60.55 0.80 (1.34%)

42.23% Fall from 52W High

218 BSE Volume

BSE Jul 06, 2022 01:23 PM



Board Meetings - GEE Ltd.

See past and forthcoming board meetings of GEE Ltd. - GEE, 504028

Ex-date Purpose Notes
2022-05-30 Audited Results
2022-02-09 Quarterly Results
2021-11-11 Quarterly Results
2021-08-11 Quarterly Results & Bonus issue
2021-06-28 Audited Results
2021-02-12 Quarterly Results
2020-11-10 Quarterly Results
2020-07-28 Audited Results
2020-02-12 Quarterly Results
2019-11-14 Quarterly Results
2019-08-13 Quarterly Results
2019-05-29 Audited Results & Final Dividend
2019-02-12 Quarterly Results
2018-11-20 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;
2018-11-14 Quarterly Results
2018-10-04 Others inter alia, to consider and approve To approve the transaction of Development Agreement between the Company and LLP.
2018-08-13 Unaudited Financial Results & A.G.M.
2018-05-30 Audited Results & Dividend
2018-02-14 Quarterly Results
2017-12-14 Quarterly Results
2017-09-14 Quarterly Results
2017-08-18 Others
2017-05-27 Audited Results & Dividend
2017-02-11 Quarterly Results
2016-11-10 Quarterly Results
2016-08-13 Quarterly Results
2016-05-28 Audited Results & Dividend Appointed Mr. Satish Utekar as Chief Executive Officer of the Company w.e.f. April 01, 2016.
2016-02-10 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)
2015-12-11 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.
2015-11-07 Quarterly Results
2015-08-06 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.
2015-05-30 Audited Results & Final Dividend To consider change in composition of the Board of Directors of the Company.
2015-02-13 Quarterly Results
2014-11-13 Quarterly Results
2014-08-01 Quarterly Results
2014-06-30 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.
2014-05-30 Audited Results & Dividend
2014-02-10 Quarterly Results
2013-11-14 Quarterly Results
2013-08-05 Quarterly Results
2013-05-30 Audited Results & Dividend
2013-01-31 Quarterly Results
2012-11-09 Quarterly Results
2012-07-31 Quarterly Results
2012-05-30 Audited Results & Dividend
2012-01-30 Quarterly Results
2011-07-30 Quarterly Results
2011-05-30 Audited Results & Dividend
2011-01-29 Quarterly Results
2010-10-28 Quarterly Results
2010-07-26 Quarterly Results
2010-05-27 Audited Results & Dividend
2010-01-29 Quarterly Results
2009-10-30 Quarterly Results
2009-08-27 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.
2009-07-29 Quarterly Results & Others To fix the record date for issue of bonus shares to the members of the Company.
2009-06-30 Audited Results, Dividend & Bonus
2009-04-28 Quarterly Results (Postponed)
2009-03-24 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.
2009-02-23 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.
2009-01-29 Quarterly Results
2009-01-10 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.
2008-10-27 Quarterly Results
2008-08-25 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.
2008-07-20 Dividend & Bonus Issue
2008-04-28 Quarterly Results
2008-04-07 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.
2008-03-15 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.
2008-03-05 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.
2008-02-27 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.
2008-01-30 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)
2008-01-17 Quarterly Results
2007-10-30 Sub Division of Equity shares
2007-10-06 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.
2007-08-18 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.
2007-07-27 Audited Results & Dividend
2007-07-20 Quarterly Results
2007-06-20 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.
2007-04-30 Quarterly Results
2006-07-28 Quarterly Results
2006-06-24 Accounts
2006-04-29 Quarterly Results
2006-01-09 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.
2005-12-10 Right Issue of Equity Shares Increase in Authorised Capital (Revised)
2005-09-05 Right Issue of Equity Shares (Revised)
2005-04-28 Quarterly Results
2005-01-29 Quarterly Results
2004-10-30 Quarterly Results
2004-07-31 Quarterly Results & Others Preferential Issue of shares
2004-06-30 Accounts
2004-01-29 Quarterly Results
2003-10-30 Quarterly Results
2003-07-31 Quarterly Results
2003-04-30 Quarterly Results (Revised)
2003-04-23 Quarterly Results
2003-01-29 Quarterly Results
2002-11-18 Quarterly Results (Revised)
2002-10-31 Quarterly Results
2001-04-30 Quarterly Results
2001-01-31 Quarterly Results