GeeCee Ventures Ltd - 532764 - Compliance Certificate For The Half Year Ended 30Th September, 2019
Please find enclosed Compliance Certificate for the Half year Ended 30th September, 2019 certified by the Registrar and the Company.10-10-2019
10-10-2019
GeeCee Ventures Ltd - 532764 - Statement Of Investor Complaints For The Quarter Ended September 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 KanojiaDesignation :- Company Secretary and Compliance Officer10-10-2019
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(Amendment) Regulations, 2018 and Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate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 Tuesday 1st October, 2019 till 48 hours after the announcement/declaration of Un-audited financial results of the Company for the quarter /half year ending 30th September, 2019 (both days inclusive) as approved by the Board of Directors and filed with the Stock Exchanges01-10-2019
GeeCee Ventures Limited - 532764 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In reference to our letter dated September, 26, 2019 with subject Disclosure of Voting Results of the 35th Annual General Meeting (AGM) of the Company held on September, 25 2019 please note that as the counter sign of the Chairman/ any other director so authorised by the Chairman pursuant to Secretarial Standard - 2 in the Scrutinizer's Report was missed out, we are uploading the same result and report again with the signatures of the Whole Time Director so authorised by the Chairman to counter sign the report. Please note that there are no changes in the results and report submitted vide letter dated September 26, 2019 and XBRL files uploaded pursuant to Regulation 44 of the SEBI LODR Reg. 2015 the only change relates to the counter signing of the Consolidated Scrutinizer's Report on E-voting and Ballot by the Whole Time Director so authorised by the Chairman. You are requested to kindly take the same on your records27-09-2019
GeeCee Ventures Ltd - 532764 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GeeCee Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2019
GeeCee Ventures Ltd - 532764 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg. 30 - Para A of Part A of schedule III of the Sebi Listing Obligations and Disclosure Requirements Regulations, 2015 (Listing Regulations) enclosed herewith please find the Proceedings of the 35th Annual General Meeting (AGM) of the Company held on Wednesday 25th September, 2019 enclosed as Annexure A. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, will be intimated to you separately. You are requested to kindly take the same on your record.26-09-2019
GeeCee Ventures Limited - 532764 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In continuation to our letter dated 27th December, 2018, 05th February, 2019, 29th June, 2019 and 7th August, 2019 we wish to inform you that at the 35th Annual General Meeting of the Company held on Wednesday, 25th September, 2019 at 04:00 P.M. at Oricon House, 6th Floor, 12, K. Dubhash Marg, Fort, Mumbai - 400 001 the members of the Company inter-alia considered and passed the appointments as provided in the 35th AGM Notice of the Company.26-09-2019
GeeCee Ventures Ltd - 532764 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our letter dated 27th December, 2018, 05th February, 2019, 29th June, 2019 and 7th August, 2019 we wish to inform you that at the 35th Annual General Meeting of the Company held on Wednesday, 25th September, 2019 at 04:00 P.M. at Oricon House, 6th Floor, 12, K. Dubhash Marg, Fort, Mumbai - 400 001 the members of the Company inter-alia had considered and passed the resolutions as provided in the 35th AGM Notice of the Company26-09-2019
GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Reg. 30 - Para A of Part A of schedule III of the Sebi Listing Obligations and Disclosure Requirements Regulations, 2015 (Listing Regulations) enclosed herewith please find the Proceedings of the 35th Annual General Meeting (AGM) of the Company held on Wednesday 25th September, 2019 enclosed as Annexure A. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, will be intimated to you separately. You are requested to kindly take the same on your record.26-09-2019
GeeCee Ventures Limited - 532764 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Reg. 30 - Para A of Part A of schedule III of the Sebi Listing Obligations and Disclosure Requirements Regulations, 2015 (Listing Regulations) enclosed herewith please find the Proceedings of the 35th Annual General Meeting (AGM) of the Company held on Wednesday 25th September, 2019 enclosed as Annexure A. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, will be intimated to you separately. You are requested to kindly take the same on your record.26-09-2019