GeeCee Ventures Ltd - 532764 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Li.Sting Obligations And Disclosure Requirement) Regulations. 2015 "Listing Regulations
In pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed the disclosure of Related Party Transactions for half year ended 30th September, 2019 This is for your information and record. GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019 were published today i.e. on November 09,2019 in newspapers, Business Standard and Navshakti. GeeCee Ventures Ltd - 532764 - Outcome of Board Meeting
In terms of provisions of Regulations 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and half year ended 30th September, 2019 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on November 7, 2019: a) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2019; b) Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company received from Statutory Auditors; and The Meeting of Board of Directors commenced at 04:00 p.m. and concluded at 06:15 p.m. Please take the above on your records. GeeCee Ventures Ltd - 532764 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2019
In terms of provisions of Regulations 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and half year ended 30th September, 2019 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on November 7, 2019: a) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2019; b) Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company received from Statutory Auditors; and The Meeting of Board of Directors commenced at 04:00 p.m. and concluded at 06:15 p.m. Please take the above on your records. 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 Thursday 7th November 2019 has been published today i e on Thursday 31st October 2019 in newspapers Business Standard in English Language having wide circulation and Navshakti in Marathi language to be circulating in Mumbai GeeCee Ventures Ltd - 532764 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company through Circular Resolution on 30th October, 2019 has appointed Ms. Neha Bandyopadhyay (Din: 08591975) as an Additional Independent Women Director of the Company with effect from 31st October, 2019 to hold office till the conclusion of the next Annual General Meeting. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure A to this letter. Further, pursuant to Circular LIST/COMP/14/2018-19 dated June 20, 2018 it is hereby affirmed that Ms. Neha Bandyopadhyay (Din: 08591975) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. GeeCee Ventures Limited - 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 07/11/2019 ,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 Thursday, 7th November, 2019 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 half year ended 30th September, 2019 as per Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GeeCee Ventures Limited - 532764 - Shareholding for the Period Ended September 30, 2019
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here GeeCee Ventures Ltd - 532764 - Compliance Certificate Regulation 7 3 Of SEBI Listing Obligations And Disclosure Requirements Regulations 2015
With reference to the subject matter please find enclosed herewith Compliance Certificate under Regulation 7 3 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 for the half year ended April 1 2019 to September 30 2019 Please take the same on your records GeeCee Ventures Limited - 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 30th September 2019