GEI Industrial Systems has informed that the meeting of Board of Directors of the Company was held on May 29, 2015, to consider and approve the Audited Annual Financial Results for the year ended March 31, 2015. The Board, at the said meeting approved all Agenda items except Agenda item relating to ‘Consideration and approval of Audited Financial Statement’ for the Financial Year 2014-15 and decided to defer the said Agenda item for consideration at the adjourned Board Meeting to be held on June 14,2015, for the purpose of considering the aforesaid deferred Agenda. In view of the above the trading window shall remain close from June 07, 2015 to June 14, 2015 for directors and designated employees as defined in the code.
The above information is a part of company’s filings submitted to BSE.
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