Annual report for GEE Ltd. for FY-2017
29-05-2017
Audited Financial Results For The Quarter And Year Ended 31St March, 2017
This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 27th May, 2017 has inter alia transacted following business : 1)Approval of Audited financial Result for the quarter and year ended 31st March, 2017 2) Appointment of Company Secretary and Compliance Officer and 3)Appointment of Statutory Auditor of the Company for term of Five years The Meeting commenced at 11.00 a.m. and concluded at 19.30 p.m.27-05-2017
Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 27th May, 2017 has inter alia transacted following business : 1)Approval of Audited financial Result for the quarter and year ended 31st March, 2017 2) Appointment of Company Secretary and Compliance Officer and 3)Appointment of Statutory Auditor of the Company for term of Five years The Meeting commenced at 11.00 a.m. and concluded at 19.30 p.m.27-05-2017
Board to consider Dividend
GEE Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 27, 2017, inter alia:1. To consider and approve Audited Financial Results for the quarter and year ended March 31, 2017 and2. Recommending dividend for the financial year 2016-17, if any.Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of...20-05-2017
Intimation Of Board Meeting And Closure Of Window
the Board of Directors of the Company will be held on Saturday, 27th May, 2017 inter alia: a)To consider and approve Audited Financial Results for the quarter and year ended 31st March, 2017 and b)Recommending dividend for the financial year 2016-17, if any. 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...20-05-2017
Updates
This is to inform that Mr. Omkar Chandrakant Mhamunkar has resigned from the post of Company Secretary of the Company for personal reasons with effect from close of business hours of 8th May, 2017. Consequent to his resignation as Company Secretary, Mr. Omkar Mhamunkar also ceases to be the Compliance Officer of the Company. Further, we hereby inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading the trading window...09-05-2017
Updates
Pursuant to the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs and subsequent amendment notified on February, 28, 2017 ('the Rules') please find attached newspaper advertisement issued by the Company pursuant to enclosed copies of General Notice informing the shareholders in respect of Transfer of equity shares of the...07-05-2017
Credit Rating
GEE Limited hereby inform the Exchange that CRISIL has assigned rating for the banking facilities availed by the Company as follows : Total Bank Loan facilities rated : Rs. 78 Crores Long Term Rating : CRISIL BBB/Stable (Upgraded from CRISIL BBB-/Stable) Short Term Rating : CRISIL A3+ (Upgraded from CRISIL A3)22-04-2017
Compliance Certificate For The Period Ended 31St March, 2017
Compliance Officer of GEE Limited ('the Company')and Authorized Representative of the Link Intime India (Registrar and Transfer Agent) Hereby certify and confirm that M/s. GEE Limited (Formerly known as General Electrodes and Equipment Limited) has appointed M/s. Link Intime (India) Private Limited for both physical and electronic share transfer purpose and the Company has complied with sub regulation (2) of Regulation 7 of the SEBI (Listing Obligation & Disclosure Requirements) Rgulations 201513-04-2017
Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31-Mar-2017.
Pursuant to the regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GEE Limited submits Compliance Certificate in terms of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31-Mar-2017.11-04-2017