GEE LTD. - 504028 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Sadik Jafar ThangeDesignation :- Company Secretary and Compliance Officer GEE LTD. - 504028 - Closure of Trading Window
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, effective April 1, 2019, the 'Trading restriction period' can be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results. As per the clarification issued by the Bombay Stock Exchange (BSE) vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 it is advised to all listed companies with BSE that the trading window shall close not later than end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the Company would be closed from BSE on July 01, 2019 and shall be opened 48 hours after the declaration of Quarterly Financial Results of the Company for the Quarter ended June 30, 2019. GEE Ltd - 504028 - Disclosure On Related Party Transaction Under Regulation 23(9)Of SEBI (LODR) 2015
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 year ended on March 31, 2019, forming a part of the Annual Financial Results for the year ended on March 31, 2019 which was approved by the Board of Directors at their meeting held on May 29, 2019 and the same was published on May 31, 2019 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 Audited Financial Results) for the Financial Year ended on 31st March, 2019 approved at the meeting of Board of Directors held on May 29, 2019: 1. Business Standard 2. Navakal GEE Ltd - 504028 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Deep Shukla & Associates 4 Name of the Certifying Individual Deep Shukla 5Membership TypeFCS 6 Membership Number 5652 7 CP No. 5364 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GEE Ltd - 504028 - Outcome Of Board Meeting Of The Company Held Today On Wednesday, 29Th May, 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.Considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A. 2.Declaration of regarding unmodified Opinion on the Audited Financial Results is attached as an Annexure - B. GEE Ltd - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the above Regulation, please find enclosed herewith public notice published in following Newspapers in respect of intimation of Board Meeting schedule to be held on May 29, 2019. 1.Business Standard 2.Navakal GEE LTD. - 504028 - Board to consider Dividend
GEE Ltd has informed BSE that a Meeting of the Board of Directors of the Company is convened to be held on May 29, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2019 and to consider declaration/ recommendation of dividend for the Financial Year 2018-19.Further, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated April 04, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. GEE Ltd - 504028 - Board Meeting Intimation for Notice Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is convened to be held on Wednesday, May 29, 2019 in Thane at 12:00 Noon., inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2019 and to consider declaration/ recommendation of dividend for the Financial Year 2018-19. We further inform you that, the trading window for dealing in securities of the Company by designated person is already closed vide letter dated April 04, 2019 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.