Updater Services Ltd - 543996 - Update on board meeting
Updater Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Update on board meeting - "With reference to our letter dated 31st January 2024, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that at the meeting of the Board of Directors of the Company scheduled to be held on Saturday 10th February 2024, the following items will also be considered: 1. Ratification and amendment of 'Updater Employee Stock Option Plan 2022' ('ESOP PLAN - 2022'/ 'Plan') and issue of notice of postal ballot for approval of share holders 2. Ratification of 'Updater Employee Stock Option Plan 2019'' ('ESOP PLAN - 2019'/ 'Plan') and issue of notice of postal ballot for approval of shareholders 3. Approval for Change in definition of employee in ESOP Scheme -2022(2) as per SEBI amendment to the definition of employee"07-02-2024