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BSE Code : 504028 | NSE Symbol : | ISIN : INE064H01021 | Industry : Electrodes - Welding Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results. GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 14th day of February, 2025 to inter alia consider and approve unaudited financial results for the quarter ended 31st December, 2024. In terms of the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the securities of the Company is closed from Wednesday, 1st January 2025 till Sunday, 16th February, 2025 (both days inclusive) for the purpose of financial results. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') it is hereby informed that the Board of Directors, at its meeting held today i.e., 14th February, 2025, has inter-alia considered and approved the following: 1. Based on the recommendation of Audit Committee, the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December, 2024 along with Limited Review Report issued by the Statutory Auditor of the Company. A copy of the same is enclosed herewith as Annexure - I. The meeting of the Board of Directors of the Company started at 6:45 P.M. and ended at 7:30 P.M. (As Per Bse Announcement Dated on 14.02.2025) Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of newspaper publications in the following newspapers with respect to Unaudited Financial Results for the quarter ended December 31, 2024 approved at the meeting of Board of Directors held on February 14, 2025: 1. Financial Express 2. Navakal (As Per BSE Announcement Dated on 16.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half-year ended 30th September 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 Tuesday 1st October 2024 till Sunday 17th November 2024 (both days inclusive) for the purpose of financial results. GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve With reference to our earlier intimation dated 8th November 2024, submitted to the Exchange pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to a typographical error, the date of the Board Meeting was incorrectly mentioned as 15th November 2024. We would like to clarify that the correct date for the Board Meeting is Thursday, 14th November 2024. We highly regret the inconvenience caused and we will make sure that such errors are not repeated in future. (As per BSE Announcement Dated on 13/11/2024) Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') it is hereby informed that the Board of Directors, at its meeting held today i.e., 14th November, 2024, has inter-alia approved the following: 1. Based on the recommendation of Audit Committee, the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter and half-year ended as on 30th September, 2024 issued by the Statutory Auditor of the Company. A copy of same is enclosed herewith as Annexure - I. The meeting of the Board of Directors of the Company started at 4:00 P.M. and ended at 5:30 P.M. (As Per BSE Announcement Dated on: 14/11/2024) With reference to the above and our earlier Corporate Announcement along with relevant Annexures dated November 14, 2024, submitted to the Exchange pursuant to regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that due to inadvertent mistake the Statement of Assets & Liabilities and Cash Flow Statement were missed to be attached to the statement of Unaudited Financial Results for the quarter and half-year ended 30th September, 2024. The Complete set of the Unaudited Financial Results for the quarter and half-year ended 30th September, 2024 along with Limited Review Report is hereby enclosed. We highly regret the inconvenience caused and we will make sure that such errors are not repeated in future. Kindly take the above information on record. (As Per BSE Announcement Dated on 23.11.2024)
06-Sep-2024	06-Sep-2024	AGM	This is to bring to the notice of stock exchanges that the Board of Directors of the Company at its meeting held on today i.e., 06th September, 2024, has considered and approved the Notice of 63rd Annual General Meeting to be held on Saturday, 28th September 2024, notice of which shall be circulated to the Members within the prescribed timelines and the same will be disclosed to the Stock Exchange. Further the Board discussed and deliberated on various options to raise funds as part of its proactive approach to secure alternative funding sources to meet its future operational and expansion needs. The Company will notify any developments in this regard from time to time. Kindly take the above information on record.
08-Aug-2024	14-Aug-2024	Quarterly Results	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. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015 it is hereby informed that the Board of Directors, at its meeting held today i.e., 14-8-2024, has inter-alia approved the following: 1.The Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended 30-6-24 issued by the Statutory Auditor of the Company. A copy of same is enclosed herewith as Annexure - I. 2.The appointment of Ms. Neelam Tater (DIN: 7653773) as an additional and independent director of the Company for a period of 5 years with effect from 14-8-24, subject to approval of the shareholders. Details required under the SEBI Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13-8-2023 are provided in Annexure II to this intimation. The meeting of the Board of Directors of the Company started at 5:00 P.M. and ended at 6:30 P.M. (As per BSE Announcement dated on 14/08/2024)
23-May-2024	30-May-2024	Accounts	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)
14-Mar-2024	18-Mar-2024	AGM	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 Hon''ble NCLT in place of Mr. Sushil Kumar Agarwal, IRS (Retd.), who was appointed by the Hon'ble 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)
07-Feb-2024	14-Feb-2024	Quarterly Results	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)
16-Dec-2023	23-Dec-2023	Quarterly Results	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)
06-Dec-2023	13-Dec-2023	Quarterly Results	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)
18-Nov-2023	25-Nov-2023	Accounts	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)
23-Oct-2023	25-Oct-2023	Change in Auditors	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)
04-Sep-2023	05-Sep-2023	Accounts	GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve 1. Consider and approve audited financials for the Quarter & Financial Year ended 31st March 2023. 2. Fix the date of ensuing 61st Annual General Meeting and with respect to the Financial Year ended 31st March 2023. 3. Approve the Draft Notice for the Annual General Meeting & Directors Report for the FY 2022-23. 4. Appointment of full-time Company Secretary & Compliance Officer. Kindly take the same on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed the following: 1) The Company considered only the draft Financial Results which were unaudited for want of further information for FY 2022-23. 2) The Exchange would be intimated shortly regarding the date of the 62nd AGM & the draft Notice of the same. 3) The Company appointed CS Aditya Jalan as the Full-time Company Secretary & Compliance Officer of the Company w.e.f 1st June, 2023. 4) Mr. Anilkumar Mohanlal Agarwal, Independent Director of the Company has resigned w.e.f 31st August, 2023. The meeting commenced at 4:00 P.M. and ended at 7:45 P.M. Please take the above on records and oblige. (As Per BSE Announcement dated on 05.09.2023) With reference to mail dated 6th September, 2023 for additional details required for Corporate Announcement filed under Regulation 30 of SEBI LODR, 2015, it is informed: 1) The Company considered only draft unaudited financials for FY 2022-23. 2) The date of the 62nd AGM would be intimated shortly. 3) The Company appointed CS Aditya Jalan as its full-time Company Secretary & Compliance Officer w.e.f 1st June, 2023 4) Anilkumar Mohanlal Agarwal, Independent director, resigned from the Company w.e.f 31st August, 2023 which was accepted by the Company in this Board Meeting and Exchange was informed accordingly. The resignation letter copy is attached stating that there were no material reasons for the resignation. The details required under Regulation 30 of SEBI LODR, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9/9/2015 is also attached for both Item No. 3 & 4 above. The meeting commenced at 4 P.M. and ended at 7.45 P.M. Please take the above on records and oblige. (As per BSE Announcement Dated on 08/09/2023)
24-Aug-2023	30-Aug-2023	Quarterly Results	GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve 1. Consider and approve audited financials for the Quarter & Financial Year ended 31st March 2023. 2. Fix the date of ensuing 61st Annual General Meeting and with respect to the Financial Year ended 31st March 2023. 3. Approve the Draft Notice for the Annual General Meeting & Directors Report for the FY 2022-23. 4. Appointment of full-time Company Secretary & Compliance Officer. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting was adjourned till further notice for want of further information. The exchange would be intimated about the details of the adjourned meeting in due course. The meeting commenced at 5:00 P.M. and ended at 7:15 P.M. Please take the above on records and oblige. (As Per BSE Announcement dated on 30.08.2023)
24-May-2023	15-Jun-2023	Accounts	GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results for the Financial Year ended 31st March 2023. GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 ,inter alia, to consider and approve This is in furtherance to our letter dated 24/05/2023, whereby it was informed that the audited financial results of the Company will be approved by the Board of Directors in its meeting scheduled on 30/05/2023. Kindly note that the audited financial results could not be approved by the Company on 30/05/2023, since the same is pending finalisation due to change in the Statutory auditor of the Company during the FY 22-23. The new statutory auditors were appointed with effect from 14/11/2022 as intimated to the stock exchanges. In view of the above, in accordance with the SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated 19/11/2018, the Company would like to inform that the Company has not been able to submit the Audited Financial Results for the quarter and financial year ended 31/03/2023 within the prescribed time i.e. on or before 30/05/2023. Necessary steps are being taken by the Company for finalisation and approval of the same & will be notified to the stock exchanges in due course. (As per BSE Announcement Dated on 31/05/2023) GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve This is in furtherance to our letter dated 31/05/2023, whereby it was informed that the audited financial results of the Company will be approved by the Board of Directors in its meeting scheduled on 15/06/2023. Kindly note that the audited financial results could not be approved by the Company on 15/06/2023, since the same is pending finalisation due to change in the Statutory auditor of the Company during the FY 22-23. The new statutory auditors were appointed with effect from 14/11/2022 as intimated to the stock exchanges. In view of the above, in accordance with the SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated 19/11/2018, the Company would like to inform that the Company has not been able to submit the Audited Financial Results for the quarter and financial year ended 31/03/2023 within the prescribed time i.e. on or before 30/05/2023. Necessary steps are being taken by the Company for finalisation and approval of the same & will be notified to the stock exchanges in due course. (As Per BSE Announcement dated on 15.06.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve GEE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended December 31 2022. 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 at their meeting, inter-alia considered and approved the Un-audited Financial Results of the Company along-with Limited Review Report for the quarter ended December 31, 2022 given by the Statutory Auditor of the Company. The meeting commenced at 12.30 PM and concluded at 17:00 P.M. (As Per BSE Announcement dated on 10.02.2023)

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GEE Ltd

Board Meeting