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GeeCee Ventures Limited - 532764 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GeeCee Ventures Limited 2 CIN NO. L24249MH1984PLC032170 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DIPYANTI AJAYKUMAR JAISWARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- VIDIT DHANDHARIA Designation : -CHIEF FINANCIAL OFFICER Date: 05/04/2024
05-04-2024
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GeeCee Ventures Limited - 532764 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGeeCee Ventures Limited 2CIN NO.L24249MH1984PLC032170 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: DIPYANTI AJAYKUMAR JAISWAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VIDIT DHANDHARIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 05/04/2024 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.
05-04-2024
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GeeCee Ventures Limited - 532764 - Compliance Certificate - Regulation 7(3) Of SEBI(LODR) Regulation, 2015 For The Financial Year Ended 31St March 2024

Compliance Certificate - Reg 7(3) of SEBI(LODR) Reg, 2015 for the Financial Year ended 31st March 2024
05-04-2024
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GeeCee Ventures Limited - 532764 - Demand Notice

Disclosure under regulation 30 read with Schedule III of the SEBI (LODR), 2015
15-03-2024
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GeeCee Ventures Limited - 532764 - As Per Regulation 46 Of The SEBI (LODR) Regulation, 2015.

Please be informed that as per the regulation 46 of SEBI (LODR ) Regulation, 2015, the company has updated its website with new design and appearance with some changes in its content.
12-02-2024
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30(LODR)- Newspaper Publication for Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023.
08-02-2024
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GeeCee Ventures Limited - 532764 - Appointment Of Secretarial Auditor Under Regulation 30

Appointment of Secretarial Auditor for 2023-24
07-02-2024
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GeeCee Ventures Limited - 532764 - Board Meeting Outcome for Outcome Of Board

outcome of the Board meeting and appointment of Secretarial Auditor. it was intimated on 31st January, 2024
07-02-2024
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