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GeeCee Ventures Limited Board/Management Information 2019
62554_rns_2019-03-30_c2b16626-ac78-4c4c-800d-b552d3804376.pdf
Board/Management Information
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GEECEE VENTURES LIMITED
209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai - 400 021. India .Phone : 91-22-4019 8600. Fax: 91-22-4019 8650. CIN-L24249MH1984PLC032170 E-mail: [email protected] • Website: www.geeceeventures.com
30th March, 2019
To The Listing and Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Fax No, 91-22-22722039/41/61 Email: [email protected] Re: BSE - Scrip Code: 532764
To The Listing Department The National Stock Exchange of India Ltd "Exchange Plaza" Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Fax No. 91-22-26598237/38 [email protected] cmtrade@nse,co.in NSE:GEECEE
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015- Resignation of Director (Category: Independent Director)
With reference to the subject matter, we hereby inform that Mrs. Neelam Sampat (Category: Independent Director) (Din: 07093487) vide letter dated 30th March, 2019 has tendered resignation from the Board w.e.f close of business hours of 30th March, 2019 due to personal commitments and priorities explanied more in detail in the resignation letter attached with this letter. Accordingly Mrs. Neelam Sampat (Din: 07093487) will cease to be Director on the Board of the Company from the close of business hours of 30th March, 2019.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Cirular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given be Iow:
| Sr.no | DetailsofEventsthatneedtobeprovided | Informationof suchevent(s) |
|---|---|---|
| a) | Reasonforchangeviz.aj3j3siHtmeHt,resignation,FeffHWai, EleatR SF StReFWise; | Resignation |
| b) | aj3j3siHt:mefl-t:/cessafitstionDateofaj3j3lieaeie3 & t:eFm Sf aj3j3SiHt:meHI:; | closeFromofBusinesshoursof30thMarch,2019 |
| c) | Brief profile(in case of appointment); | Not Applicable |
| d) | Disclosureofrelationshipsbetweendirectors(inofappointmentcaseofadirector). | Not Applicable |
Further in compliance with Regulation 30 Para 7(B) (i), (ii) and (iii) of Part A of SEBI LODR; 2015 please find enclosed herewith resignation letter and the confirmation received under the above Regulations.
You are requested to take the same on record and acknowledge.
Thanking you, Yours truly, Fo ee Ventures Limited
NEELAM SAMPAT
Room No. 21, Jadavji Kara Bhatia CHS 1st Floor, 458/68, J.S.S. Road, Chira Bazar, Mumbai 400002
RESIGNATION LETTER
so" March, 2019
To,
The Board of Directors, GeeCee Ventures limited 209 / 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai - 400021
Sub: Resignation from the position of Director (Category: Independent Director) in GeeCee Ventures limited
Ref: - Name: Mrs. Neelam Sampat, Din: 07093487
Dear Sir/Madam,
I hereby tender my resignation from the position of Director (Category: Independent Director) in GeeCee Ventures Limited with effect from close of business hours of so" March, 2019 due to personal and unavoidable circumstances. I would like to state that as I have some personal commitments and priorities it will not be possible to devote proper time to discharge the duties of Independent director of the Company.
Thus in view thereof it is with regret I write to you to tender my resignation as a Non-Executive Independent Director of the Company with effect from close of business hours of so" March, 2019.
I want to convey my deep sense of appreciation and a feeling of gratitude for the regard and consideration which I received from all the Directors, the Company Secretary and other officers during the period of my association in the Company.
Confirmation as required under para 7 (B) (iii) of Part A of Schedule III of SEBI LODR, 2015
Pursuant to para 7 (B) (iii) of Part A of Schedule III of SEBI LODR, 2015 I hereby confirm that there is no other material reason except as stated above for my resignation.
Kindly accept my resignation and arrange to submit the necessary forms with office of the Registrar of Companies and intimate the Stock Exchanges.
Thanking you,
Ne.e\o,ro M So.mpol-.
Mrs. Neelam Sampat Independent Director Din: 07093487 Place: Mumbai