We write to advise, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at the meeting held today, i.e. 10th August, 2018, has recommended for the approval of the Members through Postal Ballot and e-voting, a limit of 2% of the issued and subscribed Share Capital of the Company to be earmarked for issue of shares from time to time under a new Employee Stock Appreciation Rights Scheme.
The said meeting of the Board commenced at 11.45 a.m. and concluded at 1.45 p.m.
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