GeeCee Ventures Consolidated March 2021 Net Sales at Rs 16.06 crore, up 153.73% Y-o-Y
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GeeCee Ventures Ltd - 532764 - Announcement under Regulation 30 (LODR)-Dividend Updates
The board of directors have recommended Dividend of Rs. 1.90/- (Rupees One Rupee Ninety Paisa only) per share on the equity capital for the year ended 31st March, 2021, subject to necessary approval by the members at the ensuing Annual General Meeting. The date of Annual General Meeting and the record date will be intimated to the stock exchanges separately.25-05-2021
GeeCee Ventures Ltd - 532764 - RESULTS AND DIVIDEND RECOMMENDED BY THE BOARD
1. In terms of provisions of Regulations 30 (read with Para A of Schedule Ill) 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, 2021 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on 25th May, 2021 2. Recommendation of Dividend of Rs. 1.90/- (Rupees One Rupee Ninety Paisa only) per share on the equity capital for the year ended 31st March, 2021, subject to necessary approval by the members at the ensuing Annual General Meeting. The date of Annual General Meeting and the record date will be intimated to the stock exchanges separately.25-05-2021
GeeCee Ventures Ltd - 532764 - Results For The Quarter And Financial Year Ended 31St March, 2021.
1. In terms of provisions of Regulations 30 (read with Para A of Schedule Ill) 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, 2021 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on 25th May, 2021 Recommendation of Dividend of Rs. 1.90/- (Rupees One Rupee Ninety Paisa only) per share on the equity capital for the year ended 31st March, 2021, subject to necessary approval by the members at the ensuing Annual General Meeting. The date of Annual General Meeting and the record date will be intimated to the stock exchanges separately.25-05-2021
GeeCee Ventures Ltd - 532764 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report for the Financial Year ended 31st March 2021: 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, 2021.20-05-2021
GeeCee Ventures Limited - 532764 - Board to consider Dividend
In continuation to the Company's letter dated May 17, 2021 with regards to the intimation of the Board meeting to be held on May 25, 2021 which is being held interalia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. Further, GeeCee Ventures Ltd has now informed BSE that the board of directors will also discuss on consideration of dividend on Equity Shares of the Company, if any.Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information" and as per our letter dated March 31, 2021 the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediaterelatives which have been kept closed from April 01, 2021 will end 48 hours after the results are made public / outcome of the Board Meeting on May 25, 2021.18-05-2021
GeeCee Ventures Limited - 532764 - Update on board meeting
Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve In continuation to our letter dated 17th May, 2021 under Reg. 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regards to the intimation of the Board meeting to be held on Tuesday, 25th May, 2021 which is being held interalia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 it is further informed that the board of directors will also discuss on consideration of dividend on Equity Shares of the Company, if any.18-05-2021
GeeCee Ventures Limited - 532764 - Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company had submitted bid in the e-Auction conducted by City and Industrial Development Corporation (CIDCO) for plot of land at Kharghar. As per the result of the auction declared on 17/05/2021, the company has emerged as the highest bidder for a plot 1D in Sector 27 of Kharghar Node. The Company has already got the other three adjoining plots (i.e. Plot 1A, 1B & 1C). Total outlay on all the four plots cumulatively would be of Rs. 122.79 crores. The Company proposes to develop a residential cum commercial project on this land. This is subject to the execution of definitive agreement with CIDCO.18-05-2021
GeeCee Ventures Ltd - 532764 - Board Meeting Intimation for 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 25/05/2021 ,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 Tuesday, 25th May, 2021 interalia to : 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021. 2. Any other matter with the permission of Chair.17-05-2021
GeeCee Ventures Ltd - 532764 - Shareholding for the Period Ended March 31, 2021
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here16-04-2021