GeeCee Ventures Limited - 532764 - Reg. 34 (1) Annual Report.
Pursuant to the requirements of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 38th Annual Report of the Company for the financial year 2021-22 being sent today i.e. Tuesday, August 30, 2022 through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. GeeCee Ventures Limited - 532764 - Notice Of The 38Th Annual General Meeting Of The Company & E-Voting Information
Enclosed herewith please find notice of the 38th Annual General Meeting of the Company to be held on Wednesday, September 21, 2022 at 04:00 P.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule Ill Part A of the SEBI (LODR), 2015, please find copies of newspaper advertisements published today i.e. Saturday, August 27, 2022 in following newspapers giving information on e-voting and related information of the 38th Annual General Meeting of the Company. 1. Business Standard (National Daily) in English. 2. Mumbai Lakshadeep in Marathi. 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 ended June 30, 2022 were published today i.e. on August 09, 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 - Outcome Of The Board Meeting Held On August 08, 2022 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
In continuation to our letter dated August 01, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 08, 2022 has inter-alia considered and approved the following: 1. Date, Time and Venue of the 38th Annual General Meeting 2. Appointment of the Cost Auditor of the Company for FY 2022-2023 3. Re-appointemnt of Mr. Harisingh Shyamsukha (Din:00033325) and Mr. SureshKumar Vasudevan Vazhathara Pillai (Din: 00053859 as the Whole Time Director for another period of 3 years. 4. Appointment of Mr. Vidit Dhandharia as the Chief Financial Officer of the company w.e.f August 08, 2022. GeeCee Ventures Limited - 532764 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
In continuation to our letter dated August 01, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 08, 2022 has inter-alia considered and approved the following: 1. Appointment of Mr. Vidit Dhandharia as the Chief Financial Officer of the company w.e.f August 08, 2022. GeeCee Ventures Limited - 532764 - Board Meeting Outcome for Pursuant To Regulation 30 And Submission Of - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
In continuation to our letter dated August 01, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 08, 2022 has inter-alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022 2. Date, Time and Venue of the 38th Annual General Meeting 3. Appointment of the Cost Auditor of the Company for FY 2022-2023 4. Re-appointemnt of Mr. Harisingh Shyamsukha (Din:00033325) and Mr. SureshKumar Vasudevan Vazhathara Pillai (Din: 00053859 as the Whole Time Director for another period of 3 years. 5. Appointment of Mr. Vidit Dhandharia as the Chief Financial Officer of the company w.e.f August 08, 2022. GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On August 08, 2022 - Pursuant To Regulation 30 And Submission Of - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
In continuation to our letter dated August 01, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 08, 2022 has inter-alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022 2. Date, Time and Venue of the 38th Annual General Meeting 3. Appointment of the Cost Auditor of the Company for FY 2022-2023 4. Re-appointemnt of Mr. Harisingh Shyamsukha (Din:00033325) and Mr. SureshKumar Vasudevan Vazhathara Pillai (Din: 00053859 as the Whole Time Director for another period of 3 years. 5. Appointment of Mr. Vidit Dhandharia as the Chief Financial Officer of the company w.e.f August 08, 2022. GeeCee Ventures Limited - 532764 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 Monday August 08, 2022 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. 2. Any other matter with the permission of Chair Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information' and as per our letter dated June 29, 2022, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives which have been kept closed from Friday, July 01, 2022 will end 48 hours after the results are made public / outcome of the Board Meeting on Monday, August 08, 2022. GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper advertisement published in Business Standard in English language having wide circulation and in Mumbai Lakshadweep in Marathi language having circulation in Mumbai dated July 18, 2022 titled NOTICE TO SHAREHOLDERS (For Transfer of unpaid/ unclaimed dividend and equity shares of the Company to Investor Education and Protection Fund (IEPF) Account), pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and refund) Rules, 2016.