EMCO

Emco Limited has informed the Exchange that the ESOP Committee of the Board of Directors of the Company at its meeting held on August 04, 2011 has granted 1,90,000 options to the eligible employees of subsidiary company i.e. EMCO Power Limited under the Employee Stock Option Scheme 2011 of the Company. Each option so granted to the eligible employees shall carry a right to subscribe 1 equity shares of the Company upon vesting and payment of pre-determined exercise price to the Company. Out of total 1,90,000 options, the Committee has granted 1,50,000 options at exercise price of Rs. 49.50 per

Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company at its meeting held on May 10, 2011 has granted 10,85,000 options to the eligible employees under the Employee Stock Option Scheme 2011 of the Company. Each option so granted to the eligible employees shall carry a right to subscribe 1 equity shares of the Company upon vesting and payment of pre-determined exercise price to the Company. Out of total 10,85,000 options, the Committee has granted 10,40,000 options at exercise price of Rs. 62.40 per share i.e. latest avail

Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company at its meeting held on April 20, 2011, has granted 3,70,000 options to the eligible employees under the Employee Stock Option Scheme 2006 of the Company. The said options granted to the eligible employees shall be vested over the period of 3 years subject to minimum vesting period of one year from the date of grant. Each option granted under the scheme shall carry a right to subscribe 1 equity share of Rs. 2/- each at an exercise price of Rs. 59.49 per share i.e. at a

Emco Limited has informed the Exchange that pursuant to delegation of authority by the Board of Directors at Its meeting held on March 03, 2011, the Compensation Committee of the Board of Directors of the Company, named as "ESOP and Preferential Issue Committee" at its meeting held on March 25, 2011, has framed the 'Employee Stock Option Scheme 2011' of the Company. The said scheme is subject to the approval of the members of the Company. Under the scheme, the Company will offer maximum of 30,00,000 Stock Options to the eligible persons (including employees and Directors) of the Company and it

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 03, 2011 has, inter-alia, decided to frame a new Employee Stock Option Scheme (ESOS) - 2011 and authorized the Compensation Committee of Directors to finalise the scheme in accordance with the SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, the Listing Agreement and other applicable laws, rules, regulation and guidelines. The said scheme is subject to the approval of Shareholders of the Company.

Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company in its meeting held on October 01, 2010 have granted 50,000 ESOP to Mr. Parag Paranjpe, Vice President - HR & Administration of the Company. Further, 50,000 ESOP granted to Mr. Parag Paranjpe can be converted in equal number of equity shares of Rs.2/- each on payment of Rs.62.25/- per option.

Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company in its meting held on August 26, 2010 have granted 25,000 ESOP to Mr. Ajay Kumar Dhagat, Managing Director of the Company. 25,000 ESOP granted to Mr. Ajay Kumar Dhagat can be converted in equal number of equity shares of Rs. 2/- each on payment of Rs. 63/- per option.

Emco Limited has informed the Exchange that Mr. S.C. Gupta, Officer of the Company, who has assumed the office of Officer on May 15, 2006, holds Nil shares of the Company.

Emco Limited has informed the Exchange that Mr. Mihir Kumar Pradhan, Officer of the Company, who has assumed the office of Officer on February 07, 2006, holds Nil shares of the Company.

Emco Limited has informed the Exchange that Mr. K. Narsim Shenoy, Director of the Company, who has assumed office on January 20, 2006, holds Nil shares of the Company.