AI assistant
Newgen Software Technologies Limited — Share Issue/Capital Change 2024
Mar 20, 2024
61831_rns_2024-03-20_c7220eaa-c7f5-4bcf-b3ab-a88f72c619ec.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
==> picture [140 x 37] intentionally omitted <==
Newgen Software Technologies Limited
CIN: L72200DL 1992PLC049074, Registered Office: E-44/13, Okhla Phase II, New Delhi 110020, India Tel: +91 11 46533200, 26384060, 26384146 Fax:+91 11 26383963
Date: 20[th] March 2024
| BSE Limited | National Stock Exchange of India Limited |
|---|---|
| Phiroze Jeejeebhoy Towers, | Exchange Plaza, Plot No. C/1, G Block, |
| Dalal Street, | Bandra- Kurla Complex |
| Mumbai – 400001 | Bandra (E), Mumbai – 400051 |
| Ref.: Newgen Software Technologies Limited | Ref.: Newgen Software Technologies Limited |
| (NEWGEN/INE619B01017) | (NEWGEN/INE619B01017) |
| Scrip Code–540900 |
Sub.: Outcome of the Board Meeting held on 20[th] March 2024
Dear Sir/ Ma'am,
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 20[th] March 2024 which commenced at 01:00 P.M. and concluded at 1:20 PM has inter-alia:-
-
Issued and allotted 13,000 (Thirteen Thousand Only) Equity Shares of face value of Rs. 10/each to Newgen ESOP Trust, under Newgen ESOP Scheme - 2022. These shares shall rank pari passu with the existing equity shares of the Company, in all respects.
-
Issued and allotted 1,40,000 (One Lakh Forty Thousand Only) Equity Shares of face value of Rs. 10/-each to Newgen ESOP Trust, under Newgen ESOP Scheme - 2014.These shares shall rank pari passu with the existing equity shares of the Company, in all respects.
Consequently, post allotment of shares, the paid-up capital of the Company stands increased from 140,13,88,020 to Rs.140,29,18,020.
- Consider and approve the Grant of 3,86,900 ESOPs under Newgen Employees Stock Option Scheme – 2022.
The above information will be made available on the Company’s website at www.newgensoft.com.
This is for your kind information and record.
Thanking you.
For Newgen Software Technologies Limited
Aman Digitally signed by Aman Mourya Date: 2024.03.20 Mourya 13:43:40 +05'30' Aman Mourya Company Secretary
==> picture [596 x 30] intentionally omitted <==