30th-May-2012 19:47Source: BSE

GeeCee Ventures - Board recommends Dividend

GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has transacted the following:

1. Board of Directors has recommended a dividend @ 15% i.e. Rs. 1.50/- per share of Rs. 10/- each for the financial year 2011-12, subject to approval of members.

2. Re-appointment of Statutory Auditors was considered and recommended for the approval of the Shareholders.

3. Re-appointment of Shri Rohit Kothari & Shri Pratap Merchant as Directors, who are liable to retire by rotation was considered and recommended for the approval of Shareholders.