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S&P
BSE SENSEX
71,844.51
-644.48
-0.89 %
Corporate Announcement
Security Code
500031
Company
Bajaj Electricals Ltd
Exchange Received Time
08/02/2018 12:56:52
Exchange Disseminated Time
08/02/2018 12:57:01
Time Taken
00:00:09
Financial Results For The Quarter And Nine Months Period Ended On December 31, 2017 And Other Relevant Updates |
02/08/18 12:56
Further to our letter No.L-1/1547/MGP dated January 16, 2018 and pursuant to the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we enclose herewith the Unaudited Financial Results for the third quarter and nine months period ended on December 31, 2017 along with Limited Review Report of the Auditors thereon, which were approved and taken on record by the Board of Directors at its meeting held today.
We hope you will find the same in order.
We also wish to inform you that the Nomination & Remuneration Committee ('Committee') of the Board of Directors of the Company, in its meeting held today i.e. on February 8, 2018, elected Shi Anuj Poddar, Independent Director, as the Chairperson of the Committee.
Further, the Committee in its meeting held today has granted 222500 stock options under Employee Stock Option Plan 2015 ('ESOP 2015') to 35 eligible employees, at a price of Rs.489.30 per option, being the closing price on the day preceding to the date of the Meeting on National Stock Exchange (NSE) where the traded volume was high. These options will vest in favour of the option grantees over a period of 4 years from the date of grant and upon exercise would be eligible for grant of equal number of equity shares. The stock options granted are within the Plan Size of 30,27,073 stock options available for grant under ESOP 2015.
Kindly put this on the Notice Board for the information of the investors and general public.
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