Generic Engineering Construction and Projects has informed that the a meeting of the Board of Directors of the Company will be held on February 27, 2017, to consider the change in composition of the Board of Directors of the company due to completion of open offer process as per SEBI (SAST) Regulations, 2011, reconstitution of various committees and shifting of Registered Office of the Company.
The above information is a part of company’s filings submitted to BSE.