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GEE Ltd. — Regulatory Filings 2024
Feb 7, 2024
59306_rns_2024-02-07_b6d2d2c3-5b7e-49ee-94f4-ef3e5e1ecabc.pdf
Regulatory Filings
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Date: 07-02-2024
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai-400001
Scrip Code: 504028
Subject: Notice of Meeting of Board of Directors to be held on 14[th] February, 2024
Respected Sir/Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed the Meeting of Board of Directors is scheduled to be held on Wednesday, 14[th] day of February, 2024 at the registered office of the Company via video conferencing to inter alia consider following business:–
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To consider and approve Un-audited Financials for the Quarter ended on 31[st] December, 2023.
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The above meeting shall be preceded by a meeting of the Audit Committee which will consider the financial statements for recommendation to the board.
Please take the above on records and oblige.
Thanking you Yours faithfully
For GEE LIMITED
Shankar Lal Digitally signed by Shankar Lal Agarwal Date: 2024.02.07 Agarwal 20:44:28 +05'30'
Shankar Lal Agarwal Whole-Time Director & Chairman DIN: 01205377
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