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GREENPLY INDUSTRIES LTD. - Intimation Of Postal Ballot Including E-Voting And Cut-Off Date For Reckoning Voting Rights And Ascertaining Those Members To Whom The Postal Ballot Notice And Form Shall Be Sent.
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11 Nov 2020
We hereby inform you that the Board of Directors of the Company at their meeting held on November 4, 2020:&lt;BR&gt; &lt;BR&gt; 1. Subject to the approval of the shareholders of the Company by way of Postal Ballot including remote e-voting, consented to modify, change, vary, alter or amend the &apos;Greenply Employee Stock Option Plan 2020&apos;&apos; (&quot;ESOP 2020&quot;/ &quot;Plan&quot;) which was duly approved by the shareholders on 15.10.2020.&lt;BR&gt; &lt;BR&gt; 2. Fixed November 20, 2020 as the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Postal ballot notice and postal ballot forms shall be sent. &lt;BR&gt; &lt;BR&gt; 3. Approved the appointment of Mr. Dilip Kumar Sarawagi, Practicing Company Secretary, Proprietor of M/s. DKS &amp; Co., of 173, M.G. Road, 1st Floor, Kolkata-700 007, as the Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner.&lt;BR&gt;
View all announcements for GREENPLY INDUSTRIES LTD. Source: BSE India