AGM Date: 13 Sep 2021
GEE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11 2021. The 60th Annual General Meeting of the Company will be convened on Monday, September 13, 2021 at 12 Noon through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E -1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. Notice of AGM along with Annual Report 2020-21, is being sent to the Shareholders through emails. Kindly take the same on your records. (As Per BSE Announcement Dated on 21.08.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results and Consolidated Report of the Scrutinizers, dated 13th September, 2021 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.geelimited.com The AGM concluded at 12:31 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Kindly take the same in your record GEE Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)
AGM Date: 16 Aug 2022
AGM 16/08/2022 Respected Sir/Madam, 1. The 61st Annual General Meeting of the Company will be convened on Tuesday, August 16, 2022 at 12 Noon through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E -1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of the Notice of 61st Annual General Meeting is enclosed herewith for your perusal. 2. Notice of AGM along with Annual Report 2021-22, is being sent to the Shareholders through emails. Shareholder who have registered their email id, are sent the above documents through email. Kindly take the same on your records. (As per BSE Announcement Dated on 25/07/2022) Dear Sir/Madam, Pursuant to Regulation 30 and 47 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement issued regarding Notice of 61st Annual General Meeting of the Company scheduled to be held on August 16, 2022 at 12:00 Noon through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure. The notice was published in Business Standard (English Daily) and Navakal (Marathi Daily) (including e-editions). Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 26.07.2022) Respected Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed the following: 1. The 61st Annual General Meeting of the Company will be convened on Tuesday, August 16, 2022 at 12 Noon through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E -1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. 2. The cut-off date for Book Closure is on 8th August, 2022. 3. The Register of Members and the Share Transfer Books of the Company shall remain closed from 9 August, 2022 to 16 August, 2022 (both days inclusive) for the purpose of Annual General Meeting. 4. The e-voting is to be handled by NSDL commencing on 13th August, 2022 at 10 A.M. till 15th August, 2022 at 5 P.M. Please take the above on records and oblige. (As Per BSE Announcement Dated on 08/08/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results and Consolidated Report of the Scrutinizers, dated 16th August, 2022 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.geelimited.com The AGM concluded at 12:58 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Kindly take the same in your record (As Per BSE Announcement Dated on 18.08.2022)
AGM Date: 26 Dec 2023
1. approved Audited Financials as on 31.03.2023 2. AGM Fixation as 26.12.2023 Respected Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 62nd Annual General Meeting of the Company Gee Limited will be held on Tuesday, December 26, 2023. Please find enclosed copy of the Annual Report for the financial year 2022-23. Kindly take the same on your records. (As Per BSE Announcement Dated on 04/12/2023) 62nd Annual Report of the Company for the FY ended on 31st March, 2023. Newspaper advertisement issued regarding 62nd Annual General Meeting of the Company for the FY ended on 31st March, 2023. (As Per BSE Announcement Dated on 05.12.2023) 1. 62nd Annual General Meeting of the Company will be convened on Tuesday , December 26, 2023 at 03:00 P.M. 2. Notice of the Meeting has already been shared with the Members as on 4.12.2023 3. cut - off date for Book closure is on 18th December, 2023 4. the register of Members and Share transfer books of the Company shall remain closed from 19th December, 2023 to 26th December, 2023 for the purpose of AGM. 5. The E-voting is to be handled by NSDL commencing on 23rd December, 2023 at 10 A.M. Till 25th December, 2023 at 5 P.M. (As per BSE Announcement Dated on 18/12/2023) Public Notice for Postponement of 62nd AGM of the Company which was scheduled to be held on 26.12.2023. (As Per BSE Announcement dated on 23.12.2023)
AGM Date: 12 Apr 2024
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; it is hereby informed that the Board of Directors of the Company, today i.e., Monday, 18th March, 2024 at their meeting, inter-alia considered and approved convening the 62nd Annual General Meeting of the Company on 12th April, 2024, subject to the confirmation of the independent chairman, to be appointed by the Hon''ble NCLT in place of Mr. Sushil Kumar Agarwal, IRS (Retd.), who was appointed by the Hon'ble NCLT (Mumbai Bench) vide its order dated 5th March 2024 but has indicated his unwillingness for the same. Please take the above on records and oblige Respected Sir/Madam, 1. The 62nd Annual General Meeting of the Company will be convened on Friday, April 12, 2024 at 4:30 P.M. through Video Conferencing and shall be moderated from the registered office of the Company at Plot E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of the Notice of the 62nd Annual General Meeting is enclosed herewith for your perusal. 2. Notice of the AGM along with the Annual Report 2022-23, is being sent to the shareholders through emails. Shareholders who have registered their email ids are sent the above documents through email. Please take note of the above and oblige. (As Per BSE Announcement Dated on 21/03/2024) Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement regarding Notice of 62nd AGM of the Company scheduled to be held on 12th April, 2024 at 4:30 P.M. through VC/OAVM. The Notice was published in Business Standard (English Daily) and Navakal (Marathi daily) (including e-editions) (As Per BSE Announcement Dated on 22/03/2024) Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 it is hereby informed that: 1. The 62nd AGM will be convened on 12th April, 2024 at 4:30 P.M. via video conference to be moderated from the registered office of the Company at Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. 2. The Notice has already been sent by email to members whose email IDs were registered with the Company on 15th March, 2024. 3. The cut-off date for book closure is on 5th April, 2024. 4. The Register of Members and Share Transfer Books shall remain closed from 6th April, 2024 to 12th April, 2024 (both days inclusive) for the purpose of AGM. 5. The e-voting will be handled by NSDL commencing on 9th April, 2024 at 10 A.M. till 11th April, 2024 at 5 P.M. Please take the above on records and oblige. (As Per BSE Announcement dated on 05.04.2024) AGM 12/04/2024 (As Per BSE Bulletin Dated on 05.04.2024) This is to inform you that GEE Limited (the Company) has successfully convened its 62nd Annual General Meeting (AGM) on April 12, 2024 at 4:30 PM(IST) through Video Conferencing/Other Audio Visual Means in compliance with all the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015, and in accordance with the Circulars issued by MCA & SEBI. the Company provided remote e-voting facility at the AGM to its members in respect of business to be transacted at the AGM. With respect to the 62nd AGM please find enclosed the following: a) Summary of proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, attached and marked as Annexure-I. (As Per BSE Announcement dated on 12.04.2024) Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed the the Voting Results and Consolidated Report of the Scrutinizer, dated 14th April, 2024 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.geelimited.com. The AGM concluded at 5:45 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Please take the above on records and oblige. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the Voting results and Consolidated Report of Scrutinizer, dated 14th April, 2024 on remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting results along with the Scrutinizer''s Report is also available on the website of the Company viz. www.geelimited.com. The AGM concluded at 5:45 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Please take the above on records and oblige. (As Per BSE Announcement Dated on 14.04.2024)
AGM Date: 28 Sep 2024
This is to inform you that GEE Limited (the Company) has successfully convened its 63rd Annual General Meeting ('AGM') on September 28, 2024 through Video Conferencing ('VC') / Other Audio Visual Means (OAVM) in compliance with all the applicable provisions of Companies Act, 2013, SEBI (LODR) Regulations, 2015 ('Listing Regulations') and in accordance with the Circulars issued by MCA and SEBI in this regard. With respect to 63rd AGM please find enclosed the Summary of proceedings of the AGM of the Company, as required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations attached and marked as Annexure-I. Please take the above on records and oblige. Read less..
AGM Date: 26 Sep 2025
Approval of Annual General Meeting Notice: Approved the Annual General Meeting ('AGM') notice supposed to be held on September 26, 2025 to seek the approval of shareholders of the Company for the abovementioned agenda items. The notice of the said AGM shall be submitted to the Stock Exchanges in due course in compliance with provisions of SEBI LODR Regulations. Gee Limited has submitted to the Exchange a copy of Corrigendum to the Notice of 64th Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 11. 30 AM (IST) as circulated to all the shareholders. (As Per BSE Announcement Dated on 16.09.2025) Gee Limited has submitted Scrutinizer Report along with Voting Results of AGM held on 26th September, 2025 at 11.30 AM through video conferencing mode. (As Per BSE Announcement Dated on: 27/09/2025)
EGM Date: 04 Mar 2022
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper publication issued for the attention of shareholders in respect of information regarding the Extra-ordinary General Meeting of the Company scheduled to be held on March 04, 2022 through Video Conferencing /Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs. The notice was published on February 04, 2022 in the following newspapers: 1. Business Standard (English Daily) 2. Navakal (Marathi Daily) (including e-editions). Kindly acknowledge the receipt of the same. Further to our communication vide newspaper publication dated February 04, 2022, please take note that due to technical issue/ administrative reasons, the Company is unable to hold its Extra-ordinary General Meeting which was scheduled to be held on March 04, 2022 at 12:00 Noon. Accordingly, the Company shall intimate the rescheduled Extra-ordinary General Meeting date in the due course. We would request you to take this intimation on record. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 10/02/2022)
EGM Date: 15 Dec 2022
EGM 15/12/2022 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement issued regarding Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on December 15, 2022 at 12:00 Noon through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure. The notice was published in Business Standard (English Daily) and Navakal (Marathi Daily) (including e-editions). (As Per BSE Announcement Dated on 24/11/2022) Pursuant to Regulation 42 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed the following: 1. The Extra Ordinary General Meeting of the Company will be convened on Thursday, December 15, 2022 at 12 Noon through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E 1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. 2. The cut-off date for Book Closure is on 6th December, 2022. 3. The Register of Members and the Share Transfer Books of the Company shall remain closed from 7 December, 2022 to 15 December, 2022 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. 4. The e-voting is to be handled by NSDL commencing on 12th December, 2022 at 10 A.M. till 14th December, 2022 at 5 P.M. (As Per BSE Announcement dated on 04.12.2022) Withdrawal of Intimation of Book Closure Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that since it is not mandatory to intimate the Book Closure for the purpose of AGM/EGM, the Company hereby withdraws the intimation sent to the exchange on 3rd December, 2022, vide Ann Id: 4859092, with immediate effect. (As Per BSE Announcement dated on 08.12.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results and Consolidated Report of the Scrutinizers, dated 15th December, 2022 on remote e-voting and e-voting at the EGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer's Report is also available on the website of the Company viz. www.geelimited.com The AGM concluded at 12:30 P.M. (IST) and thereafter the e-voting window was kept open for 30 minutes from the time of closure of the meeting. Kindly take the same in your record. (As Per BSE Announcement dated on 18.12.2022)
EGM Date: 16 Nov 2023
The Extra-Ordinary General Meeting of the Company will be convened on Thursday, November 16, 2023 at 4 P.M. through video conferencing and shall be moderated from the registered office of the Company at Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604. The copy of Notice of Extra-Ordinary General Meeting is enclosed for your perusal. Notice of EGM is being to the shareholders through emails. Shareholders who have registered their email id are sent the above documents through email. The Register of Members and the Share Transfer Books of the Company shall remain closed from 9th November, 2023 to 15th November, 2023 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. The members whose name is appearing in the Registers of Members / list of Beneficial Owners as on 9th November, 2023, i.e. prior to the commencement of book closure, being the cut-off date, are entitled to vote on Resolutions set forth in the Notice. Members may cast their votes on electronic system from any place other than venue of the meeting (remote-e-voting). The remote e-voting period will commence at 10:00 A.M. on 13th November, 2023 and will end at 5:00 P.M. on 15th November, 2023. Pursuant to Regulation 30 and 47 of SEBI (LODR), 2015, please find enclosed copies of newspaper advertisement issued regarding Notice of Extra-Ordinary General Meeting of the Company scheduled to ne held on November 16, 2023 at 4 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure. The Notice was published in Business Standard (English Daily) and Navakal (Marathi daily) (including e-editions). Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 27.10.2023) Outcome of the Extra Ordinary General Meeting of GEE Ltd. held on November 16th, 2023 at 4:00 P.m. (As Per BSE Announcement Dated on 16.11.2023) Scrutinizer Report of EGM held on 16.11.2023. (As Per BSE Announcement Dated on 18.11.2023)
EGM Date: 27 Jun 2025
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') it is hereby informed that the Board of Directors, at its meeting held today i.e., 2nd June, 2025, has inter-alia considered and approved the business transcated at the Board Meeting, details of outcome attached. The meeting of the Board of Directors of the Company started at 3:00 P.M. and ended at 8:15 P.M Extra Ordinary General Meeting of the Company will be convened on Friday, June 27, 2025 at 5:00 PM through Video Conference and shall be moderated from the Registered Office of The Company at Plot No. E-1, Road No.7, Wagle Industrial Estate, Thane, Maharashtra-400604. The Copy of the Notice of Extra Ordinary General Meeting is enclosed herewith for your perusal. Notice of EOGM is being sent to the shareholders through email and courier as applicable. (As Per BSE Announcement dated on 04.06.2025) GEE Limited has informed the exchange regarding the outcome/proceedings of the Extra Ordinary General Meeting of the company held on Friday, June 27, 2025 at 05.00 PM through video conferencing. (As per BSE Announcement Dated on 27/06/2025) GEE Limited has submitted the Scrutinizer''s report and voting results of the EGM held on Friday, June 27, 2025 at 05.00 PM(IST) through video conferencing. (As Per BSE Announcement Dated on :28.06.2025)
EGM Date: 12 Jan 2026
Gee Limited has informed the Exchange regarding outcome of the Board Meeting held on i.e Thursday, December 4, 2025 at 11.30 am (IST) through video conferencing from which the intimation was already given, the Board of Directors have approved the agenda as mentioned in the outcome attached herewith. To Consider and ratify the Development Agreement entered on 24th November, 2025 for the real estate development of the Company''s leasehold land situated at Wagle Estate, Thane into commercial project. (As per BSE Announcement dated on: 11.12.2025) Gee Limited has informed the Exchange that the EGM convened today i.e Monday, January 05, 2026 has been adjourned due to the want of quorum. (As Per BSE Announcement Dated on:05.01.2026) Gee Limited has submitted to the exchange the notice of the adjourned Extra Ordinary General Meeting of the company to be held on Monday, January 12, 2026 at 12.00 PM (IST) through video conferencing mode. (As Per BSE Announcement Dated on:06.01.2026) Gee Limited has submitted to the exchange Scrutinizer''s Report along with voting results of the adjourned EGM held today i.e on Monday, 12th January 2026 at 12.00 PM (IST) through video conferencing mode. (As Per BSE Announcement Dated on:12.01.2026)
