Fixes Book Closure for AGM
GeeCee Ventures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 22, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Newspaper Publication
Please find enclosed herewith copies of the notice of Annual General Meeting and E-voting published on 7th September, 2017 in the 'Business Standard' all India editions, in English language and in 'Mumbai -Tarun Bharat', in Marathi language. Book Closure Date For 33Rd Annual General Meeting.
Please note that Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 22, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Notice Of The 33Rd Annual General Meeting - Pursuant To Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith please find notice of the 33rd Annual General Meeting of the Company to be held on Friday, 29th September, 2017. Further please note that Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 22, 2017 (both days inclusive)... Submission Of Standalone Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2017 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
(i) In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Circular CIR/CFD/FAC/62/2016 dated July 05, 2016 in respect of applicability of (Indian Accounting Standards) for the first time, the Board of Directors of the Company at its meeting held on Thursday, August 31, 2017 being commenced at 12.45 p.m. and concluded at 2.55p.m. inter alia, have considered and approved the following:-... Outcome of Board Meeting
Outcome of the Board Meeting held on 31.08.2017- Pursuant to Regulation 30 and Submission of Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Board Meeting Postponed
In continuation to our intimation letter dated 23rd August, 2017 we regret to inform you that the Meeting of the Board of Directors of the Company could not be held today due to unavoidable circumstances and thus the Board Meeting is postponed to Thursday, 31st August, 2017, interalia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.... This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday 29Th August, 2017.
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 29th August, 2017 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code for Prevention of Insider Trading, the Company is closing the trading window with... Disclosure Under Regulation 13(3) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For Quarter Ended 30Th June, 2017.
Disclosure under Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for Quarter ended 30th June, 2017. Shareholding for the Period Ended June 30, 2017
GeeCee Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here