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| Exchange Received Time 13/10/2017 17:41:42 Exchange Disseminated Time 13/10/2017 17:41:48 Time Taken 00:00:06 | Today, the Board of Directors of the Company approved the following business with requisite majority through Circular Resolutions, in accordance with Section 175 of the Companies Act, 2013 read with Rule 5 of the Companies (Meetings of Board and its Powers) Rules, 2014:
1.to terminate the RJL - Employees Stock Purchase Scheme 2008;
2.to implement RJL - Employees Stock Purchase Scheme 2017 (ESPS 2017), subject to shareholders' approval;
3.to modify RJL Employee Welfare Trust Deed and
4.to obtain shareholders' approval for the stated ESPS 2017, through Postal Ballot procedure |
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