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| Exchange Disseminated Time | Ganesh Housing Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2010, inter alia, the following decisions were taken:
1. To grant upto a maximum of 15,00,000 options exercisable into equal number of fully paid-up equity shares of the Company to Eligible Employees and Directors of the Company including its Subsidiary Company/Companies under the Scheme titled 'ESOP 2010' in terms of Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 subject to the approval of members at
the ensuing Extra Ordinary General Meeting of the Company.
2. To Convene an Extra Ordinary General Meeting of the members of the Company on October 30, 2010 to seek their approval for ESOP 2010 Scheme.
3. To alter nomenclature of Remuneration Committee as Remuneration and Compensation Committee of Directors, Inter alia, for implementation of ESOP 2010 in terms of Para 5 of Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
4. To shift the Registered Office of the Company within the city limits w.e.f. October 09, 2010 at the following address:
Ganesh Corporate House, 100 Feet Hebatpur-Thaltej Road, Near Sola Bridge, Off. S. G. Highway, Ahmedabad - 380 054
Phone No: +91-79-6160 8888
Fax No. : +91-19-6160 8899. |
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