GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Post Offer Public Announcement
Please find enclosed copies of the Post Buy-Back Public Announcement ('Post Offer PA') dated 18th July, 2019 published on 19th July, 2019. GeeCee Ventures Ltd - 532764 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harisingh Shyamsukha GeeCee Ventures Limited - 532764 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer 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 and in Navshakti in regional language dated 15th July, 2019 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. 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 29th June, 2019 has appointed Ms. Ru pal Ketan Desai as an Additional Director of the Company with effect from 30th June, 2019 to hold office as an Independent Director of the Company. 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. Rupal Ketan Desai is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Kindly take the same on your records and acknowledge the receipt 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 Monday 1st July, 2019 till 48 hours after the announcement/declaration of Un-audited financial results of the Company for the quarter ending 30th June, 2019 (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 31st March, 2019 is made by the Company to the Stock Exchange. GeeCee Ventures Limited - 532764 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Li.Sting Obligations And Disclosure Requirement) Regulations. 2015 "Li.Sting Regulations
In pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed the disclosure of Related Party Transactions for half year and year ended 31st March, 2019. GeeCee Ventures Limited - 532764 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Li.Sting Obligations And Disclosure Requirement) Regulations. 2015 "Li.Sting Regulations
In pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed the disclosure of Related Party Transactions for half year and year ended 31st March, 2019. GeeCee Ventures Ltd - 532764 - Corporate Action-Updates on Buy back
In reference to the captioned subject and in furtherance to our letter dated May, 30 2019 whereby we had submitted the Draft Letter of Offer, the Company hereby submits the Letter of Offer ('LOF') dated June 18, 2019 in terms of Buyback Regulations and relevant provisions of the Act. GeeCee Ventures Limited - 532764 - Submitting Draft Letter Of Offer- Buy Back Of Shares
In furtherance to our letter dated May, 24 2019 whereby we had submitted the Public Announcement, the Company hereby submits the Draft Letter of Offer ('DLOF') dated May 30, 2019 in terms of Buyback Regulations and relevant provisions of the Act. Kindly acknowledge receipt and request you to take the same on record