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Bigul

GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, 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 June 30, 2022 approved at the meeting of Board of Directors held on July 28, 2022: 1. Business Standard 2. Navakal Kindly acknowledge the receipt of the same.
30-07-2022
Bigul

GEE LTD. - 504028 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th July, 2022

 Respected Sir/Madam, 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 June 30, 2022 given by the Statutory Auditor of the Company. A copy of the same is enclosed herewith as Annexure - A. 2. The Board discussed the idea of Preferential Issue of Share Warrants to its promoters in its meeting and enabled the Board to explore the idea further, subject to further discussions with a drawn out plan as the Directors may deem fit. Please take the above on records and oblige.
28-07-2022
Bigul

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 61st Annual General Meeting of the Company scheduled to be held on August 16, 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). Kindly acknowledge the receipt of the same.
26-07-2022
Bigul

GEE LTD. - 504028 - Reg. 34 (1) Annual Report.

 Respected Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 61st Annual General Meeting of the Company Gee Limited will be held on Tuesday, August 16, 2022. Please find enclosed copy of the Annual Report for the financial year 2021-22. Kindly take the same on your records.
25-07-2022
Bigul

GEE LTD. - 504028 - AGM To Be Held On 16Th August, 2022

 Respected Sir/Madam, 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. The copy of the Notice of 61st Annual General Meeting is enclosed herewith for your perusal. 2. Notice of AGM along with Annual Report 2021-22, is being sent to the Shareholders through emails. Shareholder who have registered their email id, are sent the above documents through email. Kindly take the same on your records.
25-07-2022
Bigul

GEE LTD. - 504028 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th July, 2022

 Respected Sir/Madam, 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. Considered and approved convening of 61st Annual General Meeting (AGM) on 16th August, 2022. Please take the above on records and oblige.
25-07-2022
Bigul

GEE LTD. - 504028 - Board Meeting Intimation for 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 28/07/2022 ,inter alia, to consider and approve Respected Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed kindly be informed that meeting of the Board of Directors is scheduled to be held on Monday, 28th day of July, 2022 at 1.00 P.M. the registered office of the Company to inter alia to consider following transactions: 1. Consider & approve Un-audited Financial Results of the Company for the quarter ended June 30, 2022. 2. Consider and give in-principal approval for Preferential Issue of Share Warrants. Thanking You.
21-07-2022
Bigul

GEE LTD. - 504028 - Board Meeting Intimation for 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 25/07/2022 ,inter alia, to consider and approve Respected Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed kindly be informed that meeting of the Board of Directors is scheduled to be held on Monday, 25th day of July, 2022 at 1.00 P.M. the registered office of the Company to inter alia to consider following transactions: 1. Fix the date of ensuing 61st Annual General Meeting and with respect to the Financial Year ended 31st March, 2022. 2. Approve the Draft Notice for the Annual General Meeting & Director's Report for the FY 2021-22. Thanking You.
20-07-2022
Bigul

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

 In compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2022, based on the certificate received from Big Share Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) 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. Kindly take the same on your records.
14-07-2022
Bigul

GEE LTD. - 504028 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0101 Name of the Signatory :- PAYAL AGARWALDesignation :- Chief Financial Officer
12-07-2022
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