In pursuant to Regulation 23(9) of the SEBI Listing Regulations, please find enclosed the disclosure of Related Party Transactions on consolidated basis for the half year ended 30th September, 2020.
In continuation of our letter dated October 30, 2020, please find enclosed herewith Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30,2020 were published today Le.on October 31,2020 in newspaper Navshakti, Please note that the English publication of the aforesaid notice which was published yesterday in Marathi newspaper so hereby attaching the newspaper copy of Navshakti published in Marathi Language. Aprint layout copy of the same in enclosed. Kindly take the same on your records.
Kindly be informed that the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020 were published today i.e. on October 30, 2020 in newspaper, Business Standard and Navshakti. A print layout copy of the same in enclosed. Kindly take the same on your records.
Please find enclosed herewith: Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Limited Review Report received from Statutory Auditors -MRB & Associates on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020.
Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2020, thus in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find following: Statement showing the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Limited Review Report received from Statutory Auditors -MRB & Associates on the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020.
With reference to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements Regulation) 2015, please note that the notice of Board Meeting scheduled to be held on Thursday, 29th October, 2020 has been published today i.e. on Thursday, 22nd October, 2020 in newspapers, Business Standard in English Language having wide circulation and Navshakti in Marathi language to be circulating in Mumbai. A print layout copy of the same in enclosed. Kindly take the same on your records.
Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 29th October, 2020 interalia to : 1.Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2020. 2.Any other matter with the permission of Chair. Further as per our letter dated 30th September, 2020, the trading window for dealing in the equity shares of the Company for all its Directors, designated persons and their immediate relatives which have been kept closed from Thursday, 1st October, 2020 will end 48 hours after the results are made public / outcome of the Board Meeting on Thursday, 29th October, 2020.
With reference to the subject matter, please find enclosed herewith Compliance Certificate as per Regulation 7(3) of the SEB! (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the period from 1st April, 2020 to 30th September, 2020. Please take the same on your records.
Please find enclosed herewith Certificate received from Mr. Nishant Jawasa - Practicing Company Secretary- under Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020. Please take the same on your records.
