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NOTIFICATIONS
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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(Amendment) Regulations, 2018 and Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate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 Friday 1st July, 2022 till 48 hours after the announcement/declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022 (both days inclusive) as approved by the Board of Directors and filed with the Stock Exchanges.
29-06-2022
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GeeCee Ventures Limited - 532764 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GeeCee Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-06-2022
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GeeCee Ventures Limited - 532764 - Disclosure Of Voting Results Of The Postal Ballot - Regulation 44 (3) Of SEBI LODR.

 In continuation to our earlier letter dated May 27, 2022 in respect of the Postal ballot notice of the Company, we hereby submit the following: 1. Voting results as required under regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 (Annexure-A). 2. Scrutinizer's Report on said Postal Ballot. (Annexure-B)
27-06-2022
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GeeCee Ventures Limited - 532764 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Li.Sting Obligations And Disclosure Requirement) Regulations. 2015

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended March 31, 2022 in the format specified by the SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and record.
06-06-2022
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 ln continuation of our letter dated 27th May, 2022 with subject submission of Notice of Postal Ballot, Please find enclosed herewith the newspaper cuttings of Notice of Postal Ballot and E-voting facility provided to the Members in compliance to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014, published today i.e. on Saturday, 28th May, 2022 in "Business Standard" in all India editions, in English Language and in "Mumbai Lakshadeep" in Mumbai edition, in Marathi language.
28-05-2022
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GeeCee Ventures Limited - 532764 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We enclose herewith a copy of the Postal Ballot Notice of GeeCee Ventures Limited ('the Company') dated May 25, 2022, along with the Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Notice') for seeking approval of the Members of the Company on the resolutions forming part of the Postal Ballot Notice.
27-05-2022
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Kindly be informed that the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 were published today i.e. on May 27, 2022 in newspapers, Business Standard and Mumbai Lakshadeep. A print layout copy of the same in enclosed.Kindly take the same on your records.
27-05-2022
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Annual report for GeeCee Ventures Ltd. for FY-2022
26-05-2022
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 e) In terms of Section 139 of the Companies Act, 2013, as the term of office of M/s. MRB & Associates, Chartered Accountants Partnership Firm (FRN: 136306W) will be completed at the 38th Annual General Meeting to be held in the year 2022, the Board of Directors have re-appointed M/s. MRB & Associates, Chartered Accountants Partnership Firm (FRN: 136306W) as the Statutory Auditors of the Company for a further period of 5 years from the conclusion of 38th Annual General Meeting till the conclusion of 43rd Annual General Meeting, subject to members approval to be taken at the 38th Annual General Meeting of the Company.
25-05-2022
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GeeCee Ventures Limited - 532764 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 25Th May, 2022

 In continuation to our letter dated 18th May, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 25th May, 2022. a) Audited Standalone and Consolidated Financial Results ; b) Auditors'' Report with unmodified opinion on Audited Financial Results -Standalone and Consolidated for the Quarter and Financial year ended 31st March, 2022 submitted by the Statutory Auditors of the Company and c) Declaration by the Whole Time Director of the Company regarding Audit Reports with unmodified opinion Postal Ballot Notice approved intimation Re-appointment of MRB and Associates as Statutory Auditors
25-05-2022
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