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PB Fintech Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. November 30, 2021 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015
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30 Nov 2021
(i) Further investment of ? 10,80,94,228/ - (Rupees Ten Crore Eighty Lakh Ninety Four Thousand Two Hundred Twenty Eight Only) by Docprime Technologies Private Limited (&apos;Docprime&apos;) a wholly-owned subsidiary of the company in Visit Health Private Limited (&apos;VHPL&apos;) and in lieu VHPL will issue 1,44,511 Compulsorily Convertible Debentures (&apos;CCD&apos;s&apos;) of ? 748 each to Docprime. Details in respect of the same are enclosed herewith as Annexure A.&lt;BR&gt; &lt;BR&gt; (ii) Approved the list of eligible employees of the Company and its subsidiaries to whom 24,32,500 stock options and 1,54,94,500 stock options would be vested on December 01, 2021 under the Employee Stock Option Plan 2014 (&apos;ESOP 2014&apos;) and Employee Stock Option Plan 2020 (&apos;ESOP 2020&apos;) respectively, subject to they being the employee of the Company and its subsidiaries as on the vesting date.&lt;BR&gt; You are requested to kindly take the same in your records.&lt;BR&gt;
View all announcements for PB Fintech Ltd Source: BSE India

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