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 here 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 13th September, 2021 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 12:31 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 GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that GEE Limited (the Company) has successfully convened its 60th Annual General Meeting (AGM) on September 13, 2021 at 12:00 Noon (I.S.T) through Video Conferencing (VC) /Other Audio Visual Means (OAVM) 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. With respect to 60th AGM please find enclosed the following: a) Summary of proceedings of the AGM 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 AGM concluded at 12:31 P.M. (IST) (after being open for 30 minutes from the time of closure of the meeting.) You are requested to kindly take the above information on record. GEE Ltd - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 60th Annual General Meeting of the Company scheduled to be held on September 13, 2021 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 Financial Express (English Daily) and Navakal (Marathi Daily) (including e-editions). Kindly acknowledge the receipt of the same. GEE LTD. - 504028 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 60th Annual General Meeting of the Company Gee Limited will be held on Monday, September 13, 2021. Please find enclosed copy of the Annual Report for the financial year 2020-21. Kindly take the above on record and acknowledge the receipt. GEE LTD. - 504028 - AGM To Be Held On September 13, 2021
The 60th Annual General Meeting of the Company will be convened on Monday, September 13, 2021 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. Notice of AGM along with Annual Report 2020-21, is being sent to the Shareholders through emails. Kindly take the same on your records. GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Newspaper publication issued for the attention of shareholders in respect of information regarding the 60th Annual General Meeting of the Company scheduled to be held on September 13, 2021 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 in Business Standard (English Daily) and Navakal (Marathi Daily) (including e-editions) on August 21, 2021. Kindly acknowledge the receipt of the same. GEE Ltd - 504028 - Fixes Record Date for Bonus Issue
GEE Ltd has informed BSE that the Company has fixed September 22, 2021 as the Record Date for the purpose of 1(One) Bonus share for every 10(Ten) existing Equity Share held. GEE LTD. - 504028 - Board Meeting Outcome for Revised Outcome Of Board Meeting Of The Company Held On Wednesday, August 11, 2021.
Revised outcome is filed due to the following typo error in the Outcome filed by the Company on 11th August, 2021: The record date mentioned in second line of 1st Paragraph of Annexure B is 22nd September, 2021 instead of 21st September 2019. We request you to consider the same on your records. 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 Unaudited Financial Results for the quarter ended June 30, 2021 approved at the meeting of Board of Directors held on August 11, 2021: 1. Business Standard 2. Navakal Kindly take the same on record.