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EMCO LTD. - Board Meeting on Dec 19, 2014
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11 Dec 2014
Emco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to consider the following businesses:&lt;BR&gt;&lt;BR&gt;1. To consider the adoption of new set of Articles of Association of the Company pursuant to various changes introduced under the Companies Act, 2013.&lt;BR&gt;&lt;BR&gt;2. To consider and approve the draft proposed Employee Stock Option Scheme 2015.&lt;BR&gt;&lt;BR&gt;3. To consider the Private Placement of equity shares on a preferential basis to EMCO investments Private Limited, a Promoter Group Company.&lt;BR&gt;&lt;BR&gt;4. To decide the day, date and venue of Extra-ordinary General Meeting of the Members of the Company and approve the draft notice.
View all announcements for EMCO LTD. Source: BSE India