Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532764 | NSE Symbol : GEECEE | ISIN : INE916G01016 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	04-Feb-2025	Quarterly Results	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)
04-Nov-2024	11-Nov-2024	Quarterly Results	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)
01-Aug-2024	08-Aug-2024	Quarterly Results	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)
14-May-2024	21-May-2024	Final Dividend	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)
31-Jan-2024	07-Feb-2024	Quarterly Results	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve As per Regulation 29 of the SEBI (LODR) Reg. 2015 please find attached herewith board meeting intimation for quarter and nine months ended 31st December 2023. Please take the same on your records. Appointment of Secretarial Auditor for 2023-24 (As Per BSE Announcement dated on 07.02.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 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 November 03 2023 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 2023. 2. Any other matter with the permission of Chair. GEECEE VENTURES LIMITED has informed BSE about Board Meeting to be held on 03 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting held on November 03, 2023 OUTCOME AND RESULTS (As Per BSE Announcement Dated on 03.11.2023)
25-Sep-2023	29-Sep-2023	Quarterly Results	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve Intimation under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and for general discussions. Approval of Scheme of Amalgamation Between GeeCee Fincap Limited and GeeCee Ventures Limited Appointment of CCO in material subsidiary - GeeCee Fincap Limited Scheme of Amalgamation between GeeCee Fincap Limited and GeeCee Ventures Limited (As Per BSE Announcement Dated on 29.09.2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 Monday August 07 2023 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. 2. Any other matter with the permission of Chair. In continuation to our letter dated July 31, 2023 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 07, 2023 has inter-alia considered and approved unaudited financial results and other matter as per Regulation 30 and 42 of the SEBI LODR Reg. 2015 Mr . Vallabh Prasad Biyani (Din:00043358) has been re-appointed as the Independent Director for another tenure for 5 consecutive years. (As per BSE Announcement Dated on 07/08/2023)
19-May-2023	26-May-2023	Accounts	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 26th May 2023 interalia to: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023. 2. Proposal for recommendation of Final Dividend if any on Equity Shares of the Company for the financial year ended March 31 2023 subject to its approval by the shareholders at the 39th Annual General Meeting of the Company. 3. Any other matter with the permission of Chair. Recommendation of Final Dividend of Rs. 2.00/- (Rupees Two only) per share on the equity share capital of the Company for the year ended 31st March, 2023, subject to necessary approval by the members at the ensuing Annual General Meeting. The date of Annual General Meeting along with dividend payment date and the record date will be intimated to the stock exchanges separately. 1. In terms of provisions of Regulations 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the financial statements for the quarter and financial year ended 31st March, 2023 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on 26th May, 2023 M/s. K. K. Naulakha & Co, Practicing Chartered Accountants are re-appointed as the Internal Auditor for the Financial Year 2023-2024 for conducting internal audit of the Company. (As per BSE Announcement Dated on 26/05/2023)
27-Jan-2023	03-Feb-2023	Quarterly Results	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 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 February 03 2023 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 2022. 2. Any other matter with the permission of Chair. Please find attach Outcome and Results for Quarter and Nine months ended December 31, 2022 Please enclosed herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report received from Statutory Auditors -for quarter and nine months ended December 31, 2022 The notice of postal ballot approved by the Board of Directors at their meeting today i.e. February 03, 2023. The said notice of postal ballot shall be circulated in due course of time for seeking approval of members for the items mentioned in the postal ballot notice not later than February 15, 2023. Please find attach outcome on Appointment of M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013 for carrying out the Secretarial audit of the Company for the FY 2022-2023 Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, the Board of Directors have approved the continuation of Directorship of Non-Executive Independent Director who will be attaining age of 75 years by 31st March, 2023 (As per BSE Announcement Dated on 03/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 November 10 2022 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 2022. 2. Any other matter with the permission of Chair. In continuation to our letter dated November 03, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, November 10, 2022 has inter-alia considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022, thus in In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: 1. Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022. 2. Limited Review Report received from Statutory Auditors - M/s. MRB & Associates on the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 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 Monday August 08 2022 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. 2. Any other matter with the permission of Chair Further as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and as per our letter dated June 29 2022 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 Friday July 01 2022 will end 48 hours after the results are made public / outcome of the Board Meeting on Monday August 08 2022. In continuation to our letter dated August 01, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 08, 2022 has inter-alia considered and approved the following: 1. Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022 2. Date, Time and Venue of the 38th Annual General Meeting 3. Appointment of the Cost Auditor of the Company for FY 2022-2023 4. Re-appointemnt of Mr. Harisingh Shyamsukha (Din:00033325) and Mr. SureshKumar Vasudevan Vazhathara Pillai (Din: 00053859 as the Whole Time Director for another period of 3 years. 5. Appointment of Mr. Vidit Dhandharia as the Chief Financial Officer of the company w.e.f August 08, 2022. In continuation to our letter dated August 01, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 08, 2022 has inter-alia considered and approved the following: 1. Appointment of Mr. Vidit Dhandharia as the Chief Financial Officer of the company w.e.f August 08, 2022. In continuation to our letter dated August 01, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 08, 2022 has inter-alia considered and approved the following: 1. Date, Time and Venue of the 38th Annual General Meeting 2. Appointment of the Cost Auditor of the Company for FY 2022-2023 3. Re-appointemnt of Mr. Harisingh Shyamsukha (Din:00033325) and Mr. SureshKumar Vasudevan Vazhathara Pillai (Din: 00053859 as the Whole Time Director for another period of 3 years. 4. Appointment of Mr. Vidit Dhandharia as the Chief Financial Officer of the company w.e.f August 08, 2022. (As Per BSE Announcement Dated on 08/08/2022)
18-May-2022	25-May-2022	Accounts	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 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 Wednesday 25th May 2022 interalia to Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2022 and Any other matter with the permission of Chair. 1. In terms of provisions of Regulations 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and financial year ended 31st March, 2022 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on 25th May, 2022: a) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and financial year ended 31st March, 2022 along with Statement of Assets and Liabilities; b) Auditors'' Report with unmodified opinion on Audited Financial Results -Standalone and Consolidated for the Quarter and Financial year ended 31st March, 2022 submitted by the Statutory Auditors of the Company and c) Declaration by the Whole Time Director of the Company regarding Audit Reports with unmodified opinion. e) In terms of Section 139 of the Companies Act, 2013, as the term of office of M/s. MRB & Associates, Chartered Accountants Partnership Firm (FRN: 136306W) will be completed at the 38th Annual General Meeting to be held in the year 2022, the Board of Directors have re-appointed M/s. MRB & Associates, Chartered Accountants Partnership Firm (FRN: 136306W) as the Statutory Auditors of the Company for a further period of 5 years from the conclusion of 38th Annual General Meeting till the conclusion of 43rd Annual General Meeting, subject to members approval to be taken at the 38th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.05.2022)
31-Jan-2022	08-Feb-2022	Quarterly Results	Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 08th February 2022 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2021. 2. Any other matter with the permission of Chair. In continuation to our letter dated 01st February, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 08th February, 2022 has inter-alia considered and approved the following: a. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021; b. Limited Review report by the Auditors of the Company for the quarter and nine months ended December 31, 2021; and c. Appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013 for carrying out the Secretarial audit of the Company for the FY 2021-2022. Appointed M/s. Nishant Jawasa & Associates as the Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013 for carrying out the Secretarial audit of the Company for the FY 2021-2022. (As per BSE Announcement Dated on 08/02/2022) Kindly be informed that the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine ended December 31, 2021 were published today i.e. on February 09th, 2022 in newspapers, Business Standard and Lakshadeep. A print layout copy of the same in enclosed. (As per BSE Announcement Dated on 09/02/2022)
03-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results In continuation to our letter dated 03rd November, 2021 we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, 11th November, 2021 has inter-alia considered and approved the following : I. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended September 30th, 2021, 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 September, 2021. (As Per BSE Announcement Dated 11.11.2021)

1 2

LOGIN HERE

Geecee Ventures Ltd

Board Meeting