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Geecee Ventures Ltd.

BSE: 532764 Sector: Infrastructure
NSE: GEECEE ISIN Code: INE916G01016
BSE 00:00 | 27 Nov 75.00 -0.75
(-0.99%)
OPEN

75.50

HIGH

76.30

LOW

72.85

NSE 00:00 | 27 Nov 75.00 -0.55
(-0.73%)
OPEN

76.30

HIGH

76.30

LOW

72.70

Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors Pursuant To Regulat

October 21, 2020, 12:02 pm | Source: BSE

Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th October 2020 interalia to :
1.Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2020.
2.Any other matter with the permission of Chair.

Further as per our letter dated 30th September 2020 the trading window for dealing in the equity shares of the Company for all its Directors designated persons and their immediate relatives which have been kept closed from Thursday 1st October 2020 will end 48 hours after the results are made public / outcome of the Board Meeting on Thursday 29th October 2020.

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