To | To |
BSE Limited | National Stock Exchange of India Limited |
Department of Corporate Services, | Listing Department, |
Phiroze Jeejeebhoy Towers, Dalal Street, | C-1,G-Block, Sandra - Kurla Complex Sandra (E), |
Mumbai- 400 001 | Mumbai - 400 051 |
Scrip Code: 543320, Scrip Symbol: ZOMATO
ISIN: INE758T01015
Subject: Intimation of allotment of 30,08,300 (Thirty Lakh Eight Thousand and Three Hundred) equity shares having face value of Re. 1/- each pursuant to exercise of options granted and vested under Zomato Employee Stock Option Plan 2018
Dear Ma'am/Sir,
With reference to captioned subject, we wish to inform you that the nomination and remuneration committee of the board of directors of the Company at its meeting held on today i.e., November 03, 2022, has approved the allotment of 30,08,300 (Thirty Lakh Eight Thousand and Three Hundred) equity shares having a face value of Re. 1/- (Indian Rupee One only) each, as fully paid-up, to identified employees of the Company and its subsidiaries upon exercise of vested options under Zomato Employee Stock Option Plan 2018.
Consequent to aforesaid allotment the issued, subscribed, and paid-up equity share capital of the Company would be increased from Rs. 854,87,36,288/- (consisting of 854,87,36,288 equity shares of face value of Re. 1/- each) to Rs. 8,55,17,44,588/- (consisting of 8,55,17,44,588 equity shares of face value of Re. 1/- each).
In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ("ESOP Regulations 2021"), the details of shares allotted as above are given in Annexure I to this intimation.
Further, this intimation will be made available on the Company's website www.zomato.com.
Kindly take the above on record and oblige.
Thanking You
For Zomato Limited
(Formerly known as Zomato Private Limited)
Sandhy a Sethia
Digitally signed by Sandhya Sethia Date: 2022.11.03 18:47:23 +05'30'
Sandhya Sethia
Company Secretary & Compliance Officer
Date: November 03, 2022
Place: Gurugram
Encl.: Annexure I
ZOMATO LIMITED
(Formerly known as Zomato Private Limited)
Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India
CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373
Annexure - I
Disclosure pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity)
Regulations, 2021
S. No. | Particulars | Remarks |
1. | Company name | Zomato Limited |
(Formerly known as Zomato Private Limited) | ||
Address: Ground Floor 12A, 94 Meghdoot, Nehru | ||
Address of Registered Office | Place, New Delhi - 110019, India | |
2. | Name of the Exchanges on which the | National Stock Exchange of India Limited (NSE) and |
Company's shares are listed | BSE Limited (BSE) | |
3. | Filing date of the statement referred in | July 30, 2021 |
Regulation 10(b) of Regulations with | ||
Stock exchange | ||
4. | Filing Number, if any | BSE: DCS/FL/MJ/ESOP-IP/1439/2021-22 |
NSE: NSE/LIST/27805 | ||
5. | Title of the Stock Option Scheme | Zomato Employee Stock Option Plan 2018 |
pursuant to which shares are issued, if | ||
any | ||
6. | Kind of Security to be listed | Equity |
7. | Par value of the shares | Re. 1/- per share |
8. | Date of issue of Shares | November 03, 2022 |
9. | Number of shares issued | 30,08,300 |
(Thirty Lakh Eight Thousand and Three Hundred) | ||
10. | Share Certificate No., if applicable | Not applicable |
11. | Distinctive number of the share, if | 8548736289 to 8551744588 |
applicable | (Both Inclusive) | |
12. | ISIN Number of the shares if issued in | INE758T01015 |
demat | ||
13. | Exercise price per share | Re. 1/- |
14. | Premium per share | Nil |
15. | Total Issued Shares after this issue | 8,55,17,44,588 |
16. | Total Issued share capital after this | Rs. 8,55,17,44,588/- |
issue | ||
17. | Details of any lock in on the shares | Not applicable |
18. | Date of expiry of lock in on the shares | Not applicable |
19. | Whether shares identical in all | All equity shares of the Company allotted pursuant |
respects to existing shares if not, when | to exercise of stock options shall rank pari-passu | |
will they become identical? | with the existing equity shares of the Company. | |
20. | Detail of Listing fees, if payable | Not applicable |
For Zomato Limited
(Formerly known as Zomato Private Limited)
Sandhy
a Sethia
Digitally signed by Sandhya Sethia Date: 2022.11.03 18:48:00 +05'30'
Sandhya Sethia
(Company Secretary & Compliance Officer)
Date: November 03, 2022
Place: Gurugram
ZOMATO LIMITED
(Formerly known as Zomato Private Limited)
Registered Address: Ground Floor 12A, 94 Meghdoot, Nehru Place, New Delhi - 110019, India
CIN: L93030DL2010PLC198141, Telephone Number: 011 - 40592373
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Zomato Ltd. published this content on 03 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 November 2022 13:52:04 UTC.