UPDATES ON INTIMATION OF BOARD MEETING
In continuation to our intimation dated 29th September, 2017, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 26th October, 2017 for the following items: 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2017.... UPDATE ON 33RD AGM PROCEEDINGS
In continuation to our letter dated 29th September, 2017 relating to proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Friday, 29th September, 2017 please note that the conclusion time of the meeting was inadvertently mentioned as 12:55 p.m. instead of 11:55 a.m. hence the same has been corrected in the proceedings provided hereunder.... Certificate From Practicing Company Secretary - Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith Certificate received from Practicing Company Secretary under Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017. Compliance Certificate As Per 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 April, 1 2017 to September 30, 2017. Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a statement containing status of Investor Complaints as on 30th September 2017. Please take note of the same Shareholding for the Period Ended September 30, 2017
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Scrutinizer's Report
At the 33rd Annual General Meeting of the Company held on September 29, 2017 at 11:00 a.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20 K. Dubash Marg, Fort, Mumbai - 400 001, all items of business contained in the Notice of the AGM dated August 31, 2017 were transacted and approved by the shareholders with requisite majority.... 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 Outcome of AGM
Pursuant to Reg. 30 - Para A of Part A of schedule III of the Sebi Listing Obligations and Disclosure Requirements Regulations, 2015 (Listing Regulations) enclosed herewith please find the Proceedings of the 33rd Annual General Meeting (AGM) of the Company held on 29th September, 2017 as Annexure A. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of the SEBI (Listing Obligations and Disclosures Requirements)... Intimation Of The Meeting Of The Board Of Directors Pursuant Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to intimate you that the meeting of the Board of Directors of the Company will be held on Thursday, 26th October, 2017 inter alia, to consider, approve and declare interim dividend for the Financial Year 2017-2018. Further, the Trading Window for dealing in the securities of the Company will be closed for Directors / Officers / Designated Employees of the Company from 29th September, 2017 to 29th October, 2017 (both days inclusive).