Meetings and Updates

• 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
• Postal Ballot Form with Instructions-Court Convening Meeting
• Attendance Slip - Court Convening Meeting
• Notice for Court Convening Meeting on 15th December, 2015 and General Meeting through Postal Ballot and E-voting
• Proxy Form - Court Convening Meeting
• Results on E-voting & Poll alongwith Scrutinizer's Report of the 31st Annual General Meeting
• Attendance Slip 2015
• Proxy Form 2015
• Notice of Annual General Meeting 2015
• Book Closure Notice of 31st Annual general Meeting
• 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
• Form of Acceptance cum Acknowledgement
• Corrigendum for Buyback of Shares of GeeCee Ventures
• 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