GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has transacted the following:
1. Board of Directors has recommended a dividend @ 15% i.e. Re. 1.50/- per share of Rs. 10/- each on 20626543 Equity Shares for the financial year 2010-11, 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 V. P. Biyani & Shri Rakesh Khanna as Directors, who are liable to retire by rotation was considered and recommended for the approval of Shareholders.
4. Board of Directors has considered for addition to the Main Object of the Company the Business of Real Estate Development and NBFC subject to the approval of the shareholder.
Sensex
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Thursday, May 26, 2011
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