NOTICE OF 56TH ANNUAL GENERAL MEETING
This is to inform you that, the Fifty Sixth Annual General Meeting is scheduled to be held at Hotel Fortune Park Lake City, Near Jupiter Medi-Park (Jupiter Hospital Campus), Eastern Express Highway, Thane (W), Maharashtra 400601, India , on Saturday, 16th September, 2017, at 11.30 a.m. The necessary business matters proposed to be passed at the meeting is stated in the Notice enclosed herewith. Kindly acknowledge receipt of the same. Newspaper Publication
Enclosed herewith copies of Notice published in 'Business Standard' (English) and 'Navshakti' (Marathi) on Thursday, 24th August, 2017 in respect of Notice of Fifty Sixth Annual General Meeting, Remote E-Voting and Book Closure. You may please note that, the intimation in respect of Book Closure was already made to the Stock Exchange vide letter dated 18th August, 2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
GEE Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2017 to September 16, 2017 (both days inclusive) for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Fixes Book Closure Of For 56Th Annual General Meeting
We would like to inform you that the Board of Directors at its meeting held on Friday, 18th August, 2017, inter alia approved the following: 1. The Notice calling 56th Annual General Meeting ('AGM'). The AGM will be held on Saturday, 16th September, 2017 2. Fixed the cut-off date to determine the entitlement of voting rights of members for E-voting is Saturday, 9th September, 2017... Fixes 56Th Annual General Meeting And Closure Of Register Of Members And Share Transfer Books
We would like to inform you that the Board of Directors at its meeting held on Friday, 18th August, 2017, inter alia approved the following: 1. The Notice calling 56th Annual General Meeting ('AGM'). The AGM will be held on Saturday, 16th September, 2017 2. Fixed the cut-off date to determine the entitlement of voting rights of members for E-voting is Saturday, 9th September, 2017... Updates
Fixed 56th Annual General Meeting and Closure of Register of Members and Share Transfer Books Outcome of Board Meeting
Outcome of Board Meeting and Intimation about Annual General Meeting and Closure of Register of Members and Share Transfer Books Updates
Availing Extension for submission of IND-AS Compliant Financial Results for the quarter ended 30.06.2017 Submission Of Revised Financial Results For The Quarter And Year Ended 31St March 2017 In Accordance With Schedule III Of The Companies Act, 2013
Further to our submission dated 27th May, 2017 and in response to your email dated 10th July, 2017, we are pleased to submit the following : a. Revised financial result for the quarter and year ended 31st March, 2017 in the format prescribed in Schedule III of the Companies Act, 2013 duly rectified in compliance with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016. You may note that there is no change in the financial figures... Statement Of Investor Complaints For The Quarter Ended 30Th June 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 June, 2017, based on the detailed report received from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company enclosed herewith:...