| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 14 May 2024 |
| Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Intimation of the Board Meeting under reg. 29 of SEBI (LODR) Regulations 2015. BOARD OUTCOME (As per BSE Announcement Dated on 21/05/2024) | ||
| Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
| Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve As per Regulation 29 of the SEBI (LODR) Reg. 2015 please find attached herewith board meeting intimation for quarter and nine months ended 31st December 2023. Please take the same on your records. Appointment of Secretarial Auditor for 2023-24 (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 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 Friday November 03 2023 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. 2. Any other matter with the permission of Chair. GEECEE VENTURES LIMITED has informed BSE about Board Meeting to be held on 03 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting held on November 03, 2023 OUTCOME AND RESULTS (As Per BSE Announcement Dated on 03.11.2023) | ||
| Board Meeting | 29 Sep 2023 | 25 Sep 2023 |
| Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve Intimation under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and for general discussions. Approval of Scheme of Amalgamation Between GeeCee Fincap Limited and GeeCee Ventures Limited Appointment of CCO in material subsidiary - GeeCee Fincap Limited Scheme of Amalgamation between GeeCee Fincap Limited and GeeCee Ventures Limited (As Per BSE Announcement Dated on 29.09.2023) | ||
| Board Meeting | 7 Aug 2023 | 31 Jul 2023 |
| Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 Monday August 07 2023 interalia to : 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. 2. Any other matter with the permission of Chair. In continuation to our letter dated July 31, 2023 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 07, 2023 has inter-alia considered and approved unaudited financial results and other matter as per Regulation 30 and 42 of the SEBI LODR Reg. 2015 Mr . Vallabh Prasad Biyani (Din:00043358) has been re-appointed as the Independent Director for another tenure for 5 consecutive years. (As per BSE Announcement Dated on 07/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
