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GEE LTD. - 504028 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On 18Th March, 2024

 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed kindly be informed that meeting of the Board of Directors is scheduled to be held on Friday, 18th day of March, 2024 at the registered office of the Company to inter alia to consider following transactions: 1. Fix the date of ensuing 62nd Annual General Meeting and with respect to the Financial Year ended 31st March, 2023. 2. Approve the Draft Notice for the Annual General Meeting for the FY 2022-23.
14-03-2024
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed copy of newspaper publication in the following newspapers with respect to Unaudited Financial Results for the quarter ended December 31, 2023 approved at the meeting of Board of Directors held on February 14, 2024: 1. Business Standard 2. Navakal Please take the above on record and oblige.
15-02-2024
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GEE LTD. - 504028 - Board Meeting Outcome for Board Meeting Outcome For Approval Of Un-Audited Financial Results As On December 31, 2023 In The Board Meeting Held On 14Th February, 2024

 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 Considered and approved Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended as on December 31, 2023 given by the Statutory Auditor of the Company on recommendation of the Audit Committee in its Meeting which preceded the Board Meeting today. A copy of same is enclosed herewith as Annexure- A.
14-02-2024
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GEE LTD. - 504028 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On 14Th February, 2024

 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed the Meeting of Board of Directors is scheduled to be held on Wednesday, 14th day of February, 2024 at the registered office of the Company via video conferencing to inter alia consider following business:- 1. To consider and approve Un-audited Financials for the Quarter ended on 31st December, 2023. 2. The above meeting shall be preceded by a meeting of the Audit Committee which will consider the financial statements for recommendation to the board. Please take the above on records and oblige.
07-02-2024
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GEE LTD. - 504028 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

 This is in furtherance to our letter dated 15th December, 2023, and our letter dated 22nd December, 2023, whereby we had informed about the pending litigation/disputes ("Company Petition") in accordance with regulation 30 read with clause 8 of Para B, of Part A, under schedule iii of SEBI (listing Obligation and Disclosure Requirement) Regulations 2015, (SEBI listing Regulations) as amended from time to time, read with SEBi circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated july 13, 2023, which were considered material. In relation to the litigation included in Annexure A of the said letters regarding a company petition filed before the National Company Law Tribunal, Mumbai Bench ("Tribunal"), alleging acts of oppression and mismanagement in the company, we further inform you that an interlocutory application for impleadment as a party in the said company petition has been filed by a public shareholder of the company. Kindly Take the same on record.
27-01-2024
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GEE LTD. - 504028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 31.12.2023.
12-01-2024
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GEE LTD. - 504028 - Closure of Trading Window

 The 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 every quarter till 48 hours after the declaration of Financial Results for the quarter. 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 closure of trading hours on BSE from December 31, 2023 and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended December 31, 2023.
31-12-2023
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 approval of Un-audited Financial results for the quarter ended on 30.09.2023 in the Board Meeting held on 23.12.2023.
27-12-2023
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GEE LTD. - 504028 - Board Meeting Outcome for Approval Of Un-Audited Financial Results As On September 30, 2023 In The Board Meeting Held On 23.12.2023

 Approval of Un-audited Financial Results as on September 30,2023 in the Board Meeting held on 23.12.2023
23-12-2023
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Public Notice for Postponement of 62nd AGM of the Company which was scheduled to be held on 26.12.2023.
23-12-2023
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