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| Exchange Received Time 07/08/2018 19:47:36 Exchange Disseminated Time 07/08/2018 19:47:43 Time Taken 00:00:07 | GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve - To consider and approve related party transactions;
- To consider and approve unaudited Financial Results for the quarter ended 30th June, 2018;
- To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the ensuing 57th Annual General Meeting;
- To finalize the cut-off date to determine the entitlement of voting rights of members;
- To finalize the dates of Book Closure for the purpose of forthcoming 57th Annual General Meeting and dividend;
- To adopt and approve the Board's Report of the Company along with the Corporate Governance Report and other annexure(s) for financial year 2017-18;
- To finalize the date, venue and time for convening 57th Annual General Meeting of the Members of the Company;
- Any other matters with the permission of Chairman.
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