Resignation of Director
This is to inform you that, Mr. Ashok Kumar (DIN: 01369217), Non-Executive Independent Director and Mr. Rakesh Mundra (DIN: 00005550) Non-Executive Independent Director, have conveyed their intension to resign from the Directorship of the Company with effect from close of business hours 14th December, 2017, due to personal reason. The noting of resignation is taken at the Board Meeting held on 14th December, 2017. Kindly take the same on your record. Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2017.
This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 14th December, 2017 has inter alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2017. The copy of the financial results along with the limited review report are attached herewith. The meeting commenced at 12:00 p.m. and concluded at 20:10 p.m. You are requested to kindly take the same on records. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 14th December, 2017 has inter alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2017. The copy of the financial results along with the limited review report are attached herewith. The meeting commenced at 12:00 p.m. and concluded at 20:10 p.m. You are requested to kindly take the same on records. Closure of Trading Window
Further, 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 December, 2017 to 18th December, 2017 (both days inclusive) and shall re-open on 19th December, 2017. Accordingly, all the Designated Employees (including Directors) of the Company... Updates
Respected Sir/Madam, We would like to inform you that, as per relaxation given in SEBI circular no. CIR/CFD/FAC/62/2016 dated 05th July 2016, the Company is availing the extension for approving and submitting the IND-AS Compliant financial results for the second quarter as well i.e. quarter ended 30th September 2017. The Board meeting will be conveyed within the extended period of time i.e. up to 14th December 2017.... Compliance Certificate Under Regulation 40(9) Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the compliance certificate for the period from 1st April, 2017 to 30th September, 2017, 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. Compliance Certificate For The Half Year Ended 30Th September, 2017
In compliance with Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate for the half year ended 30th September, 2017, 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... Shareholding for the Period Ended September 30, 2017
GEE Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
In compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below statement of investor complaint(s) for the quarter ended 30th September, 2017, based on the detail report received from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company enclosed herewith:... 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