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. GEE Ltd - 504028 - Clarification Sought on Price Movement
The Exchange has sought clarification from GEE Ltd on March 27, 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. GEE Ltd - 504028 - Outcome of Board Meeting
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following decisions have been taken at the Meeting of the Board of Directors of the Company held today i.e. February 12, 2019, at Plot No. A- 59, Road Number 10, Opp Bosch Car Service, Wagle Estate, Ambika Nagar N0. 3, Thane West - 400604 1. The Board of Directors has approved the un-audited financial results of the Company for the Quarter ended December 31, 2018. Enclosed herewith the Financial Results together with the Limited Review Report thereon. 2. Appointment of Mr. Sadik Jafar Thange as Company Secretary and Compliance Officer of the Company. The Meeting Commenced at 11.30 A.M & Concluded at 5.00 P.M GEE Ltd - 504028 - Board Meeting Intimation for Intimation Under Regulation 29 And Regulation 33 Of Sebl (Listing Obligations & Disclosure Requirements) Regulations, 2015
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that as required under Regulation 33(3) (a) meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 12, 2019 inter-alia, to transact the following: 1. To consider and approve the Un-audited Financial Results along with the Limited Review Report for the quarter ended December 31, 2018. Kindly take the same on Record. GEE Ltd - 504028 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(7) read with Schedule III A Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Company has received resignation from Mr. Shirish Shamsunder Samarth on 02nd February, 2019 from the post of Non-Executive Independent Director of the company due to his pre-occupation. We request you to kindly take note of the disclosure now made by the company. GEE LTD. - 504028 - Shareholding for the Period Ended December 31, 2018
GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here GEE Ltd - 504028 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Outcome of Board Meeting
Respected Sir/ Madam, With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 20, 2018 for which intimation was already given to you, the Board of Directors has: - Noted the recommendation made by Nomination and Remuneration Committee for deferment of appointment of additional Directors and Chairman due to... Board Meeting Intimation for I.To Consider Appointment Of Additional (Executive) Directors In Pursuant To Section 161 Of The Companies Act, 2013 Read With Articles Of Association; Ii.To Consider Appointment Of Chairman Of The Company:
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2018 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 20th November, 2018 at the Corporate Office of the Company at Plot No B-12,MIDC,KalyanBhiwandi Road ,Saravali Kalyan-421311 at 11.00 A.M.:... Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 14, 2018, for which intimation was already given to you, the Board of Directors has: 1.Taken on record the Unaudited (Provisional) Financial Results of the Company for the quarter and half year ended September 30, 2018, along with the Limited Review Report;...