GEE Ltd. - AGM Information 2020 | FinancialReports.eu

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Date : 6[th] September, 2020

To

BSE LIMITED

1[st] Floor, P.J. Towers, Dalal Street, Mumbai - 400 001

Scrip Code: 504028

Subject: Newspaper Advertisement – Notice of 59th Annual General Meeting, Remote-E Voting Information, Record Date and Book Closure, etc.

Dear Sir / Madam,

Pursuant to Regulation 30 and 47 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 59[th] Annual General Meeting of the Company scheduled to be held on 28[th ] September, 2020 at 12:00 Noon through VideoConferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, record date and book closure.

The notice was published in Financial Express (English Daily) and Navakal (Marathi Daily) (including e-editions) today i.e. 6[th] September, 2020.

Kindly acknowledge the receipt of the same.

For GEE Limited

PAYAL Digitally signed by PAYAL AGARW AGARWAL Date: 2020.09.06 AL 12:36:26 +05'30'

Payal Agarwal DIN: 07198236 Whole Time Director & CFO

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