NUCLEUS SOFTWARE EXPORTS LTD. - Outcome of Board Meeting
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| 17 Dec 2014 | |
| Nucleus Software Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2014, has approved, pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the proposal for conducting Postal Ballot for obtaining approval of Shareholders to pass the resolution(s) as mentioned in the postal ballot notice which inter alia include the following:<BR><BR>1. Approval of Nucleus Employee Stock Option Plan 2015 and grant of Employee Stock Options to the employees of the Company.<BR><BR>2. Grant of Employee Stock Options to the employees of the Subsidiary Company(ies) of the Company under Nucleus Employee Stock Option Plan 2015.<BR><BR>3. Approval of acquisition of secondary shares through Trust route for the implementation of Nucleus Employee Stock Option Plan 2015.<BR><BR>4. Provision of money by the Company for purchase of its own shares by the Trust/ Trustees for the benefit of employees under Nucleus Employee Stock Option Plan 2015. | |
| View all announcements for NUCLEUS SOFTWARE EXPORTS LTD. | Source: BSE India |
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