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GeeCee Ventures Ltd - 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 22nd May, 2019 has been published today i.e. on Wednesday 15th May, 2019 in newspapers, Business Standard in English Language to be circulating in whole of India and Navshakti in Marathi language to be circulating in Mumbai.
15-05-2019
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GeeCee Ventures Limited - 532764 - Closure of Trading Window

 In continuation to our letter dated 4th April,2019 with subject, Closure of Trading Window- SEBI (Prohibiton of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives shall continue to remain closed from 04th April, 2019 till 48 hours after the Meeting of the Board to be held on 22nd May, 2019.
14-05-2019
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GeeCee Ventures Limited - 532764 - Corporate Action-Intimation of Buy back

 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2019 at the registered office inter alia for the following purposes: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 as per Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the proposal to Buyback fully paid equity shares of Rs. 10/- each of the Company. Further The trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives has been kept closed from Thursday 4th April, 2019 and will end 48 hours after the results are made public / outcome of the Board Meeting on 22nd May, 2019.
14-05-2019
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GeeCee Ventures Ltd - 532764 - Board to consider Buyback of Equity Shares

 GeeCee Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2019, inter alia, for the following purposes:1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 as per Reg. 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. To consider the proposal to Buyback fully paid equity shares of Rs. 10/- each of the Company.Further as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information" and as per Company's letter dated April 04, 2019, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives has been kept closed from April 04, 2019 and will end 48 hours after the results are made public / outcome of the Board Meeting on May 22, 2019.
14-05-2019
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GeeCee Ventures Ltd - 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 22/05/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd May, 2019 at the registered office of the Company inter alia for the following purposes: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 as per Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider the proposal to Buyback fully paid equity shares of Rs. 10/- each of the Company. Further The trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives has been kept closed from Thursday 4th April, 2019 and will end 48 hours after the results are made public / outcome of the Board Meeting on 22nd May, 2019. Please take the same on your records.
14-05-2019
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GeeCee Ventures Ltd - 532764 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGeeCee Ventures Limited 2CININE916G01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Dipyanti Kanojia Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr. Ashish Ranka Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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GeeCee Ventures Ltd - 532764 - Shareholding for the Period Ended March 31, 2019

 GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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GeeCee Ventures Limited - 532764 - Certificate From Practicing Company Secretary - Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 31st March, 2019.
13-04-2019
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GeeCee Ventures Limited - 532764 - Compliance Certificate Certifying Physical & Electronic Transfer Facility Under Regulation 7(3) Of SEBI LODR Regulations,2015 For The Half Year Ended On 31.03.2019

 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 October, 1 2018 to March 31, 2019
12-04-2019
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GeeCee Ventures Ltd - 532764 - Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2019
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