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Bigul

GEE LTD. - 504028 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent.

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate of Gee Limited for the Financial Year ended on March 31, 2022 for the Company wherein Link Intime India Pvt. Ltd, being registered with the Securities and Exchange Board of India (SEBI) vide Registration Number INR000004058 is a Category-I, Registrar & Share Transfer Agent (RTA) of the Company
14-04-2022
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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 March 31, 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.
14-04-2022
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GEE LTD. - 504028 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Payal AgarwalDesignation :- Chief Financial Officer
14-04-2022
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GEE LTD. - 504028 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors through Circular Resolution dated March 31, 2022 have designated Mrs. Payal Agarwal, Executive Director and Chief Financial Officer as the Compliance Officer of the Company with immediate effect. Please take the above on records and oblige.
31-03-2022
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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 the declaration of 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 on March 31, 2022 and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2022. This is for your information and records.
31-03-2022
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GEE LTD. - 504028 - Intimation To Shareholders Holding Shares In Physical Mode In Accordance With SEBI Circular Dated 3Rd November, 2021 Read With Circular Dated 14Th December, 2021

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter being sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021. The Company has informed the physical shareholders to furnish their Valid PAN, KYC and Nomination details to the Registrars and Transfer Agent of the Company i.e. Link Intime India Pvt. Ltd. Kindly take the same in your records.
07-03-2022
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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 (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 and nine months ended December 31, 2021 approved at the meeting of Board of Directors held on February 09, 2022: 1. Business Standard 2. Navakal Kindly take the same on record
11-02-2022
Bigul

GEE LTD. - 504028 - Intimation For Postponement Of Extra-Ordinary General Meeting To Be Held On March 04, 2022 Until Further Notice.

 Further to our communication vide newspaper publication dated February 04, 2022, please take note that due to technical issue/ administrative reasons, the Company is unable to hold its Extra-ordinary General Meeting which was scheduled to be held on March 04, 2022 at 12:00 Noon. Accordingly, the Company shall intimate the rescheduled Extra-ordinary General Meeting date in the due course. We would request you to take this intimation on record. Kindly acknowledge the receipt of the same.
10-02-2022
Bigul

GEE LTD. - 504028 - Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2021

 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 and nine months ended December 31, 2021 given by the Statutory Auditor of the Company. A copy of the same is enclosed herewith as Annexure - A. The meeting commenced at 10.45 A.M and concluded at 05:30 P.M. Kindly take the same in your records.
09-02-2022
Bigul

GEE LTD. - 504028 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Wednesday, February 09, 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, 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 and nine months ended December 31, 2021 given by the Statutory Auditor of the Company. A copy of the same is enclosed herewith as Annexure - A. The meeting commenced at 10.45 A.M and concluded at 05:30 P.M. Kindly take the same in your records.
09-02-2022
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