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GEE LTD. - 504028 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGEE LTD. 2CININE064H01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: SADIK JAFAR THANGE Designation: Company Secretary & Compliance Officer EmailId: shares@geelimited.com Name of the Chief Financial Officer: PAYAL AGARWAL Designation: Chief Financial Officer EmailId: shares@geelimited.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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GEE Ltd - 504028 - Certificate Under Regulation 74 (5) Of The SEBI(Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019

In accordance with Regulation 74 (5) of the SEBI(Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2019, based on the certificate received from Link In-time India Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a)The securities comprised in the said Certificat(s) of Security have been listed on the Stock Exchanges; and b)The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
26-04-2019
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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 31St March, 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 1st October, 2018 to 31st March, 2019.
15-04-2019
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GEE Ltd - 504028 - Shareholding for the Period Ended March 31, 2019

GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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GEE Ltd - 504028 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
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GEE LTD. - 504028 - Certificate Regarding Maintenance Of Physical & Electronic Share Transfer Facilities At Registrar And Share Transfer Agent - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 , please find attached herewith Compliance Certificate of GEE Limited for the Half year ended March 31, 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.
11-04-2019
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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 April 10, 2019
11-04-2019
Bigul

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 April 10, 2019, the Board of Directors has: a. Appointment of Mrs. Shankarlal Agarwal as Chairman e Executive Director of the Company; (Refer: Annexure A) b. Re-designated Mr, Sanwarmal Agarwal as the Managing Director of the company. (Refer:Annexure B) c. Appointment of Mr. Amit Agarwal as Additional Independent Director w.e.l April 01, 1019; (Refer: Annexure C) d. Noting of cessation of Mr. Govind Kumar Sarai as Whole Time Director w,e.f March 30. 2019 and to continue as Non-Executive Director of the Company. The meeting commenced at 11:30 AM (IST) and concluded at 06.45 PM (IST).
11-04-2019
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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'. We humbly submit here that it is interpreted to be non-mandatory and the discretion to decide about the closure of Trading Window lies with the Company, as per its policy. However, 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 has been closed with immediate effect i.e. immediately on close of Trading Hours on BSE on April 04, 2019 (today) and shall be opened 48 hours after the declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2019.
04-04-2019
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GEE Ltd - 504028 - Intimation Of Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information As Amended

We enclose herewith Code of Practices and procedures for fair disclosure of unpublished price sensitive information made pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, to be effective from April 01, 2019.
01-04-2019
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