GEE Standalone September 2022 Net Sales at Rs 100.81 crore, up 22.97% Y-o-Y
NULL31-10-2022
GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of newspaper publication in the following newspapers with respect to Un-audited Financial Results for the quarter ended September 30, 2022 approved at the meeting of Board of Directors held on October 28, 2022: 1. Business Standard 2. Navakal29-10-2022
GEE LTD. - 504028 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th October, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the following has been undertaken in today's meeting: 1. 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 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. A copy of the same is enclosed herewith as Annexure - A.28-10-2022
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 28/10/2022 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended September 30, 2022.21-10-2022
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 September 30, 2022 and we hereby confirm that the Company and /or the RTA had received request for demat from period 01.07.2022 to 30.09.2022. The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; 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.12-10-2022
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 the declaration of Un-audited Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the Company has been closed with immediate effect i.e. immediately on closure of trading hours on BSE from September 30, 2022 and shall be opened 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended September 30, 2022.30-09-2022
GEE LTD. - 504028 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GEE Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-08-2022
GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 16th August, 2022 on remote e-voting and e-voting at the AGM 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 12:58 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 record18-08-2022
GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 16th August, 2022 on remote e-voting and e-voting at the AGM 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 12:58 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.16-08-2022
GEE LTD. - 504028 - Intimation As Per Regulation 42 Of SEBI (LODR) Regulations, 2015
Respected Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed the following: 1. The 61st Annual General Meeting of the Company will be convened on Tuesday, August 16, 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 8th August, 2022. 3. The Register of Members and the Share Transfer Books of the Company shall remain closed from 9 August, 2022 to 16 August, 2022 (both days inclusive) for the purpose of Annual General Meeting. 4. The e-voting is to be handled by NSDL commencing on 13th August, 2022 at 10 A.M. till 15th August, 2022 at 5 P.M. Please take the above on records and oblige.08-08-2022