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GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On 25Th May, 2022 - Pursuant To Regulation 30 And Submission Of - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2022 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 1. In terms of provisions of Regulations 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and financial year ended 31st March, 2022 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on 25th May, 2022: a) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and financial year ended 31st March, 2022 along with Statement of Assets and Liabilities; 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.
25-05-2022
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GeeCee Ventures Limited - 532764 - Board Meeting Intimation for Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022.

 Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday, 25th May, 2022 interalia to Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and Any other matter with the permission of Chair.
18-05-2022
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GeeCee Ventures Limited - 532764 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of Secretarial Compliance Report issued by M/s. Nishant Jawasa & Associates, practicing Company Secretaries for the financial year ended 31st March, 2022. Kindly take the same on your records
12-05-2022
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GeeCee Ventures Limited - 532764 - Certificate From Practicing Company Secretary - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In continuation to our letter dated 13th April, 2022, it is hereby informed that while submitting the disclosure under Regulation 40(9) the covering letter along with the certificate, erroneously had the letter Head of the subsidiary company instead of GeeCee Ventures Limited. Hence we are enclosing the same contents of the covering letter dated 13th April, 2022 on the letter head of the Company along with the same certificate. Thus in reference to the subject matter, please find enclosed herewith Certificate received from Mr. Nishant Jawasa - Practicing Company Secretary- under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01st April 2021 to 31st March, 2022.
20-04-2022
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GeeCee Ventures Limited - 532764 - Certificate From Practicing Company Secretary - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the subject matter, please find enclosed herewith Certificate received from Mr. Nishant Jawasa - Practicing Company Secretary- under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01st April 2021 to 31st March, 2022.
13-04-2022
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GeeCee Ventures Limited - 532764 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGeeCee Ventures Limited 2CINL24249MH1984PLC032170 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MS DIPYANTI JAISWAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MR. GAURAV SHYAMSUKHA Designation: WHOLE TIME DIRECTOR EmailId: [email protected] Date: 13/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2022
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GeeCee Ventures Limited - 532764 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022

 With reference to the subject matter, please find enclosed herewith Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the period from 1st April, 2021 to 31st March, 2022.
07-04-2022
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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 April, 2022 till 48 hours after the announcement/declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 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 year ended 31st March, 2022 is made by the Company to the Stock Exchange.
30-03-2022
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GeeCee Ventures Limited - 532764 - Clarification On Increase In Volume

 With reference to clarification sought by your good office vide email dated 18th February, 2022 we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information/event that in our opinion would have bearing on the volume behaviour of the scrip. The Company shall continue to make applicable disclosures, within the stipulated time. We further would like to state that no development has materialised as of date which requires disclosure by the Company under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on your records.
18-02-2022
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GeeCee Ventures Limited - 532764 - Clarification sought from GeeCee Ventures Ltd

 The Exchange has sought clarification from GeeCee Ventures Ltd on February 18, 2022, with reference to Movement in Volume.The reply is awaited.
18-02-2022
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