GeeCee Ventures Ltd - 532764 - Book Closure Dates For AGM
Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 16, 2019 to Wednesday, September 18, 2019 (both days inclusive) for the purpose of 35th AGM. GeeCee Ventures Limited - 532764 - Outcome of Board Meeting
In terms of Regulation 30 read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved the matter enclosed in the letter attached. GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On 07.08.2019- Pursuant To Regulation 30 And Submission Of - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015:
Please find enclosed the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2019. GeeCee Ventures Ltd - 532764 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you about the sudden and sad demise of Mr. Ashok Shivlal Rupani (Din: 00079574) Independent Director on the Board of the Company, on Friday, August 02, 2019. Mr. Ashok Shivlal Rupani was appointed on the Board of the Company in June 2018 and the Company benefitted from his guidance and leadership during his tenure. The Board would like to thank late Mr. Ashok Shivlal Rupani for his service on the Board and convey deep sympathy, sorrow and expressess deepest condolences to his family. On account of the above, Mr. Ashok Shivlal Rupani has ceassed to be Director on the Board of the Company w.e.f August 02, 2019 GeeCee Ventures Ltd - 532764 - Shareholding for the Period Ended July 22, 2019
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 22, 2019. For more details, kindly Click here 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 Wednesday 7th August, 2019 has been published today i.e. on Wednesday 31st July, 2019 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 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 07/08/2019 ,inter alia, to consider and approve To consider and approve the Standalone and Consolidated Un Audited Financial Results of the Company for the quarter ended 30th June, 2019 as per Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. GeeCee Ventures Ltd - 532764 - Corporate Action-Updates on Buy back
In accordance with the provisions of Regulation 11 and 24 (iv) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ('SEBI Buy-Back Regulations'), we would like to inform you that the Company has extinguished 8,14,814 (Eight Lakhs Fourteen Thousand Eight Hundred & Fourteen) fully paid up Equity Shares of Rs. 10/- each (Rupees Ten only) in dematerialized form consequent to conclusion of Buy-Back of 8,14,814 (Eight Lakhs Fourteen Thousand Eight Hundred & Fourteen) Equity Shares of the Company. In connection with the above, please find enclosed herewith the following documents: 1. Pre and Post Buyback Shareholding Pattern - ANNEXURE A. 2. Certificate pursuant to Regulation 11 (iii) of the Buyback Regulations certifying compliance as specified under Regulation 11 (i) of the Buyback Regulations - ANNEXURE B. 3. Debit confirmation on extinguishment of 814,814 demat shares from Central Depository Services (India) Limited - ANNEXURE C. GeeCee Ventures Ltd - 532764 - Shareholding for the Period Ended June 30, 2019
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here GeeCee Ventures Ltd - 532764 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harisingh Shyamsukha & Others