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| Exchange Disseminated Time | Emkay Global Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2016, has:
1. Approved alteration/insertion in Main Object Clause of the Memorandum of Association of the Company by inserting new clause as III (A) (6) after existing clause III (A) (5) subject to approval of the Shareholders by Special Resolution through postal ballot process.
2. Amendment / Modification of ESOP Scheme-2010 (Through Trust Route) as per requirement of the Securities and Exchange Board of India (Shares Based Employee Benefits) time to time in future subject to approval of the Shareholders by Special Resolution through Postal Ballot Process.
3. Amendment / Modification of ESOP Scheme-2007 as per requirement of the Securities and Exchange Board of India (Shares Based Employee Benefits) Regulations, 2014 including any modification in applicable Regulations from time to time in future subject to approval of the Shareholders by Special Resolution through Postal Ballot Process.
The Meeting of the Board of Directors of the Company commenced at 3.30 p.m and concluded at 4:15 p.m. |
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