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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 Audited Financial Results for the quarter & financial year ended March 31, 2021 approved at the meeting of Board of Directors held on June 28, 2021: 1. Business Standard 2. Navakal Kindly take the same on record.
30-06-2021
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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 from June 30, 2021 and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2021. This is for your information and records.
30-06-2021
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Annual report for GEE Ltd. for FY-2021
29-06-2021
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GEE LTD. - 504028 - Appointment Of Secretarial Auditor And Internal Auditor In Board Meeting Of The Company Held On Monday, June 28, 2021.

 Pursuant to Regulation 30 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 transacted the following: 1. Appointment of Secretarial Auditor M/s Deep Shukla & Associates for the financial year 2021-22. 2. Appointment of Internal Auditor M/s KK Poddar and Associates for the financial year 2021-22.
28-06-2021
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GEE LTD. - 504028 - Outcome Of Board Meeting Of The Company Held On Monday, June 28, 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 transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended as on March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. 2. Declaration regarding unmodified opinion on the Audited Financial Results. 3. Appointment of Secretarial Auditor M/s Deep Shukla & Associates for the financial year 2021-22. 4. Appointment of Internal Auditor M/s KK Poddar and Associates for the financial year 2021-22.
28-06-2021
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GEE LTD. - 504028 - Outcome Of Board Meeting Of The Company Held On Monday, June 28, 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 transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended as on March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. 2. Declaration regarding unmodified opinion on the Audited Financial Results 3. Appointment of Secretarial Auditor M/s Deep Shukla & Associates for the financial year 2021-22. 4. Appointment of Internal Auditor M/s KK Poddar and Associates for the financial year 2021-22.
28-06-2021
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GEE Ltd - 504028 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of GEE Limited, duly signed by Mr. Deep Shukla, Proprietor of M/s Deep Shukla & Associates, Practicing Company Secretary for the financial year ended March 31, 2021. This is for your information and record.
23-06-2021
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GEE LTD. - 504028 - Board Meeting Intimation for Intimation For The Board Meeting Of GEE Limited To Be Held On Monday, June 28, 2021.

 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is hereby informed that the Meeting of the Board of Directors of the Company will be held on Monday, June 28, 2021, inter-alia, to consider and approve the Audited Financial Results and Statements of the Company for the quarter and Financial year ended March 31, 2021 respectively as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. We further inform you that the trading window for dealing in securities of the Company by designated persons is already closed vide letter dated 31st March, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended March 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the above on record
21-06-2021
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GEE LTD. - 504028 - Clarification On Price Movement

 Dear Ma'am, This is with reference to your e-mail dated 28thMay, 2021 having reference no. L/SURV/ONL/PV/NP/ 2021-2022 / 310. We would like to inform you that the Company complies with SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 in letter and spirit, and has been promptly informing the Stock Exchange on all events and information, which have a bearing on operation or performance of the Company or on the Securities of the Company. Further we wish to clarify that all the necessary information and events are being disclosed to the Stock exchange in a timely & effective manner as required under the applicable regulations. We are not aware of any specific reason/information causing sudden movement in the price of our shares. The movement in the share price is purely market driven and due to the prevailing market conditions. The Management of the Company is in no way connected with such movement in price of shares.
01-06-2021
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GEE LTD. - 504028 - Clarification sought from GEE Ltd

 The Exchange has sought clarification from GEE Ltd on May 28, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-05-2021
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