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| Exchange Disseminated Time 08/02/2017 16:05:08 | HealthCare Global Enterprises Ltd has informed BSE that the Board of Directors of the Company, at their meeting held on February 08, 2017, inter alia, has considered and approved the following agenda:
1. Issue and allotment of 6,37,000 equity shares of the Company, upon exercise of Employee Stock Options under Employee Stock Option Scheme 2014 of the Company.
2. As per the provisions of Section 139 of the Companies Act, 2013 and the Rules thereunder, the Audit and Risk Management Committee has recommended and the Board of Directors of the Company have approved the appointment of B S R & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company for a term of 5 years, subject to the approval of the shareholders of the Company, for the audit of financial statements, with effect from the Financial Year 2017-18. |
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