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GeeCee Ventures Limited - 532764 - Information Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In continuation to board outcome and announcement dated 03rd February, 2023 under Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in reference to clarification received from National Stock Exchange of India Limited (NSE) vide email dated 06th February, 2023 please find enclosed herewith information pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 for approval of continuation of directorship of Mr. Vallabh Prasad Biyani - Non-Executive - Independent Director (Din: 00043358) who will be attaining age of 75 years by 31st March, 2023 in accordance with Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-02-2023
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GeeCee Ventures Limited - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Kindly be informed that the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 were published today i.e. on February 04, 2023 in newspapers, Business Standard with wide circulation in English and Mumbai Lakshadeep in Marathi language. A print layout copy of the same in enclosed.
04-02-2023
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GeeCee Ventures Limited - 532764 - Pursuant To Regulation 17 (1A) Of The SEBI (Listing Obligations And Disclosure Requirements) 2015

 Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, the Board of Directors have approved the continuation of Directorship of Non-Executive Independent Director who will be attaining age of 75 years by 31st March, 2023
03-02-2023
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GeeCee Ventures Limited - 532764 - Appointment Of M/S. Nishant Jawasa & Associates As The Secretarial Auditor Of The Company As Per Section 204 Of The Companies Act, 2013 For FY 2022-2023

 Please find attach outcome on Appointment of M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013 for carrying out the Secretarial audit of the Company for the FY 2022-2023
03-02-2023
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GeeCee Ventures Limited - 532764 - Notice Of Postal Ballot

 The notice of postal ballot approved by the Board of Directors at their meeting today i.e. February 03, 2023. The said notice of postal ballot shall be circulated in due course of time for seeking approval of members for the items mentioned in the postal ballot notice not later than February 15, 2023.
03-02-2023
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GeeCee Ventures Limited - 532764 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 03, 2023

 Please enclosed herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report received from Statutory Auditors -for quarter and nine months ended December 31, 2022
03-02-2023
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GeeCee Ventures Limited - 532764 - Outcome Of The Board Meeting Held On February 03, 2023 - Pursuant To Regulation 30 And Submission Of - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022 Pursuant To Regulation 33 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Please find attach Outcome and Results for Quarter and Nine months ended December 31, 2022
03-02-2023
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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 03/02/2023 ,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, February 03, 2023 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2. Any other matter with the permission of Chair.
27-01-2023
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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 Sunday, 1st January, 2023 till 48 hours after the announcement/declaration of Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022 (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 ended 31st December, 2022 is made by the Company to the Stock Exchange.
30-12-2022
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GeeCee Ventures Limited - 532764 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Li.Sting Obligations And Disclosure Requirement) Regulations.

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions for the half year ended September 30, 2022 in the format specified by the SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and record.
18-11-2022
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