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GeeCee Ventures Ltd - 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. Sunday 05th September in the 'Financial Express' in all India editions, in English Language and in 'Mumbai Lakshadweep' Mumbai Edition, in Marathi Language in relation to the Thirty Seventh (37th) Annual General Meeting of the Company.
05-09-2021
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GeeCee Ventures Ltd - 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 37th Annual Report of the Company for the financial year 2020-21 being sent today i.e. Saturday, September 04th, 2021 through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories
04-09-2021
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GeeCee Ventures Ltd - 532764 - NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 28, 2021 AT 03:00 P.M. THROUGH VC/OAVM & E-VOTING INFORMATION

 Enclosed herewith please find notice of the 37th Annual General Meeting of the Company to be held on Tuesday, September 28th, 2021 at 03:00 P.M. through Video Conference (VC) or Other Audio Visual Means (OAVM).
04-09-2021
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III Part A of the SEBI (LODR), 2015 and MCA Circulars dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and 13th January, 2021 and Circular dated 11th May, 2020 and 15th January, 2021 issued by the SEBI, please find copies of newspaper advertisements published today i.e. Friday, 03rd September, 2021 in following newspapers giving notice of the 37th Annual General Meeting of the Company scheduled to be held on Tuesday, 28th September, 2021 at 03:00 P.M. (IST) through Video Conference/ Other Audio Visual Means. 1. Business Standard (National Daily) in English. 2. Mumbai Lakshadeep in Marathi.
03-09-2021
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GeeCee Ventures Ltd - 532764 - Revised Book Closure Date Of The Company For The Purpose Of Dividend/Annual General Meeting.

 With reference to our earlier letter dated 12th August, 2021 and 16th August, 2021, request you to note the revised book closure dates of the Company. Similarly, Register of Members and Share Transfer Books of the Company will remain closed from Friday, 03rd September 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of Dividend/Annual General Meeting, for the financial year ended 31st March, 2021. Further kindly note that the Record Date for the purpose of dividend is Thursday, 02nd September, 2021. Kindly take the same on your records.
21-08-2021
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GeeCee Ventures Limited - 532764 - Revised Book Closure Dates Of The Company

 With reference to our earlier letter dated 12th August, 2021, request you to note the revised book closure dates of the Company. Similarly, Register of Members and Share Transfer Books of the Company will remain closed from Friday, 03rd September 2021 to Tuesday, 28th September, 2021 (both days inclusive) for the purpose of Dividend, if any for the financial year ended 31st March, 2021.
16-08-2021
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GeeCee Ventures Ltd - 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, 2021 were published today i.e. on 13th August, 2021 in newspapers, Business Standard and Mumbai Lakshadeep.
13-08-2021
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GeeCee Ventures Limited - 532764 - Re-Appointment Of Whole Time Director

 Based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing 37th AGM, the Board has re-appointed Mr. Gaurav Shyamsukha (Din: 01646181) a Whole -Time Director for a next term of upto 3 years commencing from May 01, 2022 to April 30, 2025
12-08-2021
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GeeCee Ventures Ltd - 532764 - Appointment Of Additional Independent Director.

 Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on August 12, 2021 has appointed Ms. Rupal Anand Vora as an Additional Independent Director of the Company with effect from August 12, 2021 upto the Date of ensuing 37th AGM. Further she will be regularized as an Independent Director after the ensuing 37th AGM.
12-08-2021
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GeeCee Ventures Limited - 532764 - The Register Of Members And Share Transfer Books Of The Company Shall Remain Close From Wednesday, September 22, 2021 To Tuesday, September 28, 2021 (Both Days Inclusive)

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members And Share transfer Books of the company shall remain close from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of Annual General Meeting.
12-08-2021
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