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GeeCee Ventures Limited - 532764 - The Company Has Fixed The Record Date On Thursday, September 02, 2021

 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has fixed the Record Date (Thursday, September 02, 2021) for determining entitlement of shareholder to Final Dividend for Financial Year 2020-21. The dividend, if approved by the shareholders at the ensuing AGM will be paid within 30 days of the AGM. a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Thursday, September 02, 2021; b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Thursday, September 02, 2021.
12-08-2021
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GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On 12.08.2021

 In continuation to our letter dated 5th August, 2021 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 12th August, 2021 has inter-alia considered and approved the following : I. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2021, thus in In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: ? Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021. ? Limited Review Report from Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2021.
12-08-2021
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GeeCee Ventures Limited - 532764 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.08.2021

 In continuation to our letter dated 5th August, 2021 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 12th August, 2021 has inter-alia considered and approved the following : I. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2021, thus in In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: ? Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2021. ? Limited Review Report from Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2021.
12-08-2021
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GeeCee Ventures Limited - 532764 - Board Meeting Intimation for Subject: 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 12/08/2021 ,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 Thursday 12th August, 2021 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. 2. Any other matter with the permission of Chair.
05-08-2021
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the subject matter, we hereby inform that Mrs. Rupal Desai (Category: Independent Director) (Din: 08496829) vide letter dated 26th July, 2021 has tendered resignation from the Board w.e.f close of business hours of 26th July, 2021 due to personal commitments and priorities explanied more in detail in the resignation letter attached with this letter. Accordingly Mrs. Rupal Desai (Din: 08496829) will cease to be Director on the Board of the Company from the close of business hours of 26th July, 2021.
28-07-2021
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GeeCee Ventures Limited - 532764 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated July 21, 2021, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2021. This is for your information and records.
21-07-2021
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GeeCee Ventures Ltd - 532764 - Shareholding for the Period Ended June 30, 2021

 GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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GeeCee Ventures Limited - 532764 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2021
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated 13th July, 2021 please find enclosed herewith newspaper advertisement published in Business Standard in English Language having wide circulation and in Mumbai Lakshadweep in Marathi language having Mumbai circulation dated 14th July, 2021 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. Please note that the English publication of the aforesaid notice which was published yesterday i.e. Tuesday 13th July, 2021 has been submitted.
14-07-2021
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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 dated 13th July, 2021 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. Please note that the Marathi publication of the aforesaid notice will be published tomorrow i.e. Wednesday 14th July, 2021 which will be intimated separately.
13-07-2021
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