GEE LTD. - 504028 - Fixes Book Closure for AGM (e-voting)
GEE Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of 58th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the public notice of the Annual General Meeting and Record Date published on September 04, 2019 in "Business Standard", in English language and in "Navakal", Maharashtra Editions, in Marathi language. GEE LTD. - 504028 - Reg. 34 (1) Annual Report
This is to inform that the 58th Annual General Meeting of GEE Limited will be held on Friday on September 27, 2019 at 11.00 A.M. at Hotel Satkar Residency, 1, Pokharan Rd Number 1, J K Gram, Thane West, Thane, Maharashtra-400606 The Integrated Annual Report for the Financial Year 2018-19, including the Notice convening the Annual General Meeting which has been dispatched to shareholders of the Company is attached herewith. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ("e-voting"). The Company has fixed Friday, September 20, 2019 as the "Record Date" for the purpose of: a. Determining the members eligible to vote on all resolutions set out in the Notice. The Company's Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (Both Days Inclusive.) GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed the copy of newspaper publications in respect of un-audited Financial Results for the Quarter ended on June 30, 2019 approved at the meeting of Board of Directors held on August 13, 2019: 1. Business Standard 2. Navakal GEE Ltd - 504028 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to disclose your esteemed exchange that as decided in the meeting of the Board of Directors of the Company held on August 13, 2019, the Board of Directors has: a.Appointed Mr. Pradip Bhaumick as an Additional Non-executive Independent Director of the Company w.e.f. August 13, 2019; (Refer: Annexure A) b.Noted Resignation of Mr. Govind Kumar Saraf from the designation of Non-executive Director of the Company w.e.f. August 13, 2019. GEE LTD. - 504028 - Outcome Of Board Meeting Of The Company Held Today On Tuesday, August 13, 2019.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that the Board of Directors, today at its meetings held at the Plot B-12, MIDC Kalyan Bhiwandi Road, Saravali, Kalyan 421311, inter-alia transacted the following: 1. Approved the Unaudited Financial Results for the quarter ended June 30, 2019 along with the limited review report of the auditors. 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 schedule to be held on August 13, 2019. 1. Business Standard 2. Navakal GEE Ltd - 504028 - Board Meeting Intimation for Intimation For Board Meeting & Closure Of Trading Window
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019 at Plot Plot B-12, MIDC Kalyan Bhiwandi Road, Saravali, Kalyan 421311, inter-alia to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2019. In terms of Regulation 47 (4) of the SEBI Regulations, a notice with respect to the above is also being advertised in the newspapers. GEE LTD. - 504028 - Shareholding for the Period Ended June 30, 2019
GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 June 30, 2019, based on the certificate received from Link Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 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.