GEE LTD. - Board Meeting on August 06, 2015

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GEE LTD. - Board Meeting on August 06, 2015

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30 Jul 2015
GEE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2015, inter alia:<BR><BR>1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2015.<BR><BR>2. To adopt and approve the Notice and Directors Report of the Company along with the Corporate Governance Report for financial year 20 14-2015;<BR><BR>3. To finalize the dates of Book Closure for the purpose of forthcoming 54th Annual General Meeting and dividend;<BR><BR>4. To finalize the date, venue and time for convening 54th Annual General Meeting of the Members of the Company.<BR><BR>5. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 54th Annual General Meeting;<BR><BR>6. To consider appointment of Chief Financial Officer of the Company.<BR><BR>Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended June 30, 2015 from July 29, 2015 to August 07, 2015. Accordingly, all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
View all announcements for GEE LTD.	Source: BSE India

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