GEE Ltd

GEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve This is in furtherance to our letter dated 15/06/2023 whereby it was informed that the audited financial results of the Company will be approved by the Board of Directors in its meeting scheduled on 31/07/2023. Kindly note that the audited financial results could not be approved by the Company on 31/07/2023 since the same is pending finalisation due to change in the Statutory auditor of the Company during the FY 22-23. The new statutory auditors were appointed with effect from 14/11/2022 as intimated to the stock exchanges. In view of the above in accordance with the SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated 19/11/2018 the Company would like to inform that the Company has not been able to submit the Audited Financial Results for the quarter and financial year ended 31/03/2023 within the prescribed time i.e. on or before 30/05/2023. Necessary steps are being taken by the Company for finalisation and approval of the same & will be notified to the stock exchanges in due course.