| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 12 May 2026 |
| Final Dividend & Audited Results Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1.Consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2.Recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026, subject to its approval by the shareholders at the 42nd Annual General Meeting of the Company. 3.Any other matter with the permission of Chair. Outcome of the Board Meeting held on May 16, 2026 - Submission of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. (As per BSE Announcement dated on: 16.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 10 2026 interalia to: 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. 2. Any other matter with the permission of Chair. In continuation to our letter dated February 04, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, February 10, 2026 has inter-alia considered and approved the following: In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find following: i. Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. ii. Limited Review Report received from Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 11 2025 interalia to: 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025. 2. Any other matter with the permission of Chair. In continuation to our letter dated November 04, 2025, we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, November 11, 2025 has inter-alia considered and approved the following: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025, thus in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: i. Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. ii. Limited Review Report received from Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. Financial results for the quarter and half year ended September 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025. Outcome of the Board Meeting held on August 06, 2025 - Pursuant to Regulation 30 and Submission of Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on: 06.08.2025) | ||
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