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GEE LTD. - 504028 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th August, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting was adjourned till further notice for want of further information. The exchange would be intimated about the details of the adjourned meeting in due course. The meeting commenced at 5:00 P.M. and ended at 7:15 P.M. Please take the above on records and oblige.
30-08-2023
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GEE LTD. - 504028 - Board Meeting Intimation for 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 30/08/2023 ,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.
24-08-2023
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GEE LTD. - 504028 - Clarification sought from GEE Ltd

 The Exchange has sought clarification from GEE Ltd on August 24, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
24-08-2023
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GEE LTD. - 504028 - Board Meeting Intimation for Disclosure Of Reasons For Delay In Submission Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023

 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve This is in furtherance to our letter dated 15/06/2023, whereby it was informed that the audited financial results of the Company will be approved by the Board of Directors in its meeting scheduled on 31/07/2023. Kindly note that the audited financial results could not be approved by the Company on 31/07/2023, since the same is pending finalisation due to change in the Statutory auditor of the Company during the FY 22-23. The new statutory auditors were appointed with effect from 14/11/2022 as intimated to the stock exchanges. In view of the above, in accordance with the SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated 19/11/2018, the Company would like to inform that the Company has not been able to submit the Audited Financial Results for the quarter and financial year ended 31/03/2023 within the prescribed time i.e. on or before 30/05/2023. Necessary steps are being taken by the Company for finalisation and approval of the same & will be notified to the stock exchanges in due course.
31-07-2023
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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 Private Limited, Registrar and Share Transfer Agent (RTA) for the quarter ended June 30, 2023 and we hereby confirm that the Company and/or the RTA had received request for demat from 01.04.2023 to 30.06.2023. 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.
14-07-2023
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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 of BSE from June 30, 2023 and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2023.
30-06-2023
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GEE LTD. - 504028 - Board Meeting Intimation for Disclosure Of Reasons For Delay In Submission Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023

 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve This is in furtherance to our letter dated 31/05/2023, whereby it was informed that the audited financial results of the Company will be approved by the Board of Directors in its meeting scheduled on 15/06/2023. Kindly note that the audited financial results could not be approved by the Company on 15/06/2023, since the same is pending finalisation due to change in the Statutory auditor of the Company during the FY 22-23. The new statutory auditors were appointed with effect from 14/11/2022 as intimated to the stock exchanges. In view of the above, in accordance with the SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated 19/11/2018, the Company would like to inform that the Company has not been able to submit the Audited Financial Results for the quarter and financial year ended 31/03/2023 within the prescribed time i.e. on or before 30/05/2023. Necessary steps are being taken by the Company for finalisation and approval of the same & will be notified to the stock exchanges in due course.
15-06-2023
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GEE LTD. - 504028 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of GEE Limited, duly signed by Mrs. Chandni Maheswari, Practicing Company Secretary for the financial year ended March 31, 2023.
07-06-2023
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GEE LTD. - 504028 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, it is informed that Mrs. Payal Agarwal, DIN: [07198236], has ceased to be an Executive Director designated as a Wholetime Director of the Company from the close of business hours on 29th May, 2023. We hereby submit the details as required under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015
01-06-2023
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GEE LTD. - 504028 - Board Meeting Intimation for Disclosure Of Reasons For Delay In Submission Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023

 GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 ,inter alia, to consider and approve This is in furtherance to our letter dated 24/05/2023, whereby it was informed that the audited financial results of the Company will be approved by the Board of Directors in its meeting scheduled on 30/05/2023. Kindly note that the audited financial results could not be approved by the Company on 30/05/2023, since the same is pending finalisation due to change in the Statutory auditor of the Company during the FY 22-23. The new statutory auditors were appointed with effect from 14/11/2022 as intimated to the stock exchanges. In view of the above, in accordance with the SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated 19/11/2018, the Company would like to inform that the Company has not been able to submit the Audited Financial Results for the quarter and financial year ended 31/03/2023 within the prescribed time i.e. on or before 30/05/2023. Necessary steps are being taken by the Company for finalisation and approval of the same & will be notified to the stock exchanges in due course.
31-05-2023
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