GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Mr. Ashish Ranka - Chief Financial Officer of the Company vide its letter dated 16th February, 2022 has given resignation from the services of Chief Financial Officer w.e.f close of business hours on 16th March, 2022. 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 nine ended December 31, 2021 were published today i.e. on February 09th, 2022 in newspapers, Business Standard and Lakshadeep. A print layout copy of the same in enclosed. GeeCee Ventures Limited - 532764 - APPOINTMENT OF SECRETARIAL AUDITOR
Appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013 for carrying out the Secretarial audit of the Company for the FY 2021-2022. GeeCee Ventures Limited - 532764 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08.02.2022 For The Quarter And Nine Months Ended December 31, 2021.
In continuation to our letter dated 01st February, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 08th February, 2022 has inter-alia considered and approved the following: a. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; b. Limited Review report by the Auditors of the Company for the quarter and nine months ended December 31, 2021; and c. Appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013 for carrying out the Secretarial audit of the Company for the FY 2021-2022. GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On 08.02.2022 - Pursuant To Regulation 30 And Submission Of - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2021 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
In continuation to our letter dated 01st February, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 08th February, 2022 has inter-alia considered and approved the following: a. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; b. Limited Review report by the Auditors of the Company for the quarter and nine months ended December 31, 2021; and c. Appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013 for carrying out the Secretarial audit of the Company for the FY 2021-2022. GeeCee Ventures Limited - 532764 - Board Meeting Intimation for Board Meeting Intimation For 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 08/02/2022 ,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 Tuesday, 08th February, 2022 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021. 2. Any other matter with the permission of Chair. GeeCee Ventures Limited - 532764 - Shareholding for the Period Ended December 31, 2021
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here GeeCee Ventures Limited - 532764 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DIPYANTI JAISWARDesignation :- Company Secretary and Compliance Officer 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, 1st January, 2022 till 48 hours after the announcement/declaration of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021 (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 ended 31st December, 2021 is made by the Company to the Stock Exchange.