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| Exchange Disseminated Time | GEE Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact following business:
1. To consider and take on record the audited financial results of the Company for year ended March 31, 2015.
2. To recommend dividend, if any, for the year ended March 31, 2015, subject to the approval of the Members of the Company at the forthcoming Annual Genera) Meeting.
3. To consider change in composition of the Board of Directors of the Company.
Further in accordance with Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the securities of the Company will be closed for all directors, and designated personnel of the Company from May 20, 2015 till May 30, 2015 (both days inclusive). |
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