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| Exchange Disseminated Time 12/08/2015 18:26:56 | Natco Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered the following items of business :
1. Termination of earlier Natco Employee Stock Option Plan, 2010 (NATSOP2010).
2. Board had discussed the item of raising of funds for one of the subsidiaries Timecap Overseas Ltd., Mauritius and authorised Vice Chairman & CEO to explore various options for the same.
3. The date of Annual General Meeting is on September 26, 2015 and Board had authorised Mr. V. C. Nannapaneni, Chairman & Managing Director for finalizing the time and venue for 32nd Annual General Meeting for the financial year 2014-15.
4. Board granted 1,50,000 (one lakh fifty thousand) options to eligible employees under NATSOP2015 keeping in view the SEBI (Share Based Employee Benefits) Regulations, 2014. |
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