GEE

BSE Announcements on GEE

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Price when posted : [GEE - BSE:Rs. 48.50 NSE:Rs. when posted]

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GEE Ltd has informed BSE that the shareholders at the 47th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following:

1. The Company has adopted the Audited Balance Sheet and Profit and loss Account as at and for the year ended March 31, 2008, and the Reports of the Directors and Auditors thereon.

2. Declaration of 15% dividend on equity shares.

3. The Company has re-appointed Mr. R K Agarwal, Mr. Ashok Kumar and Mr. K M Panthaki as Directors of the Company, who retired as directors, but were eligible fur re-appointment.

4. The Company has re-appointed M/s. Ford, Rhodes, Parks & Co., Chartered Accountants as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting.

5. The Company has appointed Mr. OM Prakash Agarwal & Mr. Utsav Kapadia as Directors of the Company.

6. The Company has approved the Bonus Equity Shares in the ratio of one bonus equity shares for every five equity shares held.

7. The Company has revised the remuneration of Mr. M P Dhanuka, Executive Director.

8. The Company has fixed the remuneration of Mr. Avinash Agarwal and redesignate as Wholetime Director.

9. The Company has approved to hold office or place of profit of Mrs. Payal Agarwal under the Company as G M (Accounts).

10. The Company has increased the sitting fees payable to Directors of Rs 5000 per meeting for attending the Board Meeting....