Board Meetings for GEECEE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GEECEEGeeCee Ventures Limited05 Feb 2019Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters
GEECEEGeeCee Ventures Limited01 Nov 2018Financial ResultsTo consider and approve the unaudited standalone financial results for the period ended September 30, 2018
GEECEEGeeCee Ventures Limited08 Aug 2018Financial ResultsTo consider and approve the standalone unaudited financial results for the quarter ended Jun 30, 2018.
GEECEEGeeCee Ventures Limited23 May 2018Financial Results/Other business mattersTo consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018.
GEECEEGeeCee Ventures Limited06 Feb 2018ResultsInter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended December 31, 2017.��
GEECEEGeeCee Ventures Limited26 Oct 2017Dividendinter alia, to consider, approve and declare interim dividend for the Financial Year 2017-2018.
GEECEEGeeCee Ventures Limited26 Oct 2017Results/DividendIn continuation to intimation dated September 29, 2017, that the meeting of the Board of Directors of the Company is scheduled to be held on October 26, 2017 for the following items: 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2017. 2. To consider, approve and declare interim dividend for the Financial Year 2017-2018.
GEECEEGeeCee Ventures Limited31 Aug 2017Board Meeting PostponedGEECEE : 31-Aug-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 29, 2017, inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to August 31, 2017(Revised).
GEECEEGeeCee Ventures Limited29 Aug 2017Resultsinter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2017.
GEECEEGeeCee Ventures Limited18 May 2017Results/Dividendinter alia to: (a)To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017. (b) Consider recommendation of dividend on the equity shares for the financial year 2016-17, if any.
GEECEEGeeCee Ventures Limited08 Feb 2017ResultsInter alia, to consider and approve standalone un-audited financial results of the Company for the quarter ended December 31, 2016.
GEECEEGeeCee Ventures Limited24 Oct 2016Resultsinter alia, to consider and approve standalone un-audited financial results of the Company for the quarter and half year ended September 30, 2016.
GEECEEGeeCee Ventures Limited28 Jul 2016ResultsInter alia, to consider and approve standalone un-audited financial results of the Company for the quarter ended June 30, 2016. Further, the Trading Window for dealing in the securities of the Company will be closed for Directors / Officers / Designated Employees of the Company from July 18, 2016 and will end 48 hours after the results are made public on July 28, 2016. The Communication has already been sent to the Directors / Officers / Designated Employees of the Company.
GEECEEGeeCee Ventures Limited30 May 2016Resultsinter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2016.
GEECEEGeeCee Ventures Limited15 Mar 2016Dividendinter alia, to transact the following: 1) To consider, approve and declare first interim dividend for the Financial Year 2015-2016. 2) To consider and discuss any other matter.
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