GEE LTD. - 504028 - Clarification sought from GEE Ltd
The Exchange has sought clarification from GEE Ltd on 02nd January, 2020 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.The reply is awaited. GEE Ltd - 504028 - Closure of Trading Window
As per Securities And Exchange Board Of India (Prohibition Of Insider Trading) (Second Amendment) Regulations, 2019 has mandated the closure of the Trading window from the end of the quarter till the 48 hours from the declaration financial results. In view of the aforesaid, it is hereby intimated that the trading window of the Company has been closed from close of Trading Hours on BSE on December 31, 2019 (Tuesday) and shall be opened 48 hours after the declaration of un-audited quarter ended Financial Results of the Company for the quarter ended December 31, 2019. GEE Ltd - 504028 - Disclosure On Related Party Transaction Under Regulation 23(9) Of SEBI (LODR) 2018
As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions of Related Parties for the half year ended on September 30, 2019, which was approved by the Board of Directors at their meeting held on November 14, 2019. 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 & Half Year ended on September 30, 2019 approved at the meeting of Board of Directors held on November 14, 2019: 1. Business Standard 2. Navakal GEE LTD. - 504028 - Outcome Of The Board Meeting Of The Company Held Today I.E. November 14, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2019; it is hereby informed that the Board of Directors, today at their meeting held at the Registered Office of the Company, approved Un-Audited Financial Results of the Company along with Limited Review Report for the half-year ended as on September 30, 2019 given by Statutory Auditor of the Company in this behalf. GEE LTD. - 504028 - Outcome Of Board Meeting Of The Company Held Today I.E. November 14, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2019; it is hereby informed that the Board of Directors, today at their meeting held at the Registered Office of the Company, approved Un-Audited Financial Results of the Company along with Limited Review Report for the half-year ended as on September 30, 2019 given by Statutory Auditor of the Company in this behalf. GEE Ltd - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the above Regulation, please find enclosed public notice published In following Newspapers in respect of intimation of Board Meeting will be held on November 14, 2019. 1. Business Standard 2. Navakal GEE Ltd - 504028 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On November 14, 2019.
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that a meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019, inter-alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2019. We further 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 half year ended September 30, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. GEE Ltd - 504028 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the Regulation 30 (Schedule III, Part A) of Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform you that Mr. Pradip Bhaumick (DIN: 00310367) has resigned from the office of Independent Director of the Company with effect from November 05, 2019, due to his personal commitments. There is no other material reason other than stated above for his resignation as an Independent Director from the Board of Directors of the Company. GEE LTD. - 504028 - Shareholding for the Period Ended September 30, 2019
GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here