Outcome of Board Meeting
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;... Statement Of Investor Complaints For The Quarter Ended September 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 AGARWAL Designation :- Director Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results And Other Matters
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, November 14, 2018 at the Kalyan Office of the Company at Mumbai at 11.00 A.M. ?To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended September... Compliance Certificate For The Period From 1St April, 2018 To 30Th September, 2018
Please find enclosed herewith the compliance certificate for the period from 1st April, 2018 to 30th September, 2018, issued by Mr. Deep Shukla, Proprietor of M/s Deep Shukla & Associates, Company Secretaries, as required under the provisions of Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Shareholding for the Period Ended September 30, 2018
GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Outcome of Board Meeting
Sir Board of the Company at its meeting has inter alia transacted following business; 1.Approved transaction of Development Agreement which is to be entered between Company & Avion Crest Construction LLP wherein Directors are interested;2.Approved transactions proposed to be entered between M/s Anant Business Pvt Ltd & M/s R Shankarlal Sales Pvt Ltd,Related Parties,& the Company, for sales & services, exceeding prescribed limit of applicable... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GEE Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer''s Report And Voting Results
Scrutinizer''s Report and Voting results for the Annual General Meeting held on 29th September, 2018 Board Meeting Intimation for To Approve The Transaction Of Development Agreement
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2018 ,inter alia, to consider and approve To approve the transaction of Development Agreement between the Company and LLP Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of AGM held on 29th Sep., 2018