|
| Exchange Disseminated Time 28/05/2016 18:41:20 | GEE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has approved the following:
1. Recommended Dividend @ Rs. 0.30 per share (i.e. 15% of the face value of Rs. 2/- each.) for the financial year 2015-16. The dividend, if approved by the shareholders at the ensuing Annual General Meeting (“AGM”), will be credited / paid within 30 days of AGM;
2. Appointed Mr. Ajekar Shivaraya Kini as the Cost Auditor of the Company for the financial year ended March 31, 2017.
3. Recommended ratification of appointment of M/s. Ford Rhodes Parks & Co. LLP as the Statutory Auditor of the Company for the financial year ended March 31, 2017.
4. Appointed Mr. Satish Utekar as Chief Executive Officer of the Company w.e.f. April 01, 2016.
The meeting commenced at 02.00 p.m. and concluded at 05.45 p.m. |
|
|