Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly be informed that the Standalone Un-audited Financial Results for the quarter and six months ended 30th September, 2018 was published today i.e. on 3rd November, 2018 in newspapers, Business Standard in English language and in Navshakti in Marathi language. A print layout copy of the same in enclosed. Kindly take the same on your records. Outcome of Board Meeting
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 half year ended 30th September, 2018 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on November 1, 2018:... Outcome Of Board Meeting Held On 1St November, 2018- Pursuant To Regulation 30 And Submission Of - Un-Audited Standalone Financial Results For The Quarter And Half Year Ended Ended 30Th September, 2018 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:
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 half year ended 30th September, 2018 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on November 1, 2018:... Announcement under Regulation 30 (LODR)-Newspaper Publication
GeeCee Ventures Limited - Notice of Board Meeting published on 25th October, 2018 in Business Standard and Navshakti Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday 1St November, 2018 Inter Alia To Consider And Approve The Standalone Un-Audited Financial Results Of The Company For The Quarter/Half Year Ended 30Th September, 2018.
GEECEE VENTURES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,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 Thursday 1st November, 2018 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter/half year ended 30th September, 2018.... Certificate From Practicing Company Secretary - Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September, 2018
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 30th September, 2018. Shareholding for the Period Ended September 30, 2018
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 Announcement under Regulation 30 (LODR)-Resignation of Director
The Company is in receipt of letter dated 28th September, 2018 from Mr. Milan Mahendra Mehta (Din: 00003624) informing the Company about his resignation as an Independent Director from the Board of the Company due to his business pre-occupations. Accordingly Mr. Milan Mahendra Mehta (Din: 00003624) will cease to be Director of the Company from the close of business hours of 30th September, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
GeeCee Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here