AKME STAR HOUSING FINANCE LTD - Outcome Of Board Meeting

Akme Star Housing Finance Ltd - Outcome Of Board Meeting

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21 Apr 2021
It is hereby inform you that the Board of Directors meeting held on Wednesday, 21st April, 2021 through video conferencing which commenced at 11.00 am and concluded at 11.30 am have inter-alia approved and considered the following: <BR> 1.The Board considered & approved withdrawal of Agenda's item no 5, 6 and 7 of the EGM notice with Explanatory Statement respect to issuance of sweat equity shares to Promoter / Directors of the company.<BR> 2.The Board considered & approved withdrawal of the Agenda's item no 8, 9 and 10 of the EGM notice with Explanatory Statement respect to revision in term of remuneration of Mr. Ashish Jain, Mr. Nirmal Kumar Jain and Mr. Kavish Jain. <BR> 3. The Board considered to make an additional disclosure of lock in period for ESOP Exercise.<BR> Addendum cum Corrigendum with Respect to the Notice and Explanatory Statement of Extra Ordinary General Meeting of Akme Star Housing Finance Limited to be held on 30th April, 2021, attached herewith for your records and reference.<BR> <BR>
View all announcements for Akme Star Housing Finance Ltd	Source: BSE India

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