Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
GEE Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Addendum to Outcome of the Board Meeting
GEE Ltd has informed BSE that following are the addendum to outcome of the Board Meeting held on December 11, 2015:1. The Board of Directors of the Company re-appointed Mr. Madhusudan Pralhad Dhanuka, Executive Director (Marketing) for the period of three (3) years w.e.f. December 01, 2015 subject to approval of shareholders at their ensuing Annual General Meeting.... Outcome of Board Meeting (Appointment of Company Secretary & Compliance Officer)
GEE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2015, has appointed Mr. Omkar Chandrakant Mhamunkar, Associate member of The Institute of Company Secretaries of India as Company Secretary w.e.f. December 01, 2015.Further, Mr. Omkar Chandrakant Mhamunkar has been designated as the Compliance Officer as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
GEE Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
GEE Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to transact the following:- To take on record the Unaudited (Provisional) Financial Results for the quarter and half year ended September 30, 2015.Further, 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... Shareholding Pattern for September 30, 2015
GEE Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Outcome of AGM
GEE Ltd has informed BSE that the 54th Annual General Meeting (AGM) of the Company was held on September 26, 2015. alongwith Scrutinizer's Report. Addendum to the Outcome of Board Meeting held on August 06, 2015
GEE Ltd has informed BSE that by way of an outcome of the Board Meeting held on May 30, 2015, the Company had intimated to the exchange regarding appointment of Mr. S. R. Utekar, as an Independent Director, of the Company w.e.f. May 30, 2015.Further to the Board Meeting outcome of May 30, 2015 and as an addendum to the outcome of the Board Meeting of August, 06, 2015, Company informed that Mr. S. R. Utekar, had expressed his inability for... Fixes Book Closure for Final Dividend & AGM
GEE Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2015 to September 25, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 54th Annual General Meeting (AGM) of the Company to be held on September 26, 2015. Change in Date of 54th AGM (AGM on Sep 26, 2015)
GEE Ltd has informed BSE that :"The Board of Directors at their meeting held on August 06, 2015 decided to convene the ensuing 54th Annual General Meeting of the Members of the Company on September 25, 2015 at 11.30 AM and the outcome of Board Meeting was submitted likewise to exchange.However, there was certain ambiguity regarding whether September 24, 2015 or September 25, 2015 will be declared as a Public Holiday and subsequently...