GeeCee Ventures Limited - 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 36th Annual Report of the Company for the financial year 2019-20 being sent today i.e. Saturday, September 5, 2020 through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. GeeCee Ventures Limited - 532764 - ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 28, 2020 AT 11:00 A.M. THROUGH VC/OAVM
Pursuant to Regulation 30 read with Schedule III Part 1\ Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith please find notice of the 36th Annual General Meeting of the Company to be held on Monday, September 28th, 2020 at 11:00 A.M. through Video Conference (VC) or Other Audio Visual Means (OAVM) 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 and April 13, 2020 enclosed herewith please find copies of newspaper advertisements published today i.e. Saturday September 5, 2020 in following newspapers giving notice of the 36th Annual General Meeting of the Company scheduled to be held on Monday, September 28th, 2020 at 11:00 A.M. (1ST) through Video Conference/ Other Audio Visual Means. 1. Financial Express (National Daily) in English. 2. Mumbai Lakshadeep in Marathi. Kindly take the same on your records. GeeCee Ventures Limited - 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 2020 were published today i e on August 22nd 2020 in newspapers Business Standard and Navshakti A print layout copy of the same in enclosed GeeCee Ventures Limited - 532764 - 36Th ANNUAL GENERAL MEETING
Please note that the 36th Annual General Meeting of the Company will be held on Monday, 28th September, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On 21.08.2020
The Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2020, 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, 2020. ? Limited Review Report from Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. The 36th Annual General Meeting of the Company will be held on Monday, 28th September, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Appointed M/s. Kishore Bhatia & Associates, Practicing Cost Accountants as the Cost Auditors for FY. 2020-21 subject to ratification of their remuneration for FY 2020-21 at the ensuing 36th Annual General Meeting of the Company. GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On 21.08.2020- Pursuant To Regulation 30 And Submission Of - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2020 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
PFA The Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2020, 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, 2020. ? Limited Review Report from Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. The 36th Annual General Meeting of the Company will be held on Monday, 28th September, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Appointed M/s. Kishore Bhatia & Associates, Practicing Cost Accountants as the Cost Auditors for FY. 2020-21 subject to ratification of their remuneration for FY 2020-21 at the ensuing 36th Annual General Meeting of the Company. GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements Regulation) 2015, please note that the notice of Board Meeting scheduled to be held on Friday, 21st August, 2020 has been published today i.e. on Saturday, 15th August, 2020 in newspapers, Business Standard in English Language having wide circulation and Navshakti in Marathi language to be circulating in Mumbai. A print layout copy of the same in enclosed. Kindly take the same on your records. GeeCee Ventures Limited - 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 21/08/2020 ,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 Friday, 21st August, 2020 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. 2. Any other matter with the permission of Chair. Further as per as per our letter dated 1st July, 2020, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives which have been kept closed from Wednesday 1st July, 2020 will end 48 hours after the results are made public / outcome of the Board Meeting on Friday, 21st August, 2020. GeeCee Ventures Limited - 532764 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015
In pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed the disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2020. This is for your information and record.