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GEE LTD. - 504028 - Scrutinizer Report Of EGM 15Th December, 2022

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results and Consolidated Report of the Scrutinizers, dated 15th December, 2022 on remote e-voting and e-voting at the EGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.geelimited.com The AGM concluded at 12:30 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Kindly take the same in your record.
18-12-2022
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GEE LTD. - 504028 - Outcome Of The Extra-Ordinary General Meeting Of GEE Limited Held On 15Th December, 2022 At 12:00 Noon

 This is to inform you that GEE Limited (the Company) has successfully convened its Extra-Ordinary General Meeting on December 15, 2022 at 12:00 Noon (I.S.T) through Video Conferencing / Other Audio-Visual Means in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the Circulars issued by MCA and SEBI. The Company provided remote e-voting facility at the EGM to its members in respect of Business to be transacted at EGM. With respect to EGM please find enclosed the following: a) Summary of proceedings of the EGM of the Company, as required under Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The EGM concluded at 12:30 hours (IST) (after being open for 30 minutes from the time of closure of the meeting)
15-12-2022
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GEE LTD. - 504028 - Withdrawal Of Intimation Of Book Closure

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that since it is not mandatory to intimate the Book Closure for the purpose of AGM/EGM, the Company hereby withdraws the intimation sent to the exchange on 3rd December, 2022, vide Ann Id: 4859092, with immediate effect.
08-12-2022
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GEE LTD. - 504028 - Intimation As Per Regulation 42 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 42 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed the following: 1. The Extra Ordinary General Meeting of the Company will be convened on Thursday, December 15, 2022 at 12 Noon through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E 1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. 2. The cut-off date for Book Closure is on 6th December, 2022. 3. The Register of Members and the Share Transfer Books of the Company shall remain closed from 7 December, 2022 to 15 December, 2022 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. 4. The e-voting is to be handled by NSDL commencing on 12th December, 2022 at 10 A.M. till 14th December, 2022 at 5 P.M.
04-12-2022
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement issued regarding Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on December 15, 2022 at 12:00 Noon through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure. The notice was published in Business Standard (English Daily) and Navakal (Marathi Daily) (including e-editions).
24-11-2022
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GEE LTD. - 504028 - Notice Of Extra-Ordinary General Meeting Of GEE Limited On 15Th December, 2022

 Respected Sir/Madam, 1. The Extra-Ordinary General Meeting of the Company will be convened on Thursday, December 15, 2022 at 12 Noon through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E -1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of the Notice of Extra-Ordinary General Meeting is enclosed herewith for your perusal. 2. Notice of EGM is being sent to the Shareholders through emails. Shareholder who have registered their email id, are sent the above documents through email.
23-11-2022
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company had held a Board Meeting today at its Registered Office through Video Conferencing at 11:30 A.M today, i.e, 14th November, 2022. The Appointment of M/s. Singhi & Co., Chartered Accountants, as the Statutory Auditors of the Company w.e.f 14th November, 2022 for the FY 2022-23 upto the conclusion of the Annual General Meeting to be held in the year 2023 was done.
14-11-2022
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GEE LTD. - 504028 - Disclosure Of Related Party Transactions Of Gee Limited For The Half Year Ended September 30, 2022 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, every listed entity shall submit within 15 days from the date of publication of its financial results for the half year disclosures of related party transactions to the stock exchange. Please find enclosed herewith the disclosures regarding Related Party Transactions for the Half-Year ended 30th September 2022.
12-11-2022
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, it is hereby informed that M/s. K. K. Poddar & Associates, the Statutory Auditors of the Company, have resigned from their office of Statutory Auditors of the Company w.e.f 9th November, 2022. Details with respect to resignation/ change in Auditors of the Company as required under Regulation 30 Read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/1 14/2019 dated October 18, 2019 are annexed herewith.
09-11-2022
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GEE LTD. - 504028 - Financial Results For Quarter Ended September 30, 2022

 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 at their meeting, inter-alia considered and approved the Un-audited Financial Results of the Company along-with Limited Review Report for the quarter ended September 30, 2022 given by the Statutory Auditor of the Company. The meeting commenced at 11.30 AM and concluded at 12:20 P.M.
31-10-2022
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