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OUTCOME OF BOARD MEETING HELD ON 07.08.2023
Revised Intimation for Record Date and Cut‐off Date
Board Meeting Intimation 07.08.2023
Intimation on new logo of GEECEE VENTURES LIMITED
Update On Income Tax Assessment Order under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 AY 2017-18
OUTCOME OF BOARD MEETING HELD ON 26.05.2023
Update On Income Tax Assessment Order under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting Intimation 26.05.2023
CLOSURE OF TRADING WINDOW - MARCH 2023
Outcome of Postal Ballot (E‐voting) Result ‐ Disclosure under Regulation 30, 44
Postal Ballot Intimation
OUTCOME OF BOARD MEETING HELD ON 03.02.2023
Board Meeting Intimation 03.02.2023
CLOSURE OF TRADING WINDOW - DECEMBER 2022
BM INITMATION 10.11.2022
OUTCOME OF BOARD MEETING HELD ON 10.11.2022
CLOSURE OF TRADING WINDOW - SEPTEMBER 2022
OUTCOME OF BOARD MEETING HELD ON 08.08.2022
BM INITMATION 08.08.2022
CLOSURE OF TRADING WINDOW- JUNE 2022
Postal Ballot - Voting Results and Scrutinizers Report
POSTAL BALLOT NOTICE
OUTCOME OF BOARD MEETING HELD ON 25.05.2022
BM INITMATION 25.05.2022
BM INITMATION 11.11.2021
OUTCOME OF BOARD MEETING HELD ON 08.02.2022
BM INITMATION 08.02.2022
CLOSURE OF TRADING WINDOW- DECEMBER 2021
OUTCOME OF BOARD MEETING HELD ON 11.11.2021
CLOSURE OF TRADING WINDOW - SEPTEMBER 2021
OUTCOME OF BOARD MEETING HELD ON 12.08.2021
BM INITMATION 12.08.2021
CLOSURE OF TRADING WINDOW- JUNE 2021
OUTCOME OF BOARD MEETING HELD ON 25.05.2021
BM INITMATION 25.05.2021 - DIVIDEND
BM INITMATION 25.05.2021
CLOSURE OF TRADING WINDOW- MARCH 2021
BM INITMATION 03.02.2021
OUTCOME OF BOARD MEETING HELD ON 03.02.2021
CLOSURE OF TRADING WINDOW -DEC 2020
BM INTIMATION 29.10.2020
OUTCOME OF BM HELD ON 29.10.2020
OUTCOME OF BM HELD ON 21.08.2020
BM INTIMATION 21.08.2020
OUTCOME OF THE BOARD MEETING HELD ON 18.06.2020
BOARD MEETING INTIMATION - 18.06.2020
OUTCOME OF BM - 05.02.2020
IN CONTINUATION TO OUR LETTER DATED 05.02.2020- PLEASE FIND REVISION IN UN –AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2019
BOARD MEETING INTIMATION - 05.02.2020
OUTCOME OF BM - 07.11.2019
BOARD MEETING INTIMATION - 07.11.2019
REGULATION 44 - VOTING RESULTS ALONG WITH SCRUTINIZER'S REPORT
PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING
ANNOUNCEMENT UNDER REGULATION 30. (35TH AGM)
OUTCOME OF BOARD MEETING-07.08.2019
NOTICE OF BOARD MEETING - 07.08.2019
OUTCOME OF BOARD MEETING-22.05.2019
NOTICE OF BOARD MEETING- 14.05.2019
POSTAL BALLOT NOTICE & BALLOT FORM
NOTICE OF BOARD MEETING - 05.02.2019
NOTICE OF BOARD MEETING -1.11.2018
CORRIGENDUM TO NOTICE PUBLISHED IN NAVSHAKTI 34TH AGM NOTICE
NOTICE OF BOARD MEETING 08.08.2018
OUTCOME OF BOARD MEETING-23.05.2018
NOTICE OF BOARD MEETING TO BE HELD ON 23RD MAY, 2018
OUTCOME OF BOARD MEETING 06.02.2018
NOTICE OF BOARD MEETING TO BE HELD ON 6TH FEBRUARY, 2018
Notice of the Board Meeting to be held on 26th October, 2017
OUTCOME OF BOARD MEETING 26.10.2017
CHANGE IN DESIGNATION OF ASHWIN KUMAR KOTHARI
OUTCOME OF BOARD MEETING HELD ON 31.08.2017
POSTPONEMENT OF BOARD MEETING TO 31.08.2017
BOARD MEETING ON 29.08.2017
OUTCOME OF BOARD MEETING - 18.05.2017
BOARD MEETING ON 18TH MAY, 2017
Outcome of Board Meeting - 08.02.2017
Board Meeting on 08.02.2017
Outcome of Board Meeting - 24.10.2016
BOARD MEETING ON 24.10.2016
Outcome of Board Meeting - 28.07.2016
BOARD MEETING ON 28.07.2016
Outcome of Board Meeting - 30.05.2016
Notice of Board Meeting on 30.05.2016
Interim Dividend Declared
Board Meeting At Shorter Notice
Record Date Fixed - 23rd March, 2016
Results and Scrutinizer Report for Postal Ballot and E-voting For approving Scheme of Amalgamation.
Results for Court Convening Meeting held on 15th December, 2015 for Approving Scheme of Amalgamation
Notice for Court Convening Meeting on 15th December, 2015 and General Meeting through Postal Ballot and E-voting
Postal Ballot Form with Instructions-Court Convening Meeting
Attendance Slip - Court Convening Meeting
Proxy Form - Court Convening Meeting
Results on E-voting & Poll alongwith Scrutinizer's Report of the 31st Annual General Meeting
Book Closure Notice of 31st Annual general Meeting
Attendance Slip 2015
Proxy Form 2015
Notice of Annual General Meeting 2015
Result of Postal Ballot
Result of Postal Ballot.
Results on E-voting & Poll alongwith Scrutinizer's Report of the 30th Annual General Meeting
Book Closure Notice of 30th Annual General Meeting
Results on E-voting & Poll alongwith Scrutinizer's Report of Extra-Ordinary General Meeting held on 09.07.2014
EGM Notice pursuant to Section 66 of the Companies Act,2013
Investor Details For the Year 2011-12
Notice pursuant to Section 192A (2) of the Companies Act, 1956
Investor Details For the Year 2010-11
Post Buyback Public Announcement
Investor Details For the Year 2009-10
Corrigendum for Buyback of Shares of GeeCee Ventures
Form of Acceptance cum Acknowledgement
Buy Back Offer of Gee Cee Ventures Ltd.
LOF of Buyback of Shares of GeeCee Ventures Limited
Investor Details For the Year 2008-09
Investor Details For the Year 2007-08
Investor Details For the Year 2006-07