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| Exchange Disseminated Time | Den Networks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have considered and approved the following:
- ESOP Scheme subject to the Shareholders approval and approval of Statutory and Regulatory authorities, including the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2009, as amended, to the employees of the company and to the employees of the Subsidiary Companies and Directors of the Subsidiary Companies, up to 5% of the aggregate of the number of issued and paid up equity shares of the company as on November 14, 2014 (i.e., 89,09,990 equity shares of Rs. 10 each under new ESOP Scheme). The approval of Shareholders for new ESOP Scheme shall be taken through Postal Ballot, in accordance with applicable provisions. |
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