Annual report for GeeCee Ventures Ltd. for FY-2018
24-05-2018
The Board Of Directors Of The Company At Its Meeting Held On 23Rd May, 2018 Has Inter-Alia Approved The Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2018.
The Board of Directors of the Company at its meeting held on 23rd May, 2018 has inter-alia approved the Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31st March, 2018. I. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following:...23-05-2018
Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting held on 23.05.2018- Pursuant to Regulation 30 and Submission of - Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2018 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.23-05-2018
Intimation Of The Meeting Of The Board Of Directors Pursuant Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd May, 2018 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018. Further, as per Regulation 47 of the Listing Regulations, notice of the Board Meeting would also be available on the website of the Company i.e. www.geeceeventures.com,...16-05-2018
Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith Compliance Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period October, 1 2017 to March 31, 2018.Please take the same on your records.23-04-2018
Shareholding for the Period Ended March 31, 2018
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018
Certificate From Practicing Company Secretary - Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
AS per Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate signed by Mr. Nishant Jawasa-Practising Company Secretary for the half year ended 31st March, 2018.17-04-2018
Certificate Under Reg. 40 (10) For Half Year Ended 31St March, 2018
Please find enclosed herewith Certificate under Reg. 40(10) for half year ended 31st March, 2018.16-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Dipyanti KanojiaDesignation :- Company Secretary and Compliance Officer16-04-2018
Cessation
In terms of Regulation 30 read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors of the Company at its meeting held on Tuesday, February 06, 2018 has accepted resignation received from Mr. Pratap Merchant - Independent Director from the Board of the Company, to be effective from closing of business hours of 31st March, 2018.06-02-2018