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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, 2019, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange and the said Certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
11-10-2019
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GEE LTD. - 504028 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Half -Year Ended On September 30, 2019.

 With reference to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a Certificate issued by the Practicing Company Secretary for the period from April 01, 2019 to September 30, 2019.
11-10-2019
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GEE LTD. - 504028 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent.

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 , please find attached herewith Compliance Certificate of GEE Limited for the Half year ended September 30, 2019 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.
11-10-2019
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GEE Ltd - 504028 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2019
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GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Para A (13) of the said regulations, we hereby submit the proceedings of 58th Annual General Meeting of GEE Limited held on Friday, September 27, 2019 at 11:00 AM. at Hotel Satkar Residency, Pokharan Rd Number 1, J K Gram, Thane West, Thane, Maharashtra 400606 to transact the business as per the Notice dated September 03, 2019.
03-10-2019
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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 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 with immediate effect i.e. immediately on close of Trading Hours on BSE on September 30, 2019 (Monday) and shall be opened 48 hours after the declaration of un-audited Half yearly Financial Results of the Company for the Half Year ended September 30, 2019.
30-09-2019
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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
28-09-2019
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GEE Ltd - 504028 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided electronic voting facility ('remote e-voting') and voting through ballot to its Members on all resolutions set out in the Notice of 58th Annual General Meeting of the Company which was duly convened on Friday, September 27, 2019 at 11.00 A.M. at Hotel Satkar Residency, Pokharan Rd Number 1, J K Gram, Thane West, Thane, Maharashtra 400606. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at 58th Annual General Meeting in the prescribed format along with the Scrutinizer report on remote e-voting & voting through Poll/ballot at the Meeting.
27-09-2019
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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.
11-09-2019
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GEE LTD. - 504028 - Clarification sought from GEE Ltd

 The Exchange has sought clarification from GEE Ltd on 09 September 2019 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.
09-09-2019
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