| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company is closed from Monday 1st July 2024 till Friday 16th August 2024 (both days inclusive) for the purpose of financial results. | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of the Board of Directors is scheduled to be held on Thursday 30th day of May 2024 at 6.00 P.M. the registered office of the Company to inter alia consider and approve audited financials for the Financial Year ended 31st March 2024. 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, 2024 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A. 2. Declaration regarding unmodified opinion on the Audited Financial Results is attached as Annexure - B. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 18 Mar 2024 | 14 Mar 2024 |
| GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed kindly be informed that meeting of the Board of Directors is scheduled to be held on Monday 18th day of March 2024 at the registered office of the Company to inter alia to consider following transactions: 1. Fix the date of ensuing 62nd Annual General Meeting and with respect to the Financial Year ended 31st March 2023. 2. Approve the Draft Notice for the Annual General Meeting for the FY 2022-23. Kindly take the same on record. 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 of the Company, today i.e., Monday, 18th March, 2024 at their meeting, inter-alia considered and approved convening the 62nd Annual General Meeting of the Company on 12th April, 2024, subject to the confirmation of the independent chairman, to be appointed by the Honble NCLT in place of Mr. Sushil Kumar Agarwal, IRS (Retd.), who was appointed by the Honble NCLT (Mumbai Bench) vide its order dated 5th March 2024 but has indicated his unwillingness for the same. Please take the above on records and oblige (As Per BSE Announcement dated on 18.03.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed the Meeting of Board of Directors is scheduled to be held on Wednesday 14th day of February 2024 at the registered office of the Company via video conferencing to inter alia consider following business:- 1. To consider and approve Un-audited Financials for the Quarter ended on 31st December 2023. 2. The above meeting shall be preceded by a meeting of the Audit Committee which will consider the financial statements for recommendation to the board. Please take the above on records and oblige. 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 Considered and approved Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended as on December 31, 2023 given by the Statutory Auditor of the Company on recommendation of the Audit Committee in its Meeting which preceded the Board Meeting today. A copy of same is enclosed herewith as Annexure- A. (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 23 Dec 2023 | 16 Dec 2023 |
| GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,please be informed the Meeting of Board of Directors is scheduled to be held on Saturday, 23rd Day of December, 2023 at the registered office of the Company via video conferencing to inter alia consider following business :- 1. To consider and approve Un-audited Financials for the Quarter and Half - yearly ended on 30th September, 2023. 2. The above meeting shall be preceded by a meeting of the Audit Committee which will consider the financial statements for recommendation to the board. Approval of Un-audited Financial Results as on September 30,2023 in the Board Meeting held on 23.12.2023 (As Per BSE Announcement dated on 23.12.2023) | ||
| Board Meeting | 13 Dec 2023 | 6 Dec 2023 |
| GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the Meeting of Board of Directors is scheduled to be held on Wednesday 13th Day of December 2023 at the registered office of the Company via video conferencing to inter alia to consider following transactions - 1. To approve Unaudited Financial Results along with Limited Review Report for the quarter ended on June 30 2023. Please take the above on records and oblige. outcome of Board Meeting held on 13.12.2023 for approval of Unaudited Financial Results for the Quarter ended on June 30, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 13/12/2023) Newspaper publication with respect to un-audited Financial Results for the Quarter ended June 30, 2023 approved at the Board Meeting held on 13.12.2023 in Business Standard and Navkal. (As Per BSE Announcement Dated on 14/12/2023) | ||
| Board Meeting | 25 Nov 2023 | 18 Nov 2023 |
| GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2023 inter alia to consider and approve 1. To approve audited Financial Statement for the FY ended 31.03.2023. 2. Fixation of time & date of AGM. 1. approved Audited Financials as on 31.03.2023 2. AGM Fixation as 26.12.2023 (As per BSE Announcement Dated on 25/11/2023) Dear Sir/Madam, pursuant to regulation 30 & 47 read with schedule III of SEBI (LODR) Regulations, 2015 please find enclosed copy of newspaper publication in the following newspaper with respect to Audited Financial Results for the Quarter & Year ended on 31st March, 2023 approved at the meeting of Board of Directors held on 25.11.2023 : 1. Business Standard 2. Navakal. kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 27.11.2023) | ||
| Board Meeting | 25 Oct 2023 | 23 Oct 2023 |
| GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Appointment of Statutory Auditors for the FY 2022-23 to fill up the casual vacancy arising out of resignation of the erstwhile Statutory Auditors. Pursuant to Regulation 30 of SEBI(LODR), 2015 its is hereby informed that the Board of Directors of the Company met today, i.e, 25th October, 2023 at the Registered Office of the Company via Video conferencing at 12:45 PM and appointed M/s R. Dokania & Co. as the Statutory Auditors of the Company, based on the recommendations of the Audit Committee, for the FY 2022-23 w.e.f 25th October, 2023 to fill up the casual vacancy and to hold office till the ensuing AGM of the Company. Kindly take the above on records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of directors of the Company had met at 12:45 P.M. today, i.e, 25th October, 2023. The Appointment of M/s. R. Dokania & Co., Chartered Accountants, as the Statutory Auditors of the Company w.e.f 25th October, 2023 for the FY 2022-23 to fill up the casual vacancy, based on the recommendation of the Audit Committee, was approved. The Board shall also convene an Extra Ordinary General meeting within three months to seek the approval of the members. The new Auditors shall hold office as per law till the conclusion of the next AGM of the company. As apprised by the Chairman, your good office is also informed that the Company has received a petition filed with the NCLT (Mumbai Bench) u/s 241 of the Companies Act, 2013 dated 23rd October, 2023, a copy of which has been marked to all the Directors of the Company. (As Per BSE Announcement dated on 25.10.2023) | ||
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