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Last Updated : Feb 08, 2018 11:24 PM IST | Source: Moneycontrol.com

Kiran Vyapar's board meeting on February 14, 2018

We would like to inform you that the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, February 14, 2018.

 
 
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In continuation to our earlier notice dated January 22, 2018 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, the 14th day of February, 2018, shall also consider the following-

1.The draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefits) Regulations, 2014 for its approval.

2.Approve the notice to the shareholders for approval of the aforesaid scheme of ESOP and related matters through Postal Ballot in the manner as may be approved by the Board of Directors.
Source : BSE
First Published on Feb 8, 2018 11:24 pm
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