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Bigul

GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI(LODR), 2015 its is hereby informed that the Board of Directors of the Company met today, i.e, 25th October, 2023 at the Registered Office of the Company via Video conferencing at 12:45 PM and appointed M/s R. Dokania & Co. as the Statutory Auditors of the Company, based on the recommendations of the Audit Committee, for the FY 2022-23 w.e.f 25th October, 2023 to fill up the casual vacancy and to hold office till the ensuing AGM of the Company. Kindly take the above on records.
25-10-2023
Bigul

GEE LTD. - 504028 - Board Meeting Outcome for Notice Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of directors of the Company had met at 12:45 P.M. today, i.e, 25th October, 2023. The Appointment of M/s. R. Dokania & Co., Chartered Accountants, as the Statutory Auditors of the Company w.e.f 25th October, 2023 for the FY 2022-23 to fill up the casual vacancy, based on the recommendation of the Audit Committee, was approved. The Board shall also convene an Extra Ordinary General meeting within three months to seek the approval of the members. The new Auditors shall hold office as per law till the conclusion of the next AGM of the company. As apprised by the Chairman, your good office is also informed that the Company has received a petition filed with the NCLT (Mumbai Bench) u/s 241 of the Companies Act, 2013 dated 23rd October, 2023, a copy of which has been marked to all the Directors of the Company.
25-10-2023
Bigul

GEE LTD. - 504028 - 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 25/10/2023 ,inter alia, to consider and approve Appointment of Statutory Auditors for the FY 2022-23 to fill up the casual vacancy arising out of resignation of the erstwhile Statutory Auditors.
23-10-2023
Bigul

GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (LODR), 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, it is hereby informed that M/s SINGHI & Co, the Statutory Auditors of the Company, have resigned from their office with immediate effect as informed to the Company via mail dated 20th October, 2023 at 6 P.M. on the said date. Details with respect to resignation/change in auditors as required under Regulation 30 read with Schedule III of the SEBI(LODR), 2015, SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09. 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith. Also, in view of the above kindly note that a meeting of the Audit Committee and the Board of Directors of the Company shall be held urgently to consider and fill up the casual vacancy caused by the said resignation. The details of the same shall be informed to the exchange shortly.
21-10-2023
Bigul

GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (LODR), 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, it is hereby informed that M/s. SINGI & CO, the Statutory Auditors of the Company, have resigned from their office of Statutory Auditors of the Company with immediate effect informed to the Company via their mail dated 20th October, 2023 at around 6 P.M. on the said date. Details with respect to the resignation/change in Auditors of the Company as required under Regulation 30 read with Schedule III of SEBI (LODR), 2015, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are annexed herewith. Also, in view of the above kindly note that a meeting of Audit Committee and the Board of Directors of the Company shall be held urgently to consider and fill up the casual vacancy caused by the said resignation. The details of the same shall be informed to the exchange shortly.
21-10-2023
Bigul

GEE LTD. - 504028 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) for the quarter ended September 30, 2023 and we hereby confirm that the Company and/or RTA had received request for demat from period 01.07.2023 to 30.09.2023. The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
13-10-2023
Bigul

GEE LTD. - 504028 - Closure of Trading Window

 The Securities and Exchange Board of India (Prohibition of Insider Trading)(Second Amendment) Regulations, 2019 has mandated the closure of trading window from the end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the Company has been closed with immediate effect, i.e, immediately on closure of trading hours on BSE from September 30, 2023 and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended September 30, 2023.
30-09-2023
Bigul

GEE LTD. - 504028 - Revised Outcome Of The Board Meeting Held On 5Th September, 2023

 With reference to mail dated 6th September, 2023 for additional details required for Corporate Announcement filed under Regulation 30 of SEBI LODR, 2015, it is informed: 1) The Company considered only draft unaudited financials for FY 2022-23. 2) The date of the 62nd AGM would be intimated shortly. 3) The Company appointed CS Aditya Jalan as its full-time Company Secretary & Compliance Officer w.e.f 1st June, 2023 4) Anilkumar Mohanlal Agarwal, Independent director, resigned from the Company w.e.f 31st August, 2023 which was accepted by the Company in this Board Meeting and Exchange was informed accordingly. The resignation letter copy is attached stating that there were no material reasons for the resignation. The details required under Regulation 30 of SEBI LODR, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9/9/2015 is also attached for both Item No. 3 & 4 above. The meeting commenced at 4 P.M. and ended at 7.45 P.M. Please take the above on records and oblige.
08-09-2023
Bigul

GEE LTD. - 504028 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 5Th September, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed the following: 1) The Company considered only the draft Financial Results which were unaudited for want of further information for FY 2022-23. 2) The Exchange would be intimated shortly regarding the date of the 62nd AGM & the draft Notice of the same. 3) The Company appointed CS Aditya Jalan as the Full-time Company Secretary & Compliance Officer of the Company w.e.f 1st June, 2023. 4) Mr. Anilkumar Mohanlal Agarwal, Independent Director of the Company has resigned w.e.f 31st August, 2023. The meeting commenced at 4:00 P.M. and ended at 7:45 P.M. Please take the above on records and oblige.
05-09-2023
Bigul

GEE LTD. - 504028 - 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 05/09/2023 ,inter alia, to consider and approve 1. Consider and approve audited financials for the Quarter & Financial Year ended 31st March, 2023. 2. Fix the date of ensuing 61st Annual General Meeting and with respect to the Financial Year ended 31st March, 2023. 3. Approve the Draft Notice for the Annual General Meeting & Director's Report for the FY 2022-23. 4. Appointment of full-time Company Secretary & Compliance Officer. Kindly take the same on record.
04-09-2023
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