GeeCee Ventures Limited - 532764 - Draft Letter of Offer
KGMC Corporate Advisors (India) Limited ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Equity Shareholder of GeeCee Ventures Ltd ("the Company"). GeeCee Ventures Ltd - 532764 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Nishant Jawasa & Associates 4 Name of the Certifying Individual Nishant Jawasa 5Membership TypeFCS 6 Membership Number 6557 7 CP No. 6993 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO GeeCee Ventures Ltd - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Filing of Public Announcement for Buy back of Fully Paid-up Equity Shares of GeeCee Ventures Limited (the "Company"), in accordance with the relevant provisions of the Companies Act, 2013 (the "Act") and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, and amendments thereof (the "Buy-back Regulations"). GeeCee Ventures Ltd - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication
GeeCee Ventures Limited submitted Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019 published on 24th May, 2019 in Business Standard and Navshakti GeeCee Ventures Ltd - 532764 - Corporate Action-Updates on Buy back
Ref to our letter dated - 22nd May, 2019 please find attached herewith Board Resolution for Buy Back of Equity Shares. GeeCee Ventures Ltd - 532764 - RECORD DATE FOR BUY BACK
The Board of Directors has determined the Record Date as Friday, 7th June, 2019 ('Record Date') for the purpose of ascertaining / determining the entitilement and the eligibility of the equity shareholders who shall be eligible to participate in the Buyback Offer of the Company. GeeCee Ventures Limited - 532764 - Corporate Action-Buy back
In terms of Regulation 30 and 42(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, as amended ("Buyback Regulations"),the Board of Directors at its meeting held today has considered and approved The Buyback up to 8,14,815 fully paid- up equity shares of face value of Rs. 10/- Rupees Ten Only) each of the Company ('Equity Shares') representing up to 3.75 % of the total number of Equity Shares of the Compay at a price of Rs. 135 /- (Rupees One Hundred and Thirty Five Only) per Equity Share ('Buy Back Price') (including premium of Rs 125/- per Equity Share) payable in cash for an aggregate amount of up to Rs. 11,00,00,000 /- (Rupees Eleven Crores Only) GeeCee Ventures Limited - 532764 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on Wednesday 22nd May, 2019 at 04:00 P.M. has inter-alia has considered and approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 and the Audited Financial Results (Standalone and Consolidated) for the quarter /year ended March 31, 2019 and Buyback up to 8,14,815 fully paid- up equity shares of face value of Rs. 10/- Rupees Ten Only) each of the Company ('Equity Shares') representing up to 3.75 % of the total number of Equity Shares of the Company at a price of Rs. 135 /- (Rupees One Hundred and Thirty Five Only) per Equity Share ('Buy Back Price'). GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On 22.05.2019- Pursuant To Regulation 30 And Submission Of - Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2019 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find enclosed herewith: Statement showing the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and financial year ended 31st March, 2019. Auditors' Report with unmodified opinon on Audited Finanical Results -Standalone and Consolidated for the Quarter and financial year ended 31st March, 2019 submitted by the Statutory Auditors of the Company. Declaration by the Whole Time Director of the Company regarding Audit Reports with unmodified opinion.