Geecee Ventures Ltd

AGM

AGM

Recommendation of Final Dividend of Rs. 2.00/- (Rupees Two only) per share on the equity share capital of the Company for the year ended 31st March, 2024, subject to necessary approval by the members at the ensuing Annual General Meeting. The date of Annual General Meeting along with dividend payment date and the record date will be intimated to the stock exchanges separately.

EGM

AGM

Recommendation of Final Dividend of Rs. 2.00/- (Rupees Two only) per share on the equity share capital of the Company for the year ended 31st March, 2023, subject to necessary approval by the members at the ensuing Annual General Meeting. The date of Annual General Meeting along with dividend payment date and the record date will be intimated to the stock exchanges separately. In furtherance to our outcome dated August 07, 2023, we would like to inform you that- The Company has revised the 'Record Date' to Thursday, August 31, 2023 for ascertaining the list of shareholders eligible for Dividend for the Financial Year 2022-23 and has fixed Friday, September 08, 2023 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolution(s) set out in the Notice of the AGM or to attend the AGM (As Per BSE Announcement dated on 17.08.2023)

AGM

AGM

1. In terms of provisions of Regulations 30 (read with Para A of Schedule Ill) and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and financial year ended 31st March, 2021 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on 25th May, 2021 2. Recommendation of Dividend of Rs. 1.90/- (Rupees One Rupee Ninety Paisa only) per share on the equity capital for the year ended 31st March, 2021, subject to necessary approval by the members at the ensuing Annual General Meeting. The date of Annual General Meeting and the record date will be intimated to the stock exchanges separately.