Outcome of AGM

| Updated on August 18, 2011 Published on August 18, 2011

GeeCee Ventures Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on August 16, 2011, inter alia, have accorded the following:-

1. Adoption of Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended as on that date, together with the Auditors Report and the Directors Report thereon.

2. Declaration of Dividend @ 15.00% (Rs. 1.50 per share) on Equity Shares of Rs. 10/- each for the financial year ending March 31, 2011.

3. Re-appointment of Shri V. P. Biyani and Shri. Rakesh Khanna as Directors of the Company.

4. Re-appointment of M/s. Sarda & Pareek, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.

5. Revision / Enhancement of remuneration of Shri V. P. Biyani - Whole Time Director.

Source : BSE - >www.bseindia.com

Published on August 18, 2011

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