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Indigo Paints Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, July 13, 2024 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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13 Jul 2024
In compliance with the provisions of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (&apos;LODR&apos;), we hereby inform you that the Board of Directors of Indigo Paints Limited (&apos;the Company&apos;) at its meeting held today i.e. on Saturday, July 13, 2024, has inter alia, considered and approved the formulation of Employee Stock Option Scheme, viz., Indigo Paints - Employees Stock Option Scheme 2024 (&apos;ESOS 2024&apos;), in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of the Members at ensuing 24th Annual General Meeting (&apos;AGM&apos;) of the Company scheduled to be held on Saturday, August 10, 2024 at 11:30 am and approval of such other regulatory/statutory approvals as may be necessary. The additional details required under Listing Regulations as amended from time to time read with SEBI/HO/CFD/ CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are enclosed as Annexure.
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