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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 as per the NSE circular no. NSE/CML/2019/11 and BSE circular no. LIST/COMP/01/2019-20 dated April 02, 2019 regarding Trading Restriction Period, 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 with immediate effect (i.e. 04th April, 2019) till 48 hours after the announcement/declaration of financial results for the quarter and the year ended 31st March, 2019 (both days inclusive). The Trading window will open 48 hours after the announcement/ declaration of the financial results for the quarter and the year ended 31st March, 2019 is made by the Company to the Stock Exchange. The date of Board Meeting shall be intimated to you separately.
04-04-2019
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GeeCee Ventures Ltd - 532764 - Announcement under Regulation 30 (LODR)-Resignation of Director

 As per the enclosed letter please be informed that Mrs. Neelam Sampat (Category: Independent Director) (Din: 07093487) vide letter dated 30th March, 2019 has tendered resignation from the Board w.e.f close of business hours of 30th March, 2019 due to personal commitments and priorities explanied more in detail in the resignation letter attached with this letter. Accordingly Mrs. Neelam Sampat (Din: 07093487) will cease to be Director on the Board of the Company from the close of business hours of 30th March, 2019.
30-03-2019
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GeeCee Ventures Ltd - 532764 - Clarification In Respect Of Discrepancies In Voting Result Submitted On 28Th March, 2019.

 In reference to your email dated 29th March, 2019 seeking clarification in respect of validity of votes in terms of Regulation 23(4) of SEBI (LODR) regulation & Submitting Scrutinizer's Report in respect of Resolution No.1 where it was mentioned that Promoters are interested in the resolution but the votes are reported & considered in Voting Results please find enclosed herewith clarification letter in respect of aforesaid subject.
29-03-2019
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GeeCee Ventures Ltd - 532764 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 With reference to above subject, we would like to inform you that the Board of Directors through circular resolution on 28th March, 2019 has approved amendment in "Code of Conduct for Prevention of lnsider Trading and Fair Disclosure of Unpublished Price Sensitive Information" in view of SEBl (Prohibition of lnsider Trading) (Amendment) Regulation, 2018 and subsequent amendment to SEBl (PIT) Regulation notified on January 21, 2019 which, inter alia, defines policy to determine "Legitimate Purpose". The said revised Code of Conduct will be applicable with effect from April 1, 2019 and existing code of the Company is being applicable upto March 31, 2019. We are submitting herewith the revised "Code of Conduct for Prevention of lnsider Trading and Fair Disclosure of Unpublished Price Sensitive Information" for records and dissemination to the stakeholders. The said revised code is being made available on Company''s website at www.geeceeventures.com
29-03-2019
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GeeCee Ventures Ltd - 532764 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 GeeCee Ventures Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-03-2019
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GeeCee Ventures Ltd - 532764 - Disclosure Of Voting Results Of The Postal Ballot Process And Remote E-Voting - Regulation 44 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 please find enclosed the following: Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Scrutinizer Report thereon dated March 28, 2019 as Annexure 1 and 2.
28-03-2019
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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 Rohit Kothari
26-03-2019
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GeeCee Ventures Limited - 532764 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tejal Kothari & PACs
26-03-2019
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GeeCee Ventures Limited - 532764 - Submission Of Notice Of Postal Ballot And E-Voting Facility To The Members Published On 22Nd February, 2019 In Business Standard And Navshakti

 In continuation of our letter dated 21st February, 2019 with subject submission of Notice of Postal Ballot, Please find enclosed herewith the newspaper cuttings of Notice of Postal Ballot and E-voting facility provided to the Members in compliance to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014, published today i.e. on Friday, 22nd February, 2019 in 'Business Standard' in all India editions, in English Language and in 'Navshakti' in Mumbai edition, in Marathi language.
22-02-2019
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GeeCee Ventures Limited - 532764 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Submission of Postal Ballot Notice: In accordance with the requirement under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed the Postal Ballot Notice together with explanatory statement and Postal Ballot Form seeking approval of the shareholders.
21-02-2019
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