GEE LTD. - 504028 - Reg. 34 (1) Annual Report.
62nd Annual Report of the Company for the FY ended on 31st March, 2023.05-12-2023
05-12-2023
GEE LTD. - 504028 - Reg. 34 (1) Annual Report.
Respected Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 62nd Annual General Meeting of the Company Gee Limited will be held on Tuesday, December 26, 2023. Please find enclosed copy of the Annual Report for the financial year 2022-23. Kindly take the same on your records.04-12-2023
GEE LTD. - 504028 - AGM To Be Held On 26Th December, 2023
Respected Sir/Madam, 1. the 62nd Annual General Meeting of the Company will be convened on Tuesday 26th December, 2023 at 3:00 P.M through Video Conferencing and shall be moderate from the registered office of the Company at plot no. E 1, Road No. 7 , Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of the notice is enclosed herewith for your perusal. 2. Notice of AGM along with Annual Report 2022-23 is being sent to the shareholders through emails. Shareholders who have registered their email id are sent the above documents through email. kindly take the same on your records.04-12-2023
GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, pursuant to regulation 30 & 47 read with schedule III of SEBI (LODR) Regulations, 2015 please find enclosed copy of newspaper publication in the following newspaper with respect to Audited Financial Results for the Quarter & Year ended on 31st March, 2023 approved at the meeting of Board of Directors held on 25.11.2023 : 1. Business Standard 2. Navakal. kindly acknowledge the receipt of the same.27-11-2023
GEE LTD. - 504028 - Board Meeting Outcome for Board Meeting Outcome For Notice Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. approved Audited Financials as on 31.03.2023 2. AGM Fixation as 26.12.202325-11-2023
GEE LTD. - 504028 - Board Meeting Intimation for Board Meeting Intimation For Notice Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2023 ,inter alia, to consider and approve 1. To approve audited Financial Statement for the FY ended 31`.03.2023. 2. Fixation of time & date of AGM.18-11-2023
GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report of EGM held on 16.11.2023.18-11-2023
GEE LTD. - 504028 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of the Extra Ordinary General Meeting of GEE Ltd. held on November 16th, 2023 at 4:00 P.m.16-11-2023
GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR), 2015, please find enclosed copies of newspaper advertisement issued regarding Notice of Extra-Ordinary General Meeting of the Company scheduled to ne held on November 16, 2023 at 4 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure. The Notice was published in Business Standard (English Daily) and Navakal (Marathi daily) (including e-editions). Kindly acknowledge the receipt of the same.27-10-2023
GEE LTD. - 504028 - Notice Of Extra-Ordinary General Meeting Of GEE Limited On 16Th November, 2023
The Extra-Ordinary General Meeting of the Company will be convened on Thursday, November 16, 2023 at 4 P.M. through video conferencing and shall be moderated from the registered office of the Company at Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of Notice of Extra-Ordinary General Meeting is enclosed for your perusal. Notice of EGM is being to the shareholders through emails. Shareholders who have registered their email id are sent the above documents through email.26-10-2023