GEE LTD. - 504028 - Closure of Trading Window
As per SEBI(Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 the trading restriction period shall be made applicable from the end of trading hours on BSE on 31st March, 2020 till 48 hours after the declaration of Financial Result for the quarter and year ended 31st March, 2020. GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of 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 newspaper with respect to Unaudited Financial Results for the Quarter & Nine Months ended on December 31, 2019 approved at the meeting of Board of Directors held February 12, 2020: 1. Business Standard 2. Navakal GEE Ltd - 504028 - Outcome Of Board Meeting Of The Company Held Today I.E. February 12, 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 held at Plot B-12, MIDC Kalyan Bhiwandi Road, Saravali, Kalyan-421311, approved its Un-Audited Financial Results of the Company along with Limited Review Report for the quarter and nine months ended as on December 31, 2019 given by Statutory Auditor of the Company. The meeting was started at 02:00 P.M and concluded at 05:15 P.M. 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 will be held on February 12, 2020. 1. Business Standard 2. Navakal 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 will be held on February 12, 2020. 1. Business Standard 2. Navakal GEE LTD. - 504028 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On Wednesday, February 12, 2020.
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, February 12, 2020, inter-alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2019. 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 with Limited Review Report there on for the quarter and nine months ended December 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 including amendments thereto GEE LTD. - 504028 - Shareholding for the Period Ended December 31, 2019
GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here GEE Ltd - 504028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December 31, 2019, the RTA i.e. Link Intime Private Limited has not received any Demat/Remat requests for the period between 01.10.2019 to 31.12.2019. GEE Ltd - 504028 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director GEE LTD. - 504028 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, GEE Ltd has submitted to BSE a copy of Clarification is enclosed.