GeeCee Ventures Ltd - 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 and nine months ended December 31 2019 were published today ie on February 07 2020 in newspapers Business Standard and Navshakti A print layout copy of the same in enclosed GeeCee Ventures Ltd - 532764 - In Continuation To Our Letter Dated 05.02.2020 - Please Find Attached Revised Un-Audited Consolidated Fianncial Results For The Quarter Ended 31St December, 2019
This is in reference to out letter dated 05th February, 2020 submitted for the Outcome of the Board Meeting held on 05th February, 2020 and submission of Financial Results of the Company we hereby submit the revised Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December, 2019 with changes only in Other Comprehensive Income (OCI) and Total Comprehensive Income (TCI) for the quarter ended 31st December, 2019. GeeCee Ventures Ltd - 532764 - APPOINTMENT OF SECRETARIAL AUDITOR FOR F.Y. 2019-20
Please note that the Board of Directors its meeting held today i.e. on 05th February, 2020 has Appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company for carrying out the Secretarial audit of the Company for the FY 2019-2020. GeeCee Ventures Ltd - 532764 - OUTCOME OF THE BOARD MEETING HELD ON 05TH FEBRUARY, 2020
Please find attached herewith outcome of the Board in terms of Regulation 30 (read with Para A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Regulations 33 ) a)Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2019; and b) Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company received from Statutory Auditors- M/s. MRB & Associates dated 05th February, 2020; GeeCee Ventures Ltd - 532764 - Submission Of -Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2019 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find attached herewith a) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2019; and b) Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company received from Statutory Auditors- M/s. MRB & Associates dated 05th February, 2020; In terms of provisions of Regulations 30 (read with Para A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on February 05, 2020 has: a) Appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company for carrying out the Secretarial audit of the Company for the FY 2019-2020. GeeCee Ventures Ltd - 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 Wednesday 05th February 2020 has been published today i e on Tuesday 28th January 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 GeeCee Ventures Ltd - 532764 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant 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 05/02/2020 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 05th February, 2020 at the registered office of the Company situated at 209 / 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai- 400021, inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019 as per Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer the enclosed letter for trading window closure and other details. GeeCee Ventures Ltd - 532764 - Shareholding for the Period Ended December 31, 2019
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here GeeCee Ventures Limited - 532764 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 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 Wednesday 1st January, 2020 till 48 hours after the announcement/declaration of Un-audited financial results of the Company for the quarter /nine months ending December 31, 2019 (both days inclusive) as approved by the Board of Directors and filed with the Stock Exchanges.