GEE Share Price

CMP as on22-Oct-21 15:56

₹ 66.15
-1.7 -2.51%

Open

₹ 68.00

Turnover (lac)

₹ 54

Prev. Close

₹ 67.85

Day's Vol (shares)

₹ 18,108

Day's Range

₹ 65.00
₹ 69.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Sep-2021 11-Aug-2021 - -
GEE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11 2021. The 60th Annual General Meeting of the Company will be convened on Monday, September 13, 2021 at 12 Noon through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E -1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. Notice of AGM along with Annual Report 2020-21, is being sent to the Shareholders through emails. Kindly take the same on your records. (As Per BSE Announcement Dated on 21.08.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results and Consolidated Report of the Scrutinizers, dated 13th September, 2021 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizers Report is also available on the website of the Company viz. www.geelimited.com The AGM concluded at 12:31 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Kindly take the same in your record GEE Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)
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