Geecee Ventures Share Price

GeeCee Vent.

CMP as on 04-Dec-20 14:24

₹ 77.05
-1.65 -2.1%

Open

₹ 79.05

Turnover (lac)

₹ 5

Prev. Close

₹ 78.70

Day's Vol (shares)

₹ 6,853

Day's Range (₹)

₹ 76.95
₹ 79.80

CMP as on04-Dec-20 15:03

₹ 77.45
-1.05 -1.34%

Open

₹ 78.50

Turnover (lac)

₹ 3

Prev. Close

₹ 78.50

Day's Vol (shares)

₹ 855

Day's Range

₹ 76.40
₹ 78.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Oct-2020 - -
Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,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 Thursday, 29th October, 2020 interalia to : 1.Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020. 2.Any other matter with the permission of Chair. Further as per our letter dated 30th September, 2020, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives which have been kept closed from Thursday, 1st October, 2020 will end 48 hours after the results are made public / outcome of the Board Meeting on Thursday, 29th October, 2020. Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020, thus in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Limited Review Report received from Statutory Auditors -MRB & Associates on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Please find enclosed herewith: Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Limited Review Report received from Statutory Auditors -MRB & Associates on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020. (As per BSE Announcement Dated on 29/10/2020)
Board Meeting - 14-Aug-2020 - -
Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,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, 21st August, 2020 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. 2. Any other matter with the permission of Chair. Further as per as per our letter dated 1st July, 2020, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives which have been kept closed from Wednesday 1st July, 2020 will end 48 hours after the results are made public / outcome of the Board Meeting on Friday, 21st August, 2020. PFA The Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2020, thus in In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: ? Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2020. ? Limited Review Report from Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. The 36th Annual General Meeting of the Company will be held on Monday, 28th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Appointed M/s. Kishore Bhatia & Associates, Practicing Cost Accountants as the Cost Auditors for FY. 2020-21 subject to ratification of their remuneration for FY 2020-21 at the ensuing 36th Annual General Meeting of the Company. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30th, 2020, thus in In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: ? Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2020. ? Limited Review Report from Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. The 36th Annual General Meeting of the Company will be held on Monday, 28th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Appointed M/s. Kishore Bhatia & Associates, Practicing Cost Accountants as the Cost Auditors for FY. 2020-21 subject to ratification of their remuneration for FY 2020-21 at the ensuing 36th Annual General Meeting of the Company. Please note that the 36th Annual General Meeting of the Company will be held on Monday, 28th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 21/8/2020)
Board Meeting - 12-Jun-2020 - -
Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve 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 Thursday, 18th June, 2020 interalia to : 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020. 2. Any other matter with the permission of Chair. Results (As Per BSE Announcement Dated on 18/06/2020)
Board Meeting - 27-Jan-2020 - -
Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 05th February, 2020 at the registered office of the Company situated at 209 / 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai- 400021, inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019 as per Reg. 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please refer the enclosed letter for trading window closure and other details. Please find attached herewith a) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2019; and b) Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company received from Statutory Auditors- M/s. MRB & Associates dated 05th February, 2020; In terms of provisions of Regulations 30 (read with Para A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on February 05, 2020 has: a) Appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company for carrying out the Secretarial audit of the Company for the FY 2019-2020. Please note that the Board of Directors its meeting held today i.e. on 05th February, 2020 has Appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company for carrying out the Secretarial audit of the Company for the FY 2019-2020. (As Per BSE Announcement Dated on 05/02/2020) This is in reference to out letter dated 05th February, 2020 submitted for the Outcome of the Board Meeting held on 05th February, 2020 and submission of Financial Results of the Company we hereby submit the revised Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December, 2019 with changes only in Other Comprehensive Income (OCI) and Total Comprehensive Income (TCI) for the quarter ended 31st December, 2019. (As Per BSE Announcement dated on 06/02/2020)