Respected Sir/Madam, The Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 has mandated the closure of trading window from the end of every quarter till 48 hours after the declaration of Un-audited Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of the Company has been closed with immediate effect i.e. immediately on closure of trading hours on BSE from June 30, 2022 and shall be opened 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2022. Please take the above on records and oblige.
Respected Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, every listed entity shall submit within 15 days from the date of publication of its financial results for the half year disclosures of related party transactions to the stock exchange. Please find enclosed herewith the disclosures regarding Related Party Transactions for the Half-Year ended 31st March,. 2022. Thanking You.
Respected Sir/Madam, With reference to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 and Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report of GEE Limited, duly signed by Mr. Deep Shukla, Proprietor of M/s Deep Shukla & Associates, Practicing Company Secretary for the financial year ended March 31, 2022. Please take the above on records and oblige.
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 publication in the following newspapers with respect to Audited Financial Results for the quarter & financial year ended March 31, 2022 approved at the meeting of Board of Directors held on May 30, 2022: 1. Business Standard 2. Navakal Please take the above on records and oblige.
Respected Sir/Madam, 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, 2022 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf. 2. Declaration regarding unmodified opinion on the Audited Financial Results. 3. Appointment of Secretarial Auditor M/s CHANDNI MAHESWARI for the financial year 2022-23. 4. Appointment of Cost Auditor M/s S. CHHAPRIA & ASSOCIATES for the financial year 2022-23.
GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, 30th day of May, 2022 at 1.00 P.M. the registered office of the Company to inter alia consider and approve audited financials for the Financial Year ended 31st March,. 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the following has been undertaken in today's meeting: 1. Resignation of M/s. P. B. Shetty & Co., the Statutory Auditors of the Company, w.e.f 29th March, 2022. 2. Appointment of M/s. K. K. Poddar & Associates, Chartered Accountants, as the Statutory Auditors of the Company w.ef 16th May, 2022 for the FY 2021-22. 3. Appointment of Mrs. Nileema Mahanot as the Company Secretary of the Company w.e.f 1st May, 2022. 4. Resignation of M/s. K. K. Poddar & Associates as the Internal Auditor of the Company, w.e.f 31st March, 2022. 5. Appointment of M/s. Sarita Pansari & Co., Chartered Accountants, as the Internal Auditors of the Company w.ef 16th May, 2022.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGEE LTD. 2CINL99999MH1960PLC011879 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 134729349.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: firstname.lastname@example.org Name of the Chief Financial Officer: Payal Agarwal Designation: Chief Financial Officer EmailId: email@example.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a Certificate issued by the Practicing Company Secretary for the period from April 01, 2021 to March 31, 2022.
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate of Gee Limited for the Financial Year ended on March 31, 2022 for the Company wherein Link Intime India Pvt. Ltd, being registered with the Securities and Exchange Board of India (SEBI) vide Registration Number INR000004058 is a Category-I, Registrar & Share Transfer Agent (RTA) of the Company