GEE LTD. - 504028 - Outcome of Board Meeting (AGM on Sept 28, 2020)
GEE Ltd has informed BSE about Outcome of Board Meeting held on August 18, 2020.18-08-2020
18-08-2020
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 Conferencing. 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
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 following Newspapers in respect of intimation of Board Meeting to be held on August 18, 2020. 1. Business Standard 2. Navshakti.14-08-2020
GEE LTD. - 504028 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On Tuesday, August 18, 2020.
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,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, August 18, 2020 inter-alia to consider and approve the Un-Audited Financial Results of the company for the quarter ended June 30, 2020. We further wish to inform you that, the trading window for dealing in securities of the Company is already being closed and the intimation of the same is given to BSE by the Company and shall remain closed till 48 hours after the declaration of Un-audited Financial Results along-with Limited Review Report there on for the quarter ended June 30, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.12-08-2020
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 Audited Financial Results for the Quarter & Financial year ended March 31, 2020 approved at the meeting of Board of Directors held on July 28, 2020: 1. Business Standard 2. Navakal30-07-2020
GEE LTD. - 504028 - Outcome Of Board Meeting Of The Company Held On Tuesday, July 28, 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 Audited Financial Results of the Company for the quarter and year ended as on March 31, 2020 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A. 2. Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. The meeting commenced at 12:30 P.M and concluded at 1:00 P.M.28-07-2020
GEE LTD. - 504028 - Outcome Of Board Meeting Of The Company Held On Tuesday, July 28, 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 Audited Financial Results of the Company for the quarter and year ended as on March 31, 2020 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A. 2. Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. The meeting commenced at 12:30 P.M and concluded at 1:00 P.M.28-07-2020
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 following Newspapers in respect of intimation of Board Meeting to be held on July 28, 2020. 1. Business Standard 2. Navakal23-07-2020
GEE LTD. - 504028 - Shareholding for the Period Ended June 30, 2020
GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
GEE LTD. - 504028 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Year Ended March 31, 2020
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,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, July 28, 2020, inter-alia to consider and approve the Audited Financial Results of the company for the year ended March 31, 2020. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated 31st March, 2020 to BSE by the Company and shall remain closed till 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.21-07-2020