GEE Share Price

CMP as on21-Oct-21 15:50

₹ 67.85
1.05 1.57%

Open

₹ 66.60

Turnover (lac)

₹ 54

Prev. Close

₹ 66.80

Day's Vol (shares)

₹ 13,550

Day's Range

₹ 66.25
₹ 68.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Sep-2021 - -
The Board of Directors of the Company, by means of Circular Resolution dated September 24, 2021, have allotted 23,62,588 Bonus Equity Shares of Rs. 2/- each as fully-paid up Bonus Equity Shares, in the proportion of one(1) Equity Share of Rs. 2/- each for every ten (10) existing Equity Shares of Rs. 2/- each, to the eligible Members whose names appeared in the register of Members / list of beneficial owners maintained by the Registrar and Share Transfer Agent (RTA) of the Company as on September 22, 2021 i.e. record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 4,72,51,756 divided into 2,36,25,878 Equity Shares of Rs. 2/- each to Rs. 5,19,76,932 divided into 2,59,88,466 Equity Shares of Rs. 2/- each. This is for your information and records.
Board Meeting - 05-Aug-2021 - -
Quarterly Results & Bonus issue GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is hereby informed that the meeting of the Board of Directors of Gee Limited (the Company) will be held on Wednesday, August 11, 2021 inter-alia, to consider the following transactions: 1. To consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2021. 2. To consider the proposal for declaration of Bonus Equity Shares. We further inform you that, the trading window for dealing in securities of the Company by designated persons is already closed vide intimation dated June 30, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the above on records. GEE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2021, inter alia, has considered and recommended issuance of fully paid up Bonus Shares in the ratio of 1:10 i.e 1 (One) Equity Share for every 10 (Ten) fully paid up Equity shares each, subject to approval of shareholders of the Company Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors, today at their meeting, inter-alia transacted the following: 1. Considered and approved Un-audited Financial Results of the Company along-with Limited Review Report for the quarter ended June 30, 2021 given by Statutory Auditor of the Company. 2. Considered and approved the proposal for issuance of bonus shares and fixation of Record date. 3. Considered and approved convening of Annual General Meeting on (AGM) on 13th September 2021. The meeting commenced at 12.45 P.M and concluded at 6:20 PM Kindly take the same on your records. (As Per BSE Announcement Dated on 11.08.2021) Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors, today at their meeting, inter-alia transacted the following: 1. Considered and approved Un-audited Financial Results of the Company along-with Limited Review Report for the quarter ended June 30, 2021 given by Statutory Auditor of the Company. 2. Considered and approved the proposal for issuance of bonus shares and fixation of Record date. 3. Considered and approved convening of Annual General Meeting on (AGM) on 13th September 2021. The meeting commenced at 12.45 P.M and concluded at 6:20 PM Kindly take the same on your records. (As Per BSE Announcement dated on 12.08.2021) Revised outcome is filed due to the following typo error in the Outcome filed by the Company on 11th August, 2021: The record date mentioned in second line of 1st Paragraph of Annexure B is 22nd September, 2021 instead of 21st September 2019. We request you to consider the same on your records. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 21-Jun-2021 - -
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, it is hereby informed that the Meeting of the Board of Directors of the Company will be held on Monday, June 28, 2021, inter-alia, to consider and approve the Audited Financial Results and Statements of the Company for the quarter and Financial year ended March 31, 2021 respectively as required under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. We further inform you that the trading window for dealing in securities of the Company by designated persons is already closed vide letter dated 31st March, 2021 to BSE by the Company and shall remain closed till 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended March 31, 2021 in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Kindly take the above on record Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors, today at their meeting, inter-alia transacted the following: 1. Considered and approved Audited Financial Results of the Company for the quarter and year ended as on March 31, 2021 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. 2. Declaration regarding unmodified opinion on the Audited Financial Results 3. Appointment of Secretarial Auditor M/s Deep Shukla & Associates for the financial year 2021-22. 4. Appointment of Internal Auditor M/s KK Poddar and Associates for the financial year 2021-22. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors, today at their meeting, inter-alia transacted the following: 1. Appointment of Secretarial Auditor M/s Deep Shukla & Associates for the financial year 2021-22. 2. Appointment of Internal Auditor M/s KK Poddar and Associates for the financial year 2021-22. (AS Per BSE Announcement Dated on 28.06.2021)
Board Meeting - 07-Apr-2021 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors by Circular resolution dated today i.e. 7th April 2021, have, inter-alia transacted the following: 1. Approved the appointment of Mr.Vinod Kumar Aggarwal as an Additional Non- Executive Independent Director of the Company with effect from 6th April 2021. The requisite disclosure under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure I.
Board Meeting - 05-Feb-2021 - -
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 at 12:30 PM to consider and approve the Un-Audited Financial Results of the Company for the quarter ended December 31, 2020. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors in their meeting held today i.e. 12th February 2021, through Video Conferencing have, inter-alia transacted the following: 1. Considered and approved its Un-Audited Financial Results of the Company along-with Limited Review Report for the quarter ended 31st December 2020 given by Statutory Auditor of the Company. 2. Appointment of Mr. Milind Parekh as an Additional Non-Executive Independent Director of the Company with effect from 12th February 2021. 3. Appointment of Mr. Sujit Sen as an Additional Non-Executive Independent Director of the Company with effect from 12th February 2021. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 04-Nov-2020 - -
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company will be held on Tuesday, November 10, 2020 to consider and approve the Unaudited Financial Results of the company for the quarter ended September 30, 2020. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors in their meeting held today i.e. 10th November 2020, through Video Conferencing have, inter-alia transacted the following: 1. Considered and approved its Un-Audited Financial Results of the Company along-with Limited Review Report for the Quarter ended 30th September 2020 given by Statutory Auditor of the Company The Board Meeting was started at 3:15 PM and concluded at 3:45 PM Please take note that the meeting was postponed from 12:15 PM to 3:15 PM due to unavoidable circumstances. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 27-Oct-2020 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors in their meeting held today i.e. 27th October 2020, through Video Conferencing have, inter-alia transacted the following: 1. Approved the appointment of Mr. Omprakash Agarwal as an Additional Executive Whole-Time Director of the Company with effect from 27th October 2020. 2. Approved the appointment of Mr. Umesh Agarwal as an Additional Executive Whole- Time Director of the Company with effect from 27th October 2020. 3. Approved the appointment of Ms. Shivani Sharma as the Company Secretary and Compliance officer of the Company with effect from 27th October 2020. The Board Meeting was started at 12:30 PM and concluded at 01:00 P.M.
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