|
| Exchange Received Time 27/02/2018 14:24:13 Exchange Disseminated Time 27/02/2018 14:24:20 Time Taken 00:00:07 | We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company seek the approval of the Members by way of Postal Ballot for the following matter:
1. Amendment in the CCL - Employee Stock Option Scheme 2017 of the Company
2. Approval for CCL - Employee Stock Option Scheme 2018
3. Grant of options to the employees of the Subsidiary Company(ies) of the Company under CCL - Employee Stock Option Scheme 2018
The Board of Directors of the Company has appointed Mr. Umesh P Maskeri, Practicing Company Secretary, as a Scrutinizer for conducting the Postal Ballot process in fair and transparent manner.
|
|
|