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

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper publication issued for the attention of shareholders in respect of information regarding the Extra-ordinary General Meeting of the Company scheduled to be held on March 04, 2022 through Video Conferencing /Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. The notice was published on February 04, 2022 in the following newspapers: 1. Business Standard (English Daily) 2. Navakal (Marathi Daily) (including e-editions). Kindly acknowledge the receipt of the same.
04-02-2022
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GEE LTD. - 504028 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter Ended December 31, 2021

 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of Gee Limited ('the Company') will be held on Wednesday, February 09, 2022 at 10:45 A.M. inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021 as per Regulation 33 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements} Regulations, 2015. We further inform you that, the trading window for dealing in securities of the Company by designated persons is already closed vide letter dated December 31, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results for the quarter and December 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Please take the above on records.
02-02-2022
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GEE LTD. - 504028 - Outcome Of Board Meeting Of The Company Held On Monday, January 31, 2022.

 Further to our communication vide letter dated January 28, 2022, please take note that, the Board of Directors of the Company at its meeting held on January 31, 2022 has reviewed and considered the request letters received from the following Promoters for reclassification from 'Promoter' of the Company to the 'Public' Category: Mr. Govind Kumar Saraf - 2,17,654 (0.84%) Vitro Commodities Pvt Ltd - 16,97,232 (6.53%) Sagar Consolidated Holdings Private Limited - 4,62,649 (1.78%) Govind Kumar Saraf HUF - 40,895 (0.15%) Ms. Ranjana Saraf - 98,251 (0.37%) Total - 25,16,681 (9.67%) We are enclosing herewith the extracts of Minutes of meeting of the Board of Directors held today i.e., January 31, 2022 commenced at 12:00 Noon and concluded at 12.30 PM, considering such requests along with the views of the Board, as Annexure-I for your records and reference.
31-01-2022
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GEE LTD. - 504028 - Intimation Of Receipt Of Requests For Reclassification Of Promoter Group Category As Public Under Regulation 31A

 Pursuant to Regulation 30 and 31A of Listing Regulations, the Company informs that the Company has received requests from the following promoter for being reclassified as Public: Mr. Govind Kumar Saraf - 2,17,654 - 0.84% Vitro Commodities Pvt Ltd - 16,97,232 - 6.53% Sagar Consolidated Holdings Private Limited - 4,62,649 - 1.78% Govind Kumar Saraf HUF - 40,895 - 0.15% Ms. Ranjana Saraf - 98,251 - 0.37% The above requests will be considered by the Board of Directors of the Company in the forthcoming Meeting in accordance with the Listing Regulations. The Company shall inform the Stock Exchange about the decision made by the Board of Directors.
28-01-2022
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 Listing Regulations, and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Company informs that: Ms. Shivani Sharma has resigned from the post of Company Secretary and Compliance Officer of the Company due to her personal commitments with effect from closure of working hours of January 31, 2022. This is for your kind information and records.
28-01-2022
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GEE LTD. - 504028 - Shareholding for the Period Ended December 31, 2021

 GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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GEE LTD. - 504028 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
11-01-2022
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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, for the quarter ended December 31, 2021 based on the Certificate received from Link Intime India 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.
11-01-2022
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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, we hereby intimate that the trading window of the Company shall be closed with effect from the closure of trading hours on BSE on December 31, 2021(Friday) and shall be re-opened 48 hours after the declaration of financial results of the Company for the quarter ended December 31, 2021. This is for your information and records.
30-12-2021
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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 half year ended September 30, 2021 approved at the meeting of Board of Directors held on November 11, 2021: 1. Business Standard 2. Navakal Kindly take the same on record.
15-11-2021
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