Corporate Announcement
Security Code : 504028    Company : GEE    
 
Board Meeting Reschedule on Feb 10, 2016 
  Exchange Disseminated Time     
GEE Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 10, 2016 instead of February 09, 2016 at the Corporate Office of the Company at Kalyan at 11.00 A.M. inter alia, to take on record the Unaudited Financial Results for the quarter ended and nine months ended December 31, 2015.

The said change in made in order to allow participation of maximum directors.

Further, as per the Company's 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 and nine months ended December 31, 2015 from February 02, 2016 to February 12, 2016. 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.
 

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