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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today ie. 12h February 2021, through Video Conferencing have, inter-alia transacted the following: 1. Appointment of Mr. Milind Parekh as an Additional Non-Executive Independent Director of the Company with effect from 12h February 2021. 2. Appointment of Mr. Sujit Sen as an Additional Non-Executive Independent Director of the Company with effect from 12 February 2021.
12-02-2021
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today ie. 12h February 2021, through Video Conferencing have, inter-alia transacted the following: 1. Appointment of Mr. Milind Parekh as an Additional Non-Executive Independent Director of the Company with effect from 12h February 2021. 2. Appointment of Mr. Sujit Sen as an Additional Non-Executive Independent Director of the Company with effect from 12 February 2021.
12-02-2021
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GEE LTD. - 504028 - Outcome Of Board Meeting Held On Friday 12Th February 2021 Through Video Conferencing

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations''''), we would like to inform you that the Board of Directors in their meeting held today i.e. 12th February 2021, through Video Conferencing have, inter-alia transacted the following: 1. Considered and approved its Un-Audited Financial Results of the Company along-with Limited Review Report for the quarter ended 31st December 2020 given by Statutory Auditor of the Company. 2. Appointment of Mr. Milind Parekh as an Additional Non-Executive Independent Director of the Company with effect from 12h February 2021. 3. Appointment of Mr. Sujit Sen as an Additional Non-Executive Independent Director of the Company with effect from 12th February 2021.
12-02-2021
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GEE LTD. - 504028 - Outcome Of Board Meeting Held On Friday 12Th February 2021 Through Video Conferencing

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e. 12th February 2021, through Video Conferencing have, inter-alia transacted the following: 1. Considered and approved its Un-Audited Financial Results of the Company along-with Limited Review Report for the quarter ended 31st December 2020 given by Statutory Auditor of the Company. 2. Appointment of Mr. Milind Parekh as an Additional Non-Executive Independent Director of the Company with effect from 12h February 2021. 3. Appointment of Mr. Sujit Sen as an Additional Non-Executive Independent Director of the Company with effect from 12th February 2021.
12-02-2021
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed public notice published in the following newspapers in respect of Intimation of board meeting to be held on 12th February 2021 to consider and approve the Un-audited Financial Results of the company for the Quarter ended December 31, 2020. 1. Business Standard (English Newspaper) 2. Navakal (Marathi Newspaper)
06-02-2021
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GEE LTD. - 504028 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On Friday, February 12, 2020 To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2020.

 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 at 12:30 PM to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2020.
05-02-2021
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GEE LTD. - 504028 - Shareholding for the Period Ended December 31, 2020

 GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
16-01-2021
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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, 2020 based on the Certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that neither the Company nor the RTA has received any request for demat/remat from period 01.10.2020 to 31.12.2020. 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 cancelled and the name of the depository has been substituted in our records as the registered owner.
13-01-2021
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GEE LTD. - 504028 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
06-01-2021
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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 of BSE on December 31, 2020 and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended December 31, 2020
31-12-2020
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