Corporate Announcement
Security Code : 532764    Company : GEECEE    
 
UPDATES ON INTIMATION OF BOARD MEETINGDownload PDF Download XBRL
  Exchange Received Time  13/10/2017 13:16:46         Exchange Disseminated Time   13/10/2017 13:16:51              Time Taken   00:00:05
In continuation to our intimation dated 29th September, 2017, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 26th October, 2017 for the following items:

1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2017.

2. To consider, approve and declare interim dividend for the Financial Year 2017-2018.
If the Board declares interim dividend at the above board meeting, please note that the Record Date for ascertaining the names of shareholders who will be entitled to receive the interim dividend will be Monday, 6th November, 2017.
As intimated earlier, the Trading window of the Company will continue to remain closed for Directors / Officers / Designated Employees of the Company from 29th September, 2017 to 29th October, 2017 (both days inclusive).
 

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