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GeeCee Ventures Ltd - 532764 - Certificate From Practicing Company Secretary - Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the subject matter, please find enclosed herewith Certificate received from Mr. Nishant Jawasa - Practicing Company Secretary- under Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. Please take the same on your records.
14-04-2021
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GeeCee Ventures Limited - 532764 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ms Dipyanti JaiswarDesignation :- Company Secretary and Compliance Officer
07-04-2021
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GeeCee Ventures Limited - 532764 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

 Please find enclosed herewith Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the period from 1st October, 2020 to 31st March, 2021. Please take the same on your records
07-04-2021
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GeeCee Ventures Limited - 532764 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGeeCee Ventures Limited 2CINL24249MH1984PLC032170 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 Jaiswar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ashish Ranka Designation: Chief Financial Officer EmailId: [email protected] Date: 07/04/2021 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.
07-04-2021
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GeeCee Ventures Ltd - 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 Thursday, 1st April, 2021 till 48 hours after the announcement/declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 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 and year ended 31st March, 2021 is made by the Company to the Stock Exchange.
31-03-2021
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith newspaper clippings of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020 published in Business Standard (having nation-wide circulation) and in Navshakti (Mumbai Edition) on 04th February, 2021.
04-02-2021
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GeeCee Ventures Limited - 532764 - Appointment Of M/S. Nishant Jawasa & Associates As The Secretarial Auditor Of The Company As Per Section 204 Of The Companies Act, 2013

 Appointment of M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013
03-02-2021
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GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On 03.02.2021

 Approved : (a) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2020; and b) Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company received from Statutory Auditors- M/s. MRB & Associates dated 03rd February, 2021; and Appointment of M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013
03-02-2021
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GeeCee Ventures Limited - 532764 - RESULTS FOR QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2020

 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2020; and Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company received from Statutory Auditors- M/s. MRB & Associates dated 03rd February, 2021
03-02-2021
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GeeCee Ventures Limited - 532764 - Board Meeting Intimation for Notice Of Board Meeting As Per Reg. 29 Of The SEBI (LODR) Reg. 2015

 Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,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 Wednesday, 03rd February, 2021 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020. 2. Any other matter with the permission of Chair.
25-01-2021
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