Outcome of Board Meeting

| Updated on March 22, 2016 Published on March 22, 2016

V-Guard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 22, 2016, has allotted 16,082 equity shares having face value of Rs. 10/- each to the employees who have exercised the stock options
under Employees Stock Option Scheme, ESOS 2013. Among the 16,082 equity shares, 3,150 and 12,932 shares were allotted at Rs. 10/- and Rs. 485/- each respectively.

The aforesaid meeting commenced at 11.00 a.m. and concluded at 1.45 p.m.

Source : BSE - >www.bseindia.com

Published on March 22, 2016
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