GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Kobad Panthaki has tendered his resignation from the position of Independent director of GEE Limited (hereinafter referred to as 'the Company') with effect from 15th December, 2020 due to his health issues. GEE LTD. - 504028 - Disclosure Of Related Party Transactions Of GEE Limited For The Half-Year Ended 30Th September 2020 Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, every listed entity shall submit within 30 days from the date of publication of its financial results for the half-year, disclosures of related party transactions in the format specified to the stock exchange. GEE LTD. - 504028 - Intimation Pursuant To Regulation 30 And 47 Read With Schedule III Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
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 transfer of underlying shares on which dividend declared in FY 2012-13 remain unclaimed/ unpaid for seven consecutive years to IEPF authority: 1. Business Standard 2. Navakal GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed copy of newspaper publication of following newspapers with respect to Un-audited Financial Results for the Quarter ended September 30,2020 approved at the Meeting of Board of Directors held on November 10, 2020. 1. Business Standard (English Newspaper) 2. Navakal (Marathi Newspaper) GEE LTD. - 504028 - Outcome Of Board Meeting Held On Tuesday, 10Th November 2020 Through Video Conferencing For Approval Of Its Un-Audited Financial Results Of The Company Along-With Limited Review Report For The Quarter Ended 30Th September 2020 Given By Statutory Auditor Of The Company
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. 10th November 2020, 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 30th September 2020 given by Statutory Auditor of the Company. The Board Meeting was started at 3:15 PM and concluded at 3:45 PM Please take note that the meeting was postponed from 12:15 PM to 3:15 PM due to unavoidable circumstances. GEE LTD. - 504028 - Outcome Of Board Meeting Held On Tuesday, 10Th November 2020 Through Video Conferencing For Approval Of Un-Audited Financial Results Of The Company Along-With Limited Review Report For The Quarter Ended 30Th September 2020
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. 10th November 2020, 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 30th September 2020 given by Statutory Auditor of the Company The Board Meeting was started at 3:15 PM and concluded at 3:45 PM Please take note that the meeting was postponed from 12:15 PM to 3:15 PM due to unavoidable circumstances. 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 10th November 2020 to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2020. 1. Business Standard (English Newspaper) 2. Navakal (Marathi Newspaper) GEE LTD. - 504028 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On Tuesday, November 10, 2020 To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2020.
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday, November 10, 2020 to consider and approve the Unaudited Financial Results of the company for the quarter ended September 30, 2020. GEE LTD. - 504028 - Appointment of Company Secretary and Compliance Officer
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. 27th October 2020, through Video Conferencing have Approved the appointment of Ms. Shivani Sharma as the Company Secretary and Compliance officer of the Company with effect from 27th October 2020. The Board Meeting was started at 12:30 PM and concluded at 01:00 P.M. GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Approved the appointment of Mr. Omprakash Agarwal as an Additional Executive Whole-Time Director of the Company with effect from 27th October 2020. 2. Approved the appointment of Mr. Umesh Agarwal as an Additional Executive Whole- Time Director of the Company with effect from 27th October 2020.