Board Meetings - GEE Ltd.

The latest board meeting for GEE Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
14 Feb 2025	Quarterly Results	-
14 Nov 2024	Quarterly Results	(Revised)
14 Aug 2024	Quarterly Results	-
30 May 2024	Audited Results	-
18 Mar 2024	A.G.M.	Inter alia, to consider : 1. Fix the date of ensuing 62nd Annual General Meeting and with respect to the Financial Year ended 31st March, 2023.
14 Feb 2024	Quarterly Results	-
23 Dec 2023	Quarterly Results	-
25 Oct 2023	Others	-
05 Sep 2023	Audited Results & A.G.M.	(Revised)
10 Feb 2023	Quarterly Results	-
28 Oct 2022	Quarterly Results	-
28 Jul 2022	Quarterly Results & Issue of Warrants	Inter alia,to Consider and give in-principal approval for Preferential Issue of Share Warrants.
25 Jul 2022	A.G.M.	-
30 May 2022	Audited Results	-
09 Feb 2022	Quarterly Results	-
11 Nov 2021	Quarterly Results	-
11 Aug 2021	Quarterly Results & Bonus issue	-
28 Jun 2021	Audited Results	-
12 Feb 2021	Quarterly Results	-
10 Nov 2020	Quarterly Results	-
28 Jul 2020	Audited Results	-
12 Feb 2020	Quarterly Results	-
14 Nov 2019	Quarterly Results	-
13 Aug 2019	Quarterly Results	-
29 May 2019	Audited Results & Final Dividend	-
12 Feb 2019	Quarterly Results	-
20 Nov 2018	Others	Inter alia, To consider appointment of additional (ExecutiveJ Directors in pursuant to Section 161 of the Companies Act, 2013 read.with articles of Association;
14 Nov 2018	Quarterly Results	-
04 Oct 2018	Others	inter alia, to consider and approve To approve the transaction of Development Agreement between the Company and LLP.
13 Aug 2018	Unaudited Financial Results & A.G.M.	-
30 May 2018	Audited Results & Dividend	-
14 Feb 2018	Quarterly Results	-
14 Dec 2017	Quarterly Results	-
14 Sep 2017	Quarterly Results	-
18 Aug 2017	Others	-
27 May 2017	Audited Results & Dividend	-
11 Feb 2017	Quarterly Results	-
10 Nov 2016	Quarterly Results	-
13 Aug 2016	Quarterly Results	-
28 May 2016	Audited Results & Dividend	Appointed Mr. Satish Utekar as Chief Executive Officer of the Company w.e.f. April 01, 2016.
10 Feb 2016	Quarterly Results & Others	Re-Appointed Mr. Govind Kumar Saraf as the Executive Director of the Company for the period of three (3) years w.e.f.April 01, 2016.(Revised from 09/02/2016)
11 Dec 2015	Re-appointed of Director & Others	The Board of Directors of the Company adopted policy on determining materiality as per the Regulation 30 of Securities and Exchange Board of India.
07 Nov 2015	Quarterly Results	-
06 Aug 2015	Quarterly Results & Others	1. To consider appointment of Chief Financial Officer of the Company. 2. Finalized the appointment of Mr. Om Prakash Agarwal as the Chief Marketing Officer (CMO) of the company.
30 May 2015	Audited Results & Final Dividend	To consider change in composition of the Board of Directors of the Company.
13 Feb 2015	Quarterly Results	-
13 Nov 2014	Quarterly Results	-
01 Aug 2014	Quarterly Results	-
30 Jun 2014	Appointment of Director & Others	1. To adopt and approve the Notice & Directors Report of the Co along with the Corporate Governance Report for financial year 2013-14. 2. To adopt the resolution regarding Director retire by rotation.
30 May 2014	Audited Results & Dividend	-
10 Feb 2014	Quarterly Results	-
14 Nov 2013	Quarterly Results	-
05 Aug 2013	Quarterly Results	-
30 May 2013	Audited Results & Dividend	-
31 Jan 2013	Quarterly Results	-
09 Nov 2012	Quarterly Results	-
31 Jul 2012	Quarterly Results	-
30 May 2012	Audited Results & Dividend	-
30 Jan 2012	Quarterly Results	-
30 Jul 2011	Quarterly Results	-
30 May 2011	Audited Results & Dividend	-
29 Jan 2011	Quarterly Results	-
28 Oct 2010	Quarterly Results	-
26 Jul 2010	Quarterly Results	-
27 May 2010	Audited Results & Dividend	-
29 Jan 2010	Quarterly Results	-
30 Oct 2009	Quarterly Results	-
27 Aug 2009	Allotment of Bonus Shares	The Board has approved the allotment of 47,25,175 Equity Shares of Rs 2/- each as bonus Shares in the proportion of one bonus equity share for every four equity shares held i.e. 1:4.
29 Jul 2009	Quarterly Results & Others	To fix the record date for issue of bonus shares to the members of the Company.
30 Jun 2009	Audited Results, Dividend & Bonus	-
28 Apr 2009	Quarterly Results	(Postponed)
24 Mar 2009	Allotment of Bonus Equity Shares	For the purpose of allotment 1,80,357 as Bonus Equity Shares to the Shareholders of Transferor Co's & to approve merger by the Board the Co. announced Bonus Shares in the ratio of 1:5.
23 Feb 2009	Allotment of equity shares	For the purpose of allotment 9,01,786 equity shares to the allottees of Transferor Co's which has been amalgamated with GEE Ltd as per the respective High Court Order of Kolkata and Bombay.
29 Jan 2009	Quarterly Results	-
10 Jan 2009	Allotment of Bonus shares	To consider allotment of 29,69,760 Equity shares of Rs 2/- each as bonus shares in the proportion of one bonus equity share of every five equity shares held i.e. 1:5.
27 Oct 2008	Quarterly Results	-
25 Aug 2008	To call an AGM	To approve the notice of AGM and fix the Book Closure date for the purpose of payment of dividend and Annual General Meeting.
20 Jul 2008	Dividend & Bonus Issue	-
28 Apr 2008	Quarterly Results	-
07 Apr 2008	Allotment of equity warrants	To allot 5,00,000 Equity Shares of Rs 2/- each at a premium of Rs 33/- per share upon conversion of warrants to Non-Promoters Body Corporate on Preferential basis.
15 Mar 2008	To consider fresh share swap ratio	To approve the draft SoA of Ferroseal India Pvt Ltd, Filarc Engineers Pvt Ltd and Sagar Merchandise Pvt Ltd with Gee Ltd after incorporating the share swap to be recommended in the fresh report.
05 Mar 2008	To approve Scheme of Amalgamation	inter alia, for considered approval of the Draft Scheme of Amalgamation of Ferroseal India Pvt Ltd, Filarc Engineers Pvt Ltd & Sagar Merchandise Pvt Ltd with the Company.
27 Feb 2008	Allotment of equity shares	To allot 5,00,000 Equity Shares of Rs 2/- each at a premium of Rs 33/- per share upon conversion of warrants to Non-Promoters Body Corporate on Preferential basis.
30 Jan 2008	Scheme of Amalgamation	inter alia, to consider approval of Scheme of Amalgamation of Ferroseal India Pvt Ltd and Filarc Engineers Pvt Ltd with the Company and matters connected therewith. (Revised)
17 Jan 2008	Quarterly Results	-
30 Oct 2007	Sub Division of Equity shares	-
06 Oct 2007	Allotment of equity shares	The Board meeting will be held to consider Allotment of 200000 equity shares and 100000 convertible equity shares warrant to Pan Emami Cosmed Ltd on preferential basis.
18 Aug 2007	Allotment of equity shares	To consider Allotment of Equity Shares and convertible Equity Shares Warrants to non-promoter individuals and / or Corporate entities on Preferential basis and to finalise the modalities thereof.
27 Jul 2007	Audited Results & Dividend	-
20 Jul 2007	Quarterly Results	-
20 Jun 2007	Allotment of Equity Shares	To consider Allotment of Equity Shares and Convertible Equity Shares Warrants to non-promoter individuals and / or Corporate entities on Preferential basis and to finalise the modalities thereof.
30 Apr 2007	Quarterly Results	-
28 Jul 2006	Quarterly Results	-
24 Jun 2006	Accounts	-
29 Apr 2006	Quarterly Results	-
09 Jan 2006	Letter of Offer for Rights Issue	Letter of Offer for issue of 18,95,808 equity Shares of Rs 10/- each for cash at a premium of Rs 5/- per share on Rights basis aggregating to Rs 2,84,37,120.
10 Dec 2005	Right Issue of Equity Shares	Increase in Authorised Capital (Revised)
05 Sep 2005	Right Issue of Equity Shares	(Revised)
28 Apr 2005	Quarterly Results	-
29 Jan 2005	Quarterly Results	-