GEE GEE GRANITES LTD. - Extension for holding A G M

Gee Gee Granites Ltd has informed BSE that the Company has decided to conduct the Annual General Meeting of the Company for the year ended March 31, 2014 by December 31, 2014. An extension of 3 (three) months i.e. to conduct the Annual General Meeting of the Company for the year ended March 31, 2014, beyond September 30, 2014 and upto December 31, 2014 was granted by the office of the Registrar of the companies Tamil Nadu vide their letter dt. September 04, 2014.