GEE LTD. - 504028 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2024
With reference to Regulation 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith a Certificate issued by Practising Company Secretary for the period from April 01, 2023 to March 31, 2024. GEE LTD. - 504028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 208, please find enclosed herewith certificate from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended March 31, 2024 and we hereby confirm that the Company and/or the RTA had received request for demat from period 01.01.2024 to 31.03.2024. The securities comprised in the said Certificate (s) of Security have been listed on the stock exchanges; and the said Certificate(s) after due verification have been mutilated and and cancelled and the name of the depository has been substituted in our records as the registered owner. GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the Voting results and Consolidated Report of Scrutinizer, dated 14th April, 2024 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 5:45 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Please take the above on records and oblige. GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed the the Voting Results and Consolidated Report of the Scrutinizer, dated 14th April, 2024 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 5:45 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Please take the above on records and oblige. GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that GEE Limited (the Company) has successfully convened its 62nd Annual General Meeting (AGM) on April 12, 2024 at 4:30 PM(IST) through Video Conferencing/Other Audio Visual Means in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and in accordance with the Circulars issued by MCA & SEBI. the Company provided remote e-voting facility at the AGM to its members in respect of business to be transacted at the AGM. With respect to the 62nd 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 SEBI (LODR) Regulations, 2015, attached and marked as Annexure-I. GEE LTD. - 504028 - 62Nd Annual General Meeting Of The Company
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 it is hereby informed that: 1. The 62nd AGM will be convened on 12th April, 2024 at 4:30 P.M. via video conference to be moderated from the registered office of the Company at Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. 2. The Notice has already been sent by email to members whose email IDs were registered with the Company on 15th March, 2024. 3. The cut-off date for book closure is on 5th April, 2024. 4. The Register of Members and Share Transfer Books shall remain closed from 6th April, 2024 to 12th April, 2024 (both days inclusive) for the purpose of AGM. 5. The e-voting will be handled by NSDL commencing on 9th April, 2024 at 10 A.M. till 11th April, 2024 at 5 P.M. Please take the above on records and oblige. GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement regarding Notice of 62nd AGM of the Company scheduled to be held on 12th April, 2024 at 4:30 P.M. through VC/OAVM. The Notice was published in Business Standard (English Daily) and Navakal (Marathi daily) (including e-editions) GEE LTD. - 504028 - Notice Of 62Nd Annual General Meeting Of Gee Limited
Respected Sir/Madam, 1. The 62nd Annual General Meeting of the Company will be convened on Friday, April 12, 2024 at 4:30 P.M. through Video Conferencing and shall be moderated from the registered office of the Company at Plot E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of the Notice of the 62nd Annual General Meeting is enclosed herewith for your perusal. 2. Notice of the AGM along with the Annual Report 2022-23, is being sent to the shareholders through emails. Shareholders who have registered their email ids are sent the above documents through email. Please take note of the above and oblige. GEE LTD. - 504028 - Board Meeting Outcome for Outcome Of The Board Meeting Of GEE Limited ('Company') Held On 18Th March, 2024
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 of the Company, today i.e., Monday, 18th March, 2024 at their meeting, inter-alia considered and approved convening the 62nd Annual General Meeting of the Company on 12th April, 2024, subject to the confirmation of the independent chairman, to be appointed by the Hon''ble NCLT in place of Mr. Sushil Kumar Agarwal, IRS (Retd.), who was appointed by the Hon'ble NCLT (Mumbai Bench) vide its order dated 5th March 2024 but has indicated his unwillingness for the same. Please take the above on records and oblige GEE LTD. - 504028 - Update on board meeting
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve 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, 18th day of March, 2024 at the registered office of the Company to inter alia to consider following transactions: 1. Fix the date of ensuing 62nd Annual General Meeting and with respect to the Financial Year ended 31st March, 2023. 2. Approve the Draft Notice for the Annual General Meeting for the FY 2022-23. Kindly take the same on record.