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NOTIFICATIONS
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Bigul

Disclosure With Respect To Sale Of Shares By Promoter

 This is with reference to the captioned subject, we would like to inform you that, Mr. Shankarlal Agarwal (Promoter and Erstwhile Managing Director) sold his 53845 equity shares of Rs. 2/- each, representing 0.23% of the total paid equity shares of the Company, on 23rd April 2018 and Intimated to the Company on 24th April 2018. The transaction executed by Mr. Shankarlal Agarwal was without filling of pre-requisite disclosures, as require under...
26-04-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shankarlal Agarwal
26-04-2018
Bigul

Compliance Certificate Under Regulation 40(9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2018

 Please find enclosed herewith the compliance certificate as per the provisions of Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 1st October, 2017 to 31st March 2018, issued by Mr. Deep Shukla, Proprietor of M/s Deep Shukla & Associates, Company Secretaries on 18th April 2018 and received by the Company on 19th April 2018. This is for your information and record.
19-04-2018
Bigul

Update On IT Park Project

 In continuation of our letter no. GEE/SEC/003/FEB/17-18 dated 16th February 2018, we wish to inform you that, on the recommendation of the Audit Committee, the Board of Directors at its meeting held on 17th April 2018 approved the proposal for executing memorandum of undertaking with M/s Avion Investments, for development of IT Pak Project at Thane plant. The Company will keep you updated on the progress. You are requested to kindly take the same on record.
18-04-2018
Bigul

Closure Of Trading Window

 This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 17th April, 2018 has inter alia transacted following business : 1) Appointment of Mr. Anilkumar Agrawal (DIN: 07659883) as an Additional Non-Executive Indepenedent Director. The detail profile is enclosed as Annexure I. 2) Appointment of Mr. Shirish Samarth (DIN: 08111948) as an Additional Non-Executive Indepenedent Director. The detail profile is enclosed as Annexure II....
18-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 17th April, 2018 has inter alia transacted following business : 1) Appointment of Mr. Anilkumar Agrawal (DIN: 07659883) as an Additional Non-Executive Indepenedent Director. The detail profile is enclosed as Annexure I. 2) Appointment of Mr. Shirish Samarth (DIN: 08111948) as an Additional Non-Executive Indepenedent Director. The detail profile is enclosed as Annexure II.
18-04-2018
Bigul

Compliance Certificate For The Half Year Ended 31St March 2018 - Regulation 7(3) SEBI (LODR) Regulations 2015

 In compliance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate for the half year ended 31st March 2018, duly signed by the Company Secretary and Compliance Officer of the Company and the Authorised Representative of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, certifying...
14-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
14-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 :- SUMEET SADANAND MOREDesignation :- Company Secretary and Compliance Officer
13-04-2018
Bigul

Closure Of Trading Window

 This is to inform you that, Mr. Sujit Sen (DIN: 01248228), Non-Executive Independent Director conveyed his intension vide email dated 2nd April 2018, to resign from the Directorship of the Company with effect from close of business hours on 1st April 2018, due to personal and professional commitments. The noting of resignation will be taken at the ensuing Board Meeting....
03-04-2018
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