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BSE SENSEX
73,738.45
+89.83
+0.12 %
Corporate Announcement
Security Code
542337
Company
Spencers Retail Ltd
Exchange Received Time
14/11/2019 20:02:51
Exchange Disseminated Time
14/11/2019 20:02:57
Time Taken
00:00:06
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS |
11/14/2019 8:02:52 PM
Pursuant to Regulation 30 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations 2015, as recommended by the Nomination & Remuneration Committee at its meeting held today, the Board has approved the implementation of the ''Spencer's Employee Stock Option Scheme 2019'' (the "Scheme"), pursuant to Section 62 and other applicable provisions of the Companies Act 2013 and
SEBi (Share Based Employee Benefits) Regulations, 2014 ("SEBI SBEB Regulations"). Brief details of the Scheme are set out in 'Annexure A'' enclosed herewith.
Further, please note that the Scheme has been approved by the Shareholders of the Company vide Special Resolution dated 19 July 2019, which shall be implemented upon formation of trust for the said purpose.
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