Edelweiss Capital Ltd has informed that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, have also taken the following decisions :
1 Approval for convening of the next Annual General Meeting of the Company on July 11, 2008 and the draft notice thereof.
2. Approval of the scheme of ESOP titled as Edelweiss Employee Stock Incentive Plan
2008 for the benefit of the employees of the Company and its subsidiaries subject to
the shareholders and other statutory approvals. The Scheme will consider Issuance of
12 lac equity shares to the current and future employees of the Company and of its
subsidiaries.
1 Approval for convening of the next Annual General Meeting of the Company on July 11, 2008 and the draft notice thereof.
2. Approval of the scheme of ESOP titled as Edelweiss Employee Stock Incentive Plan
2008 for the benefit of the employees of the Company and its subsidiaries subject to
the shareholders and other statutory approvals. The Scheme will consider Issuance of
12 lac equity shares to the current and future employees of the Company and of its
subsidiaries.
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