Medi Assist Healthcare Services Ltd. Allots Shares Under Employee Stock Option Scheme
Medi Assist Healthcare Services Limited announced the allotment of 92,415 equity shares on April 3, 2026, following the exercise of stock options under the ‘Employee Stock Option Scheme 2013’. The allotment was approved by the Nomination and Remuneration Committee of the Board of Directors via a circular resolution.Each share has a face value of Rs. 5. The paid-up equity share capital of the company has increased from Rs. 37,30,47,135, comprising 7,46,09,427 equity shares, to Rs. 37,35,09,210, now consisting of 7,47,01,842 equity shares.
The exercise prices for the shares were Rs. 256 and Rs. 273, with premiums of Rs. 251 and Rs. 268 respectively.
The company's shares are listed on the BSE Limited and National Stock Exchange of India Limited.
Details of the Share Allotment:
| Particulars | Disclosure - ESOP 2013 |
|---|---|
| Company Name and Address of Registered Office | Medi Assist Healthcare Services Limited AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road, Marol Co-Operative Industrial Estate Road, Gamdevi, Marol, Andheri East, Marol Bazar, Mumbai - 400 059 |
| Filing date of the statement referred in regulation 10(b) of the SEBI SBEB Regulations, with Stock Exchange | 30 th January 2024 |
| Title of the Scheme pursuant to which shares are issued | Employee Stock Option Scheme 2013 |
| Par value of the shares | Rs. 5/- |
| Number of shares issued | 92,415 equity shares |
| Distinctive number of the shares | 7,46,09,428 - 7,47,01,842 |
| ISIN Number of the shares if issued in Demat | INE456Z01021 |
| Total Issued shares after this issue | 7,47,01,842 |
| Total Issued share capital after this issue | Rs. 37,35,09,210/- |
| All equity shares of the Company allotted pursuant to exercise of stock options shall rank pari-passu with the existing equity shares of the Company |
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