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Board to consider Dividend

| Updated on August 16, 2011 Published on August 16, 2011

GEI Industrial Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 20, 2011, inter alia, to consider the following agenda;

1. To consider and adopt the Audited Results for the year ended on March 31, 2011 and Directors’ Report thereon.

2. To consider the payment of Dividend if any, for the financial year ended March 31, 2011.

3. To Fix the day, date, time and venue for 18th Annual General Meeting and to fix the date for closure of Register of Members / Book Closure.

Source : BSE - >www.bseindia.com

Published on August 16, 2011
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