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GEE Ltd.
BSE CODE: 504028   |   NSE CODE: NA   |   ISIN CODE : INE064H01021   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
11-Aug-2025 14-Aug-2025 Quarterly Results
28-Jul-2025 31-Jul-2025 Audited Results
18-Jul-2025 23-Jul-2025 Audited Results(Cancelled) (Cancelled)& Quarterly Results(Cancelled) The Board Meeting to be held on 23/07/2025 Stands Cancelled.
16-Jun-2025 18-Jun-2025 Inter-alia, to consider and approve the appointment of the Company Secretary and Compliance Officer of the Company.
30-May-2025 02-Jun-2025 Inter-alia, to consider and approve the following transactions: 1.Inter-se Transfer of shares between Promoters groups as per the consent terms dated 19.04.2025. 2.To take on record all compliances with respect to the execution of family settlement. 3.To take note of the resignation letter received from Executive Directors and Independent Directors. 4.To take note of the resignation of the existing Statutory Auditors of the Company and appointment of the Statutory Auditors of the Company. 5.To consider and take note of the appointment as a Woman Independent Director of the Company. 6.To take note of appointment and resignation of the Company Secretary and Compliance Officer of the Company. 7.To transact any other business with the permission of the Chair
11-Feb-2025 14-Feb-2025 Quarterly Results
13-Nov-2024 14-Nov-2024 Quarterly Results
13-Nov-2024 15-Nov-2024 Quarterly Results(Cancelled) (Cancelled)
11-Nov-2024 15-Nov-2024 Quarterly Results & Increase in Authorised Capital
08-Aug-2024 14-Aug-2024 Quarterly Results
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