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GEE LTD. - 504028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended June 30, 2024 and we hereby confirm that the Company and/or the RTA had received request for demat from period 01.04.2024 to 30.06.2024. The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange; and the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
17-07-2024
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GEE LTD. - 504028 - Closure of Trading Window

 The Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 has mandated the closure of trading window from the end of every quarter till 48 hours after declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the Company has been closed with effect from closure of trading hours on BSE from June 30, 2024 and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2024.
03-07-2024
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GEE LTD. - 504028 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of GEE Limited, duly signed by Mrs. CHANDNI MAHESWARI, Practising Company Secretary, for the FY ended March 31, 2024.
04-06-2024
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed copy of newspaper publication in the following newspapers with respect to the Audited Financial Results for the quarter and financial year ended March 31, 2024 approved at the meeting of Board of Directors held on May 30, 2024: 1. Business Standard 2. Navakal
01-06-2024
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GEE LTD. - 504028 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2024

 Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors, today at their meeting, inter-alia transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended as on March 31, 2024 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A. 2. Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B.
30-05-2024
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GEE LTD. - 504028 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that meeting of the Board of Directors is scheduled to be held on Thursday, 30th day of May, 2024 at 6.00 P.M. the registered office of the Company to inter alia consider and approve audited financials for the Financial Year ended 31st March, 2024.
23-05-2024
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GEE LTD. - 504028 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

 This is in furtherance to our letter dated 15th December, 2023, 22nd December, 2023 and 27th January, 2024 whereby we had informed about the pending litigations/disputes ("Company Petition") in accordance with Regulation 30 read with Clause 8 of Para B of Part A under Schedule III of SEB (LODR) Regulation, 2015 as amended from time to time, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 which were considered material. The required details as per the mentioned Circular are provided in Annexure A. Kindly take the same on record.
14-05-2024
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GEE LTD. - 504028 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGEE LTD. 2CIN NO.L99999MH1960PLC011879 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 85.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ADITYA JALAN Designation: COMPANY SECRETARY EmailId: shares@geelimited.com Name of the Chief Financial Officer: Currently None Designation: NA EmailId: shares@geelimited.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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GEE LTD. - 504028 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz. Link Intime India Pvt Ltd, a Category-I Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2023 to March 31, 2024 (both days inclusive).
29-04-2024
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GEE LTD. - 504028 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On March 31, 2024

 With reference to Regulation 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Certificate issued by Practising Company Secretary for the period from April 01, 2023 to March 31, 2024.
19-04-2024
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