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Networth Stock - Outcome of Board Meeting

Networth Stock Broking Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2008, has approved the scheme of ESOP titled as “ Broking Ltd ? Employees Stock Option Scheme ? 2008″ for the benefit of the employees of the Company and Subsidiaries subject to the shareholders and other statutory approvals.

The scheme
will consider issuance of 20 Lacs equity shares to current and future employees of the Company and of the Subsidiaries.

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