GeeCee Ventures Limited - 532764 - Shareholding for the Period Ended June 30, 2020
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here15-07-2020
15-07-2020
GeeCee Ventures Limited - 532764 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer15-07-2020
GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 07th July, 2020 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 08th July, 2020 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 07th July, 2020 has been submitted.08-07-2020
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 07th July, 2020 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 08th July, 2020 which will be intimated separately07-07-2020
GeeCee Ventures Limited - 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 Wednesday 1st July, 2020 till 48 hours after the announcement/declaration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020 (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 ended 30th June, 2020 is made by the Company to the Stock Exchange.01-07-2020
GeeCee Ventures Limited - 532764 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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, 2020. Kindly take the same on your records.26-06-2020
GeeCee Ventures Limited - 532764 - Audited Financial Statements (Standalone And Consolidated) For The Year Ended March 31, 2020 And The Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2020
Outcome of the Board Meeting held on 18.06.2020- Pursuant to Regulation 30 and Submission of - Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2020 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 201518-06-2020
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 18/06/2020 ,inter alia, to consider and approve 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, 18th June, 2020 interalia to : 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020. 2. Any other matter with the permission of Chair.12-06-2020