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| Exchange Disseminated Time 29/07/2016 19:40:11 | GEE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016, inter alia, has approved the following;
1. Appointed M/s. Deep Shukla & Associates, Practising Company Secretaries as a Scrutiniser for the purpose of E-voting and/or ballot voting at the Company's ensuing Annual General Meeting to be held on September 03, 2016.
2. Fixed Cut off date for determining shareholders eligible for E-voting as August 27, 2016.
3. Fixed cut off date for sending Annual Reports to the shareholders as July 29, 2016.
The meeting commenced at 04.00 p.m. and concluded at 06.15 p.m. |
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