GeeCee Ventures Ltd - 532764 - Continuation Of Directorship Of Non-Executive Directors Aged 75 Years
Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, the Board of Directors have approved the continuation of Directorship of Non-Executive Directors aged 75 years and above. The details are enclosed in the file attached. GeeCee Ventures Ltd - 532764 - Re-Appointment Of Mr. Gaurav Shyamsukha (Din: 01646181 ) As The Whole Time Director In The Company For The Further Period Of 3 (Three) Years W.E.F. 1St May, 2019.
2) In terms of Regulation 30 along with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Board of Directors of the Company has on the basis of the recommendation of the Nomination and Remuneration Committee considered and approved re-appointment of Mr. Gaurav Shyamsukha (Din: 01646181 ) as the Whole Time Director in the Company for the further period of 3 (three) years w.e.f. 1st May, 2019. The re-appointment of Mr. Gaurav Shyamsukha is subject to the approval of the shareholders at the forth coming annual general meeting of the Company. GeeCee Ventures Ltd - 532764 - Outcome of Board Meeting
Outcome of Board Meeting held on 05th February, 2019- Pursuant to Regulation 30 and Submission of - Un-Audited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GeeCee Ventures Ltd - 532764 - Submission Of - Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2018 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:
1) The Board of Directors of the Company at its meeting held on 5th February, 2019 has inter-alia considered and approved the un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2018. In terms of provisions of Regulations 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and nine months ended 31st December, 2018: a) Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended 31st December, 2018 and b) Limited Review Report from the Statutory Auditors on the Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended 31st December, 2018. GeeCee Ventures Ltd - 532764 - Announcement under Regulation 30 (LODR)-Acquisition
We would like to intimate that Company along with its unlisted subsidiary - GeeCee Business Private Limited has formed LLP 'GeeCee Comtrade LLP' (LLPIN: AAO-1885), which is registered with the Registrar of Companies, Mumbai on 01st February, 2019. The Details of LLP incorporation is enclosed herewith. GeeCee Ventures Limited - 532764 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant Regulation 29 Of The (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 05/02/2019 ,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 Tuesday 05th February, 2019 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018. As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code for Prevention of Insider, the Trading Window for dealing in the securities of the Company will be closed for Directors / Officers / Designated Employees of the Company from 28th January, 2019 and will end 48 hours after the results are made public on 05th February, 2019. The Communication has been sent to the Directors / Officers / Designated Employees of the Company. GeeCee Ventures Limited - 532764 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant Regulation 29 Of The (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 05/02/2019 ,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 Tuesday 05th February, 2019 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2018. As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code for Prevention of Insider, the Trading Window for dealing in the securities of the Company will be closed for Directors / Officers / Designated Employees of the Company from 28th January, 2019 and will end 48 hours after the results are made public on 05th February, 2019. The Communication has been sent to the Directors / Officers / Designated Employees of the Company. GeeCee Ventures Limited - 532764 - Shareholding for the Period Ended December 31, 2018
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here GeeCee Ventures Limited - 532764 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 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 27th December, 2018 has appointed Mr. Vallabh Prasad Biyani as an Additional Director of the Company with effect from 27th December, 2018, 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 the letter attached. Further, pursuant to Circular LIST/COMP/14/2018-19 dated June 20, 2018 it is hereby affirmed that Mr. Vallabh Prasad Biyani (Din:00043358)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.