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GEE Ltd. — AGM Information 2022
Aug 8, 2022
59306_rns_2022-08-08_ddbeebea-1d56-4fce-8159-f0651d84106b.pdf
AGM Information
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Date: 08-08-2022
To,
Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai-400001
Scrip Code: 504028
Subject: Intimation as per Regulation 42 of SEBI (LODR) Regulations, 2015
Respected Sir/Madam,
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed the following:
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The 61[st] Annual General Meeting of the Company will be convened on Tuesday, August 16, 2022 at 12 Noon through Video Conferencing and shall be moderated from the registered office of the Company at Plot No. E -1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, 400604.
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The cut-off date for Book Closure is on 8[th] August, 2022.
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The Register of Members and the Share Transfer Books of the Company shall remain closed from 9 August, 2022 to 16 August, 2022 (both days inclusive) for the purpose of Annual General Meeting.
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The e-voting is to be handled by NSDL commencing on 13[th] August, 2022 at 10 A.M. till 15[th] August, 2022 at 5 P.M.
Please take the above on records and oblige.
For GEE LIMITED
Payal Agarwal
Digitally signed by Payal Agarwal DN: c=IN, st=Maharashtra, 2.5.4.20=d6f2467b390dca4109277cc4dca6437845af f80769068b6c115cdedcdab91775, postalCode=400607, street=14D/ A wing, Regency park,G. A Marg, Pokharan Road No 2,Thane West,Thane,Sandozbaugh,Thane,Thane, serialNumber=19d40732328a8f491e2ad368c9b395 09a93fea8715faeb145958ef69286115d0, o=Personal, cn=Payal Agarwal, title=8533, pseudonym=f2ac6d61606522c499c8c80dd6dbf587 Date: 2022.08.08 15:17:17 +05'30'
Payal Agarwal Whole Time Director & CFO DIN: 07198236