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NSENov 30, 2021 03:31 PM

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Board Meetings - GeeCee Ventures Ltd.

See past and forthcoming board meetings of GeeCee Ventures Ltd. - GEECEE, 532764

2021-11-11Quarterly Results
2021-08-12Quarterly Results
2021-05-25Audited Results & Dividend
2021-02-03Quarterly Results
2020-10-29Quarterly Results
2020-08-21Quarterly Results
2020-06-18Audited Results
2020-02-05Quarterly Results
2019-11-07Quarterly Results
2019-08-07Quarterly Results
2019-05-22Audited Results & Buy Back of Sharesinter alia, 1. To consider the proposal to Buyback fully paid equity shares of Rs. 10/- each of the Company.
2019-02-05Quarterly Results
2018-11-01Quarterly Results
2018-08-08Quarterly Results
2018-05-23Audited Results
2018-02-06Quarterly Results
2017-10-26Quarterly Results & Interim Dividend
2017-08-31Quarterly Results
2017-05-18Audited Results & Dividend
2017-02-08Quarterly Results
2016-10-24Quarterly Results
2016-07-28Quarterly Results
2016-05-30Audited ResultsThe 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.
2016-03-15Interim Dividend
2016-01-20Quarterly Results
2015-11-04Quarterly Results
2015-08-03Quarterly Results
2015-05-28Audited Results & Final Dividend1. 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.
2015-03-30Scheme of Amalgamation1. 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,
2015-02-04Quarterly Results
2014-11-10Quarterly Results
2014-07-23Quarterly Results & Others1. To consider the allotment of warrants to promoters/promoter group. 2.To decide the date and time of Annual General Meeting.
2014-06-12To Consider Rasinig of FundsTo consider and decide various fund raising options including issuance of warrants on preferential basis.
2014-05-15Audited Results & Dividend
2014-02-03Quarterly Results
2013-10-30Quarterly Results
2013-08-01Quarterly Results
2013-04-23Audited Results & Dividend
2013-01-29Quarterly Results
2012-11-06Quarterly Results
2012-07-24Quarterly Results
2012-07-04OthersTo consider alteration of Main Objects Clause of the Memorandum of Association of the Company by way of Postal Ballot Mechanism.
2012-05-30Audited Results & Dividend
2012-01-31Quarterly Results
2012-01-09Buy Back of SharesThe 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.
2011-11-08Quarterly Results
2011-07-19Quarterly Results
2011-05-26Audited Results & Dividend
2011-02-10Quarterly Results
2010-11-15Quarterly Results
2010-08-09Quarterly Results
2010-05-27Audited Results & Dividend
2010-01-28Quarterly Results
2009-10-30Qtrly Results, Dividend & Buy BackThe 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.
2009-07-27Quarterly Results
2009-06-08Audited Results & Dividend
2009-01-29Quarterly Results
2008-10-31Quarterly Results
2008-07-28Quarterly Results
2008-05-27Audited Results
2008-01-28Quarterly Results
2007-12-18Increase in Authorised Capital
2007-10-29Quarterly Results
2007-07-31Quarterly Results
2007-05-23Audited Results
2007-01-25Quarterly Results
2006-10-27Quarterly Results