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KP Green Engineering informs about board meeting

30 Jul 2024 Evaluate
KP Green Engineering has informed that the Board of Directors of the Company at its meeting held today, i.e. Tuesday, July 30, 2024 commenced at 3:12 pm and concluded at 4:10 pm at the registered office of the Company, has considered and approved the following matters: 1. Change in name from ‘KP Green Engineering Private Limited - Employee Stock Option Plan 2023’ to ‘KP Green Engineering Limited - Employee Stock Option Plan 2023’ (‘KP GREEN ENGINEERING – ESOP 2023’), subject to approval of the members of the Company; 2. Ratification of amendments in KP GREEN ENGINEERING – ESOP 2023, subject to approval of the members of the Company; 3. Ratification in extension of KP GREEN ENGINEERING -ESOP 2023 to the employees of the existing subsidiary company(ies) or associate company(ies) of the Company in India or outside India, subject to approval of the members of the Company. 4. Authorized conducting of the postal ballot process for seeking consent of members of the Company for the Resolutions set out in the postal ballot Notice and approved the postal ballot notice and other matters incidental thereto. A detailed disclosure in adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the circular dated July 13, 2023 bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 issued by Securities and Exchange Board of India is disclosed in Annexure -A. The copy of postal ballot notice will be submitted in due course.

The above information is a part of company’s filings submitted to BSE.

KP Green Engineering Share Price

448.65 27.70 (6.58%)
04-May-2026 16:59 View Price Chart
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