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GeeCee Ventures Limited - 532764 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulation 29 Of The SEBI (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 26/05/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2023 interalia to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Proposal for recommendation of Final Dividend if any, on Equity Shares of the Company for the financial year ended March 31, 2023, subject to its approval by the shareholders at the 39th Annual General Meeting of the Company. 3. Any other matter with the permission of Chair.
19-05-2023
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith newspaper advertisement published in Business Standard in English language having wide circulation and in Mumbai Lakshadweep in Marathi language having circulation in Mumbai dated May 11, 2023 titled NOTICE TO SHAREHOLDERS (For Transfer of unpaid/ unclaimed dividend and equity shares of the Company to Investor Education and Protection Fund (IEPF) Account), pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and refund) Rules, 2016. Kindly take the same on your records.
11-05-2023
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GeeCee Ventures Limited - 532764 - Certificate From Practicing Company Secretary - Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the subject matter, please find enclosed herewith Certificate received from Mr. Nishant Jawasa - Practicing Company Secretary - under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01st April 2022 to 31st March, 2023.
07-04-2023
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GeeCee Ventures Limited - 532764 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GeeCee Ventures Limited 2 CIN NO. L24249MH1984PLC032170 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-DIPYANTI AJAYKUMAR JAISWARDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- VIDIT DHANDHARIA Designation : -CHIEF FINANCIAL OFFICER Date: 05/04/2023
05-04-2023
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GeeCee Ventures Limited - 532764 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
05-04-2023
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GeeCee Ventures Limited - 532764 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGeeCee Ventures Limited 2CIN NO.L24249MH1984PLC032170 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIPYANTI AJAYKUMAR JAISWAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VIDIT DHANDHARIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 03/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
03-04-2023
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GeeCee Ventures Limited - 532764 - Closure of Trading Window

 This is to inform you that, pursuant to the SEBI (Prohibiton of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the equity shares of the Company for all its directors, designated persons and their immediate relatives shall remain closed from Saturday, 1st April, 2023 till 48 hours after the announcement/declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 (both days inclusive) as approved by the Board of Directors and filed with the Stock Exchanges. The Trading window will open 48 hours after the announcement/ declaration of the financial results for the quarter and year ended 31st March, 2023 is made by the Company to the Stock Exchange.
30-03-2023
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GeeCee Ventures Limited - 532764 - Outcome Of Postal Ballot (E-Voting) Result - Disclosure Under Regulation 30, 44 (3) And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We would like to inform that the Special Resolution as embodied in the Notice has been approved by the members with requisite majority. As required under Regulation 44 (3) of the Listing Regulations, we submit herewith following disclosures: 1. Disclosure pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 - Annexure A. 2. Voting results as required under regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 - Annexure- B. 3. Scrutinizer's Report on remote e-voting pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure-C.
16-03-2023
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 13th February, 2023 with subject Postal Ballot Notice, please find enclosed herewith the newspaper cuttings of notice of postal ballot and e-voting facility provided to the Members in compliance to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014, published today i.e. on Tuesday, 14th February, 2023 in 'Business Standard' in all editions, in English Language and in 'Mumbai Lakshadeep' in Mumbai edition, in Marathi language.
14-02-2023
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GeeCee Ventures Limited - 532764 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby submit the Postal Ballot Notice along with the Explanatory Statement dated February 03, 2023 ('Notice'), being sent to all the Shareholders /members of the Company whose names appear on the Register of Members as on Friday, February 03, 2023 ('Cut-off date') seeking approval of Members through remote e-voting system
13-02-2023
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