Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday 1St November, 2018 Inter Alia To Consider And Approve The Standalone Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended 30Th September, 2018.

• Security Code: 532764
• Company: GEECEE

GEECEE VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 1st November, 2018 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter/half year ended 30th September, 2018.
Further, as per Regulation 47 of the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.geeceeventures.com, BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com.

As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code for Prevention of Insider, the Trading Window for dealing in the securities of the Company will be closed for Directors / Officers / Designated Employees of the Company from 25th October, 2018 and will end 48 hours after the results are made public on 1st November, 2018.

This is for your information and records.