Board Meetings for GEECEE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GEECEE | GeeCee Ventures Limited | 20 Jan 2016 | Results/Others | inter alia, to transact the following: (1). To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2015. (2). To consider and discuss any other matter. | |
| GEECEE | GeeCee Ventures Limited | 04 Nov 2015 | Results/Others | inter-alia, to transact the following:To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2015 To consider and discuss any other matter. | |
| GEECEE | GeeCee Ventures Limited | 03 Aug 2015 | Results/Others | inter alia to transact the following:1. To consider & approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2015. 2. To consider and discuss any other matter. | |
| GEECEE | GeeCee Ventures Limited | 28 May 2015 | Results/Dividend | To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2015 and to recommend the dividend, if any, for the year ended March 31, 2015. | |
| GEECEE | GeeCee Ventures Limited | 30 Mar 2015 | Scheme of Arrangement | GeeCee Ventures Ltd has informed the Exchange that a meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following: 1. To consider and approve the proposed Scheme of Amalgamation/Merger of GeeCee Logistics & Distributions Private Limited, Wholly Owned Subsidiary Company with GeeCee Ventures Limited, Holding Company. 2. To appoint a woman director on the Board. 3. To consider and discuss any other matter. Pursuant to this, the Company has decided to close its trading window for insiders covered under "GeeCee Code of Conduct for Prohibition of Insider Trading" and that would commence from March 20, 2015 and will end on March 31, 2015. | |
| GEECEE | GeeCee Ventures Limited | 04 Feb 2015 | Results/Others | Inter alia, to transact the following: (1) To consider the unaudited Financial Results of the Company for Quarter ended 31.12.2014; (2) To consider and discuss an other matter. | - |
| GEECEE | GeeCee Ventures Limited | 10 Nov 2014 | Results/Others | Inter alia, to transact the following: 1. To consider the Unaudited Financial Results of the Company for the Quarter ended September 30, 2014 pursuant to Clause 41 of the Listing Agreement. 2. To consider and discuss any other matter. | - |
| GEECEE | GeeCee Ventures Limited | 23 Jul 2014 | Results | GeeCee Ventures Ltd has informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 23, 2014, inter alia, to transact the following: 1. To consider the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014. 2. To consider the allotment of warrants to promoters/promoter group. 3. To decide the date and time of Annual General Meeting. | - |
| GEECEE | GeeCee Ventures Limited | 12 Jun 2014 | Meeting Updates | To consider and decide various fund raising options including issuance of warrants on preferential basis to promoters/promoter group as per applicable laws subject to approval of members and other regulatory authorities. | - |
| GEECEE | GeeCee Ventures Limited | 15 May 2014 | Results/Dividend | To consider inter alia, to transact the following: (1) To Consider and take on record the Audited Financial Results for the year ended March 31, 2014. (2) Recommendation of Dividend. | |
| GEECEE | GeeCee Ventures Limited | 03 Feb 2014 | Results | For considering the Unaudited Financial Results for the Quarter Ended 31.12.2013. | - |
| GEECEE | GeeCee Ventures Limited | 30 Oct 2013 | Results | To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30,2013. | - |
| GEECEE | GeeCee Ventures Limited | 01 Aug 2013 | Results | To consider the Unaudited Financial Results of the Company for the Quarter ended June 30, 2013. | - |
| GEECEE | GeeCee Ventures Limited | 23 Apr 2013 | Results/Dividend | To consider inter alia, to transact the following: (1) To Consider and take on record the Audited Financial Results for the year ended March 31, 2013. (2) Recommendation of Dividend. | - |
| GEECEE | GeeCee Ventures Limited | 29 Jan 2013 | Un-audited Financial Results | To consider the Unaudited financial Results of the Company for the Quarter ended December 31, 2012. | - |