GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly be informed that the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 were published today i.e. on November 11, 2022 in newspapers, Business Standard and Mumbai Lakshadeep. A print layout copy of the same in enclosed. Kindly take the same on your records. GeeCee Ventures Limited - 532764 - Board Meeting Outcome for Board Meeting Outcome For Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2022
In continuation to our letter dated November 03, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, November 10, 2022 has inter-alia considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022, thus in In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: 1. Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022. 2. Limited Review Report received from Statutory Auditors - M/s. MRB & Associates on the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022. GeeCee Ventures Limited - 532764 - Board Meeting Outcome For Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2022.
In continuation to our letter dated November 03, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, November 10, 2022 has inter-alia considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022, thus in In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: 1. Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022. 2. Limited Review Report received from Statutory Auditors - M/s. MRB & Associates on the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022. GeeCee Ventures Limited - 532764 - Board Meeting Intimation for Board Meeting Intimation For The Meeting To Be Held On November 10, 2022
Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10, 2022 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. Any other matter with the permission of Chair. GeeCee Ventures Limited - 532764 - Closure of Trading Window
This is to inform you that, pursuant to the SEBI (Prohibiton of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives shall remain closed from Saturday, October 01, 2022 till 48 hours after the announcement/declaration of Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022 (both days inclusive) as approved by the Board of Directors and filed with the Stock Exchanges. The Trading window will open 48 hours after the announcement/ declaration of the financial results for the quarter and half year ended September 30, 2022 is made by the Company to the Stock Exchange. GeeCee Ventures Limited - 532764 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, enclosed herewith please find the voting results of the business transacted at the 38th Annual General Meeting of the Company held on Wednesday, September 21, 2022 at 04:00 P.M. via Video Conference / Other Audio Visual Means. Further enclosed herewith please find the consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by M/s. Nishant Jawasa & Associates. You are requested to kindly take the same on your records. GeeCee Ventures Limited - 532764 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting Further please note that in our letter submitted earlier today we inadvertently forgot to attach DSC on the Annexure. Hence, we re-submitting the disclosure by attaching the DSC on the covering as well as the Annexure. You are requested to kindly take the same on your record. GeeCee Ventures Limited - 532764 - Outcome Of The 38Th Annual General Meeting
In continuation to our letter dated May 25, 2022, August 08, 2022 and August 30, 2022 we wish to inform you that at the 38th Annual General Meeting of the Company held on Wednesday, September 21, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at the Registered Office of the Company at 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai - 400 021, enclosed herewith please find announcements under Reg 30. GeeCee Ventures Limited - 532764 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith copies of newspaper advertisement published today i.e. Wednesday, August 31, 2022 in 'Business Standard' in all India editions, in English Language and in 'Mumbai Lakshadweep' Mumbai Edition, in Marathi Language in relation to the Thirty Eighth (38th) Annual General Meeting of the Company.