Corporate Announcement
Security Code : 504028    Company : GEE    
 
Board Meeting Intimation for I.To Consider Appointment Of Additional (Executive) Directors In Pursuant To Section 161 Of The Companies Act, 2013 Read With Articles Of Association;

Ii.To Consider Appointment Of Chairman Of The Company:
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  Exchange Received Time  16/11/2018 16:46:50         Exchange Disseminated Time   16/11/2018 16:46:58              Time Taken   00:00:08
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 20th November, 2018 at the Corporate Office of the Company at Plot No B-12,MIDC,KalyanBhiwandi Road ,Saravali Kalyan-421311 at 11.00 A.M.:
i.To consider appointment of additional (Executive) Directors in pursuant to Section 161 of the Companies Act, 2013 read with articles of Association;
ii.To consider appointment of Chairman of the Company:
iii.Any other matter with the permission of the Chair

The above intimation is given to you as per applicable clauses of SEBI LODR Regulations, 2015.

 

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