Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

GEE LTD. - 504028 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1)(b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof, GEE Limited hereby submits the Revised Annual Report of the Company for the Financial Year 2019-20 along with Notice convening the 59th Annual General Meeting which will be held on Monday, 28th September, 2020 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Request you to take the revised copy of Annual Report on record and ignore the previous one.
19-09-2020
Bigul

GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 59th Annual General Meeting of the Company scheduled to be held on 28th September, 2020 at 12:00 Noon through Video- Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure. The notice was published in Financial Express (English Daily) and Navakal (Marathi Daily) (including e-editions) today i.e. 6th September, 2020.
06-09-2020
Bigul

GEE LTD. - 504028 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof, GEE Limited hereby submits the Annual Report of the Company for the Financial Year 2019-20 along with Notice convening the 59th Annual General Meeting which will be held on Monday, 28th September, 2020 at 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
05-09-2020
Bigul

GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that Mr. Sadik Jafar Thange has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 31st August, 2020. We wish to inform you that the Company has accepted Mr. Sadik Jafar Thange's resignation letter to resign w.e.f. 31.08.2020. Further, his successor shall be appointed by the company shortly in accordance with the applicable legal provisions.
31-08-2020
Bigul

GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of Newspaper notice issued for the attention of shareholders in respect of information regarding the 59th Annual General Meeting of the Company scheduled to be held on 28th September, 2020 through Video Conferencing / Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. The notice was published in Business Standard (English Daily) and Navakal (Marathi Daily) (including e-editions) today i.e. 31st August, 2020.
31-08-2020
Bigul

GEE LTD. - 504028 - Submission Of Yearly Disclosure On Related Party Transactions As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 ('The SEBI LODR Regulations')

 Pursuant to the Regulation 23(9) of the SEBI LODR Regulations, enclosed herewith is the yearly disclosure on Related Party Transactions, prepared in accordance with the applicable accounting standards, for the year ended 31st March, 2020.
27-08-2020
Bigul

Annual report for GEE Ltd. for FY-2020
21-08-2020
Bigul

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 Un-audited Financial Results for the Quarter ended June 30, 2020 approved at the meeting of Board of Directors held on August 18, 2020: 1. Business Standard 2. Navakal
20-08-2020
Bigul

GEE LTD. - 504028 - Fixes Book Closure for AGM

 GEE Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2020 to September 28, 2020 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
19-08-2020
Bigul

GEE LTD. - 504028 - Outcome Of Board Meeting Of The Company Held On August 18, 2020.

 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 its Un-Audited Financial Results of the Company along-with Limited Review Report for the quarter ended June 30, 2020 given by Statutory Auditor of the Company. 2. Decided 59th Annual General Meeting Date which is to be held on Monday, September 28, 2020 via Video C The Company has fixed Monday, September 21, 2020 as the 'Record date' for the purpose of determining the members eligible to vote on all the resolutions set out in the notice. The Company's Register of Members and Share Transfer Books will remain closed from 21st September, 2020 to 28th September, 2020 (both days inclusive).The Board Meeting was started at 12:00 Noon and concluded at 12:30 P.M.
18-08-2020
Next Page
Close

Let's Open Free Demat Account