Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

GEE LTD. - 504028 - Outcome Of Board Meeting Held On Tuesday, 27Th October 2020 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. 27th October 2020, through Video Conferencing have, inter-alia transacted the following: 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. 3. 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.
27-10-2020
Bigul

GEE Ltd - 504028 - Shareholding for the Period Ended September 30, 2020

 GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
Bigul

GEE LTD. - 504028 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Half Year Ended September 30, 2020.

 With reference to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a certificate issued by the Practicing Company Secretary for the period from April 01, 2020 to September 30, 2020.
17-10-2020
Bigul

GEE LTD. - 504028 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent For The Half Year Ended 30Th September 2020

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulation 2015, please find attached herewith Compliance Certificate of GEE Limited for the Half year ended September 30, 2020 for the company wherein, Link Intime India Private Limited, being registered with SEBI and having Registration Number INR000004058 is Registrar and Share Transfer Agent (RTA) of the company.
15-10-2020
Bigul

GEE LTD. - 504028 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2020
Bigul

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 September 30, 2020, based on the confirmation received from Link Intime India Pvt. Ltd. (RTA), we hereby confirm that neither the company, nor the RTA has received any request for demat/remat from period 01.07.2020 to 30.09.2020.
10-10-2020
Bigul

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 on September 30, 2020 and shall be opened 48 hours after the declaration of financial results of the company for the quarter and half year ended September 30, 2020.
30-09-2020
Bigul

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
29-09-2020
Bigul

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 28th September, 2020 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 12:39 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting.
29-09-2020
Bigul

GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the members of GEE Limited (the Company) at the 59th Annual General Meeting (AGM) held on 28th September, 2020 at 12:11 P.M. (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. The Company provided remote e-voting facility at the AGM to its members in respect of Business to be transacted at AGM. With respect to 59th AGM please find enclosed 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').
28-09-2020
Next Page
Close

Let's Open Free Demat Account