Poonawalla Fincorp has informed that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution by circulation on 30th November 2021, has allotted 67,857 and 30,000 Equity Shares of face value of Rs 2 each at an exercise price of Rs 39.45 & Rs 38.21 per share to the eligible employees of the Company under Employee Stock Option Plan 2007 and Restricted Stock Options Plan-2014 respectively. Pursuant to this allotment, the issued, subscribed and paid-up equity share capital of the Company will stand increased to 152,92,63,362(Rupees One Hundred FiftyTwo Crores Ninety Two Lakhs Sixty Three Thousand Three Hundred and Sixty Two only) consisting of 76,46,31,681 Nos. (Seventy Six Crores Forty Six Lakhs Thirty One Thousand Six Hundred and Eighty One only).
The above information is a part of company’s filings submitted to BSE.