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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 June 30, 2014, inter alia, to consider the following matters:
1. To adopt and approve the Notice & Directors Report of the Company along with the Corporate Governance Report for financial year 2013-14.
2. To finalize the dates of Book Closure for the purpose of forthcoming 53rd Annual General Meeting.
3. To finalize the date, venue and time for convening 53rd Annual General Meeting of the Members of the Company.
4. To adopt the resolution regarding Director retire by rotation.
5. To adopt the resolution regarding Auditor retire by rotation.
6. To adopt the resolution regarding appointment of Independent Director. |
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