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NSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - GeeCee Ventures Ltd.

The latest board meeting for GeeCee Ventures Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
04 Feb 2025 Quarterly Results -
11 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
21 May 2024 Audited Results & Final Dividend -
07 Feb 2024 Quarterly Results -
03 Nov 2023 Quarterly Results -
29 Sep 2023 Others -
07 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & Final Dividend -
03 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
25 May 2022 Audited Results -
08 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
25 May 2021 Audited Results & Dividend -
03 Feb 2021 Quarterly Results -
29 Oct 2020 Quarterly Results -
21 Aug 2020 Quarterly Results -
18 Jun 2020 Audited Results -
05 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
07 Aug 2019 Quarterly Results -
22 May 2019 Audited Results & Buy Back of Shares inter alia, 1. To consider the proposal to Buyback fully paid equity shares of Rs. 10/- each of the Company.
05 Feb 2019 Quarterly Results -
01 Nov 2018 Quarterly Results -
08 Aug 2018 Quarterly Results -
23 May 2018 Audited Results -
06 Feb 2018 Quarterly Results -
26 Oct 2017 Quarterly Results & Interim Dividend -
31 Aug 2017 Quarterly Results -
18 May 2017 Audited Results & Dividend -
08 Feb 2017 Quarterly Results -
24 Oct 2016 Quarterly Results -
28 Jul 2016 Quarterly Results -
30 May 2016 Audited Results The Board at the said meeting also appointed Mr. Gaurav Shyamsukha as the Whole -Time Director of the Company for a further period of 3 years commencing from May 01, 2016.
15 Mar 2016 Interim Dividend -
20 Jan 2016 Quarterly Results -
04 Nov 2015 Quarterly Results -
03 Aug 2015 Quarterly Results -
28 May 2015 Audited Results & Final Dividend 1. Re-appointment of M/s. Sarda & Pareek as Statutory Auditors. 2. Change in designation of Mr. Ashwin Kothari from Whole Time Director to Non-Executive Director subject to approval of Shareholders.
30 Mar 2015 Scheme of Amalgamation 1. To appoint a woman director on the Board. 2. To consider and approve the proposed Scheme of Amalgamation/Merger of GeeCee Logistics & Distributions Private Limited,
04 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
23 Jul 2014 Quarterly Results & Others 1. To consider the allotment of warrants to promoters/promoter group. 2.To decide the date and time of Annual General Meeting.
12 Jun 2014 To Consider Rasinig of Funds To consider and decide various fund raising options including issuance of warrants on preferential basis.
15 May 2014 Audited Results & Dividend -
03 Feb 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
01 Aug 2013 Quarterly Results -
23 Apr 2013 Audited Results & Dividend -
29 Jan 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
24 Jul 2012 Quarterly Results -
04 Jul 2012 Others To consider alteration of Main Objects Clause of the Memorandum of Association of the Company by way of Postal Ballot Mechanism.
30 May 2012 Audited Results & Dividend -
31 Jan 2012 Quarterly Results -
09 Jan 2012 Buy Back of Shares The Board has approved the Buyback a maximum of 16,00,000 Equity Shares & a minimum no. of 4,00,000 Equity Shares from its existing shareholders at a price not exceeding Rs. 65/- per Equity Share.
08 Nov 2011 Quarterly Results -
19 Jul 2011 Quarterly Results -
26 May 2011 Audited Results & Dividend -
10 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
09 Aug 2010 Quarterly Results -
27 May 2010 Audited Results & Dividend -
28 Jan 2010 Quarterly Results -
30 Oct 2009 Qtrly Results, Dividend & Buy Back The Board has discussed on the buy-back of Equity Shares by the Company for an amt. not exceeding Rs. 48.60 Crs & No dividend has been recommended by the Board.
27 Jul 2009 Quarterly Results -
08 Jun 2009 Audited Results & Dividend -
29 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
27 May 2008 Audited Results -
28 Jan 2008 Quarterly Results -
18 Dec 2007 Increase in Authorised Capital -
29 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
23 May 2007 Audited Results -
25 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -