|
| Exchange Received Time 13/02/2018 17:16:58 Exchange Disseminated Time 13/02/2018 17:17:04 Time Taken 00:00:06 | Dear Sir,
The decision and outcome of the meeting of the Nomination & Remuneration Committee of the Board of Directors duly held on Tuesday, the 13th day of February, 2018 is as follows :-
Allotment of 2,98,000 equity shares of face value of INR 10/- each to the eligible employees of the Company who have exercised their stock options under the A2Z Employee Stock Option Plan 2013 (hereinafter after referred as 'Plan I') & A2Z Employee Stock Option Plan 2014 (hereinafter after referred as 'Plan II'). The allotted shares shall rank pari-passu with the existing equity shares of the Company, in all respects.
Further Consequent to the said allotment, the paid up capital of the Company shall be INR 145,84,34,740/- divided into 14,58,43,474 equity shares of face value of INR 10/- each.
You are requested to acknowledge the same and take the information in your records.
|
|
|