Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that, Mr. Sujit Sen (DIN: 01248228), Non-Executive Independent Director conveyed his intention 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. Announcement under Regulation 30 (LODR)-Updates
In continuation of our letter no. GEE/ KAL/ SEC / OCM/ 2016-17dated 05th January 2017, we wish to inform you that, due to adverse situation and challenges faced by the Company in IT Park Project, the Management was of view to identify any alternative/ substitution/ modification/ cancellation of memorandum of understanding (agreed terms) which was executed with M/s Cliff Conwell LLP on 05th January, 2017 for development of IT Park Project at Thane... Unaudited Financial Result For The Quarter And Nine Months Ended 31 December 2017
This is reference to captioned subject, the Board of Directors at its meeting held on Wednesday, 14th February, 2018 has inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December 2017. The copy of the financial results along with the limited review report are attached herewith. The meeting commenced at 13.30 p.m. and concluded at 18.45 p.m. You are requested to take the same on records. Updates
we wish to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window will remain close between 7th February, 2018 to 16th February, 2018 (both days inclusive) and shall re-open on 17th February, 2018. Accordingly, all the Designated Employees (including Directors) of the Company has been... Board Meeting On 14Th FEBRUARY 2018
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018 to inter alia, consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2017, as per Indian Accounting Standards ('IND-AS') and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016. Shareholding for the Period Ended December 31, 2017
GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31-December-2017
Statement of Investor Complaints for the quarter ended 31-December-2017, pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Updates
This is to inform you that, Mr. Shankarlal Agarwal (DIN: 01205377), Managing Director, has conveyed his intension to resign from the Directorship of the Company with effect from close of business hours 30th December, 2017, 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... Resignation of Managing Director
This is to inform you that, Mr. Shankarlal Agarwal (DIN: 01205377), Managing Director, has conveyed his intension to resign from the Directorship of the Company with effect from close of business hours 30th December, 2017, 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... 