| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 27 Jan 2025 |
| Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 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 Tuesday February 04 2025 interalia to: 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2024. 2. Any other matter with the permission of Chair. Outcome of the Board Meeting held on February 04, 2025 - Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31, 2024 - Regulations 30 read with Schedule III and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Result - Unaudited Financial result for quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 04/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Any other matter with the permission of Chair. Board Meeting Outcome and Results Closure of LLP Internal Re-Designation (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation for the board meeting under regulation 29 of SEBI(LODR)reg 2015 Outcome of Board Meeting Un-audited financial results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 08.08.2024) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Intimation of the Board Meeting under reg. 29 of SEBI (LODR) Regulations 2015. BOARD OUTCOME (As per BSE Announcement Dated on 21/05/2024) | ||
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