Corporate Announcement
Security Code : 540699    Company : DIXON    
 
Outcome Of The Board Meeting And Nomination And Remuneration Committee MeetingDownload PDF Download XBRL
  Exchange Received Time  31/10/2018 20:02:43         Exchange Disseminated Time   31/10/2018 20:02:45              Time Taken   00:00:02
In furtherance to our intimation dated 16th October, 2018 we hereby inform you that the Board at its Meeting held today, 31st October, 2018, considered and approved, interalia among other business, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2018.


Additionally, we hereby inform you that in accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Nomination and Remuneration Committee of the Company was held on 31st October, 2018 for grant of 5,00,000 options convertible into equal number of equity shares of the Company of face value of Rs.10/- each, to the eligible employees of the Company under the Dixon Employee Stock Option Plan- 2018 ('Dixon ESOP 2018") from time to time in one or more tranches

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