SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company in their meeting held on Wednesday, February 08, 2023, inter alia, transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter & nine months ended on 31st December 2022. b. The Nomination and Remuneration Committee in its meeting held on 8th February 2023, has approved the 'alignment' of ESOP Plan with respect to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The same was noted by the Board in its meeting held on 8th February 2023. The Board Meeting commenced at 1:55 p.m., IST and concluded at 3:30 p.m. IST.08-02-2023