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Teamlease Services Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

| Updated on September 06, 2018 Published on September 06, 2018

Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Company as on today completed the dispatch of the Postal Ballot Notice along with the Postal Ballot Form dated July 24, 2018 seeking the consent of the Members for (i) Approval for Creation of fresh ESOP pool of 1.5% of the paid-up share capital of the Company and (ii) Approval for grant of options to the employees of the Subsidiary/Associate Company (ies) of the Company under Employees Stock Option Plan 2018 (ESOP 2018) by way of special resolution to all the members whose name appears on the Register of Members / List of Beneficial owners as on August 24, 2018. Enclosed is the Postal Ballot Notice and the said form along with explanatory statement for your records.

The same will be made available on the Companys website www.teamleasegroup.com.

This is for your information and records.

Pdf Link: Teamlease Services Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

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Published on September 06, 2018
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