GEI Industrial Systems has informed that a meeting of the Board of Directors of the Company will be held on September 15, 2015, to consider and adopt the Vigil Mechanism Policy of the Company, the Code of Conduct for the company, the Insider Trading Regulations, 2015, to appoint Company Secretary (CS) and designate Company Secretary (CS) as Key Managerial Personnel (KMP) and to consider and adopt the appointment of Practicing Company Secretary (PCS) for conducting Secretarial Audit for the year ended March 31, 2016.
The above information is a part of company’s filings submitted to BSE.