (consisting of 1,57,06,238 equity shares)
  • Post-allotment paid-up capital: ₹15,70,75,880 (consisting of 1,57,07,588 equity shares)
  • Distinctive numbers: 15706239 to 15707588 (inclusive)

Dates of Action

  • Committee meeting date: July 1, 2026
  • Date of share issue: July 1, 2026
  • Previous regulatory filings:
  • BSE filing: June 6, 2023
  • NSE filing: May 17, 2024

Parties Involved

  • Approving authority: Nomination and Remuneration Committee of the Company
  • Employees: Recipients of stock options under ESOS-2023
  • Stock exchanges: BSE Limited and National Stock Exchange of India Limited
  • Company Secretary: Divya Kothari (M.No: A57307)

Scheme Details

  • Scheme title: SRG Housing Finance Limited Employees Stock Option Scheme - 2023 (ESOS-2023)
  • Security type: Equity shares
  • No share certificates issued (demat only)
  • No lock-in restrictions on the shares
  • No listing fees payable

Capital Structure Impact

  • The allotment represents a minimal increase in share capital from 1,57,06,238 to 1,57,07,588 shares
  • The new shares rank pari-passu with existing equity shares of the company
  • Financial impact: The company received ₹2,70,000 (1,350 shares × ₹200 exercise price) from employees exercising options

Additional Information

  • The company is listed on both BSE (Scrip Code: 534680) and NSE
  • The disclosure was addressed to both stock exchanges for record purposes