Notice Of AGM
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 57th Annual General Meeting of the Company to be held on Saturday, September 29, 2018 at 11:00 AM (IST), at Hotel Fortune Park Lake City, Near Jupiter Medi-Park (Jupiter Hospital Campus), Eastern Express Highway, Thane (West), Thane 400601, Maharashtra, India. Book Closure For 57Th AGM & Dividend
The Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of 57th Annual General Meeting and Dividend. Unaudited Financial Results For Quarter Ended 30Th June, 2018.
Unaudited Financial Results for Quarter ended 30th June, 2018. Outcome of Board Meeting
The Board at its meeting held on Monday, 13th August, 2018 has inter alia considered following businesses: - the unaudited financial results for the quarter ended 30th June, 2018 and limited review report; - appointment of Mr. Deep Shukla, as a scrutiniser for the purpose of voting at the 57th AGM. - the 57th AGM will be held on Saturday, September 29, 2018;... 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 13/08/2018 ,inter alias, to consider and approve - To consider and approve related party transactions; - To consider and approve unaudited Financial Results for the quarter ended 30th June, 2018; - To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the ensuing 57th Annual General Meeting;... Shareholding for the Period Ended June 30, 2018
GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Closure Of Trading Window
This is to inform you that, Mr. Sumeet Sadanand More (ACS: 48681), resigned from the position of Company Secretary and Compliance Officer of the Company with effect from close of business hours of 30th June 2018, due to personal reason. The noting of resignation will be taken at the ensuing Board Meeting. Further, we wish to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that, Mr. Sumeet Sadanand More (ACS: 48681), resigned from the position of Company Secretary and Compliance Officer of the Company with effect from close of business hours of 30th June 2018, due to personal reason. The noting of resignation will be taken at the ensuing Board Meeting. Further, we wish to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the... Sale And Acquisition Of Shares By Mr. Shankarlal Agarwal (Promoter And Erstwhile Managing Director)
This is with reference to the captioned subject, we would like to inform you that, Mr. Shankarlal Agarwal (Promoter and Erstwhile Managing Director) sold 1,50,000 equity shares and acquired 83,000 equity shares of Rs. 2/- each, during the period 11th May 2018 to 18th May 2018. He further sold 15,000 equity shares of Rs. 2/- each, during the period 18th May 2018 to 25th May 2018. The transaction executed by Mr. Shankarlal Agarwal was without filling...