Investor Relations

• BOARD MEETING OUTCOME_11.11.2024
• Disclosure of Related Party Transactions 01.04.2024 to 30.09.2024
• BOARD MEETING INTIMATION_SEPTEMBER 2024
• CLOSURE OF TRADING WINDOW - SEPTEMBER 2024
• INTIMATION OF NOTICE - 40TH AGM
• SUBMISSION OF 40TH ANNUAL REPORT
• BOARD MEETING OUTCOME_08.08.2024
• BOARD MEETING INTIMATION_JUNE 2024 QUARTER
• CLOSURE OF TRADING WINDOW - JUNE 2024
• BOARD MEETING OUTCOME - 21.05.2024
• BOARD MEETING INTIMATION 21.05.2024
• Disclosure of Related Party Transactions 01.10.2023 to 31.03.2024
• DEMAND NOTICE - 2018-19 - MATERIAL WHOLLY OWNED SUBSIDIARY
• CLOSURE OF TRADING WINDOW - MARCH 2024
• DEMAND NOTICE - 2018-19
• BOARD MEETING INTIMATION - DECEMBER 2023 QUARTER RESULTS
• Voting Results and Scrutinizer Report - EOGM - 07.12.2023
• AUDIO /VIDEO RECORDING OF EXTRAORDINARY GENERAL MEETING HELD ON 07.12.2023
• Notice of the Extra Ordinary General Meeting of the Company to be held on Thursday, 07th December, 2023
• OUTCOME OF BOARD MEETING HELD ON 03.11.2023
• Board Meeting Intimation 03.11.2023
• Disclosure of Related Party Transactions 01.04.2023 to 30.09.2023
• OUTCOME OF BOARD MEETING HELD ON 29.09.2023
• OUTCOME OF BOARD MEETING HELD ON 07.08.2023
• Revised Intimation for Record Date and Cut‐off Date
• Board Meeting Intimation 07.08.2023
• Intimation on new logo of GEECEE VENTURES LIMITED
• Update On Income Tax Assessment Order under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 AY 2017-18
• OUTCOME OF BOARD MEETING HELD ON 26.05.2023
• Update On Income Tax Assessment Order under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Board Meeting Intimation 26.05.2023
• CLOSURE OF TRADING WINDOW - MARCH 2023
• Outcome of Postal Ballot (E‐voting) Result ‐ Disclosure under Regulation 30, 44
• Postal Ballot Intimation
• OUTCOME OF BOARD MEETING HELD ON 03.02.2023
• Board Meeting Intimation 03.02.2023
• CLOSURE OF TRADING WINDOW - DECEMBER 2022
• BM INITMATION 10.11.2022
• OUTCOME OF BOARD MEETING HELD ON 10.11.2022
• CLOSURE OF TRADING WINDOW - SEPTEMBER 2022
• OUTCOME OF BOARD MEETING HELD ON 08.08.2022
• BM INITMATION 08.08.2022
• CLOSURE OF TRADING WINDOW- JUNE 2022
• Postal Ballot - Voting Results and Scrutinizers Report
• POSTAL BALLOT NOTICE
• BM INITMATION 25.05.2022
• OUTCOME OF BOARD MEETING HELD ON 25.05.2022
• BM INITMATION 11.11.2021
• OUTCOME OF BOARD MEETING HELD ON 08.02.2022
• BM INITMATION 08.02.2022
• CLOSURE OF TRADING WINDOW- DECEMBER 2021
• OUTCOME OF BOARD MEETING HELD ON 11.11.2021
• CLOSURE OF TRADING WINDOW - SEPTEMBER 2021
• OUTCOME OF BOARD MEETING HELD ON 12.08.2021
• BM INITMATION 12.08.2021
• CLOSURE OF TRADING WINDOW- JUNE 2021
• OUTCOME OF BOARD MEETING HELD ON 25.05.2021
• BM INITMATION 25.05.2021 - DIVIDEND
• BM INITMATION 25.05.2021
• CLOSURE OF TRADING WINDOW- MARCH 2021
• OUTCOME OF BOARD MEETING HELD ON 03.02.2021
• BM INITMATION 03.02.2021
• CLOSURE OF TRADING WINDOW -DEC 2020
• BM INTIMATION 29.10.2020
• OUTCOME OF BM HELD ON 29.10.2020
• OUTCOME OF BM HELD ON 21.08.2020
• BM INTIMATION 21.08.2020
• OUTCOME OF THE BOARD MEETING HELD ON 18.06.2020
• BOARD MEETING INTIMATION - 18.06.2020
• OUTCOME OF BM - 05.02.2020
• IN CONTINUATION TO OUR LETTER DATED 05.02.2020- PLEASE FIND REVISION IN UN –AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2019
• BOARD MEETING INTIMATION - 05.02.2020

• PRESS RELEASE
• Intimation regarding Completion of Tenure of Independent Director of the Company, Under Reg 30 of SEBI (LODR) Reg, 2015
• Intimation under Reg 30 SEBI (LODR) Reg, 2015- Intimation regarding Appointment of Mr. Harisingh Shyamsukha as Senior President – Business Strategy
• Intimation under Reg 30 SEBI (LODR) Reg, 2015- Intimation regarding resignation of WTD and NED of the Company
• SEBI CIRCULAR - SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 DATED NOVEMBER 17, 2023
• CLOSURE OF TRADING WINDOW - DECEMBER 2023
• Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 07.12.2023
• NOTICE OF EGM
• Disclosure of Related Party Transactions 1.10.22 to 31.03.2023
• Outcome of Postal Ballot voting Result ‐ Disclosure under Regulation 30, 44
• POSTAL BALLOT NOTICE - Continuation of Directorship
• APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 22-23
• APPOINTMENT OF VIDIT DHANDHARIA AS CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. 08.08.2022
• RESIGNATION OF MR ASHISH RANKA - CHIEF FINANCIAL OFFICER
• APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 21-22
• REVISED BOOK CLOSURE DATE FOR 37TH ANNUAL GENERAL MEETING
• APPOINTMENT OF MS RUPAL ANAND VORA AS AN ADDITIONAL INDEPENDENT DIRECTOR W.E.F. 12TH AUGUST, 2021
• RE-APPOINTMENT OF MR. GAURAV SHYAMSUKHA -AS WHOLE TIME DIRECTOR FOR FURTHER PERIOD OF 3 YEARS W.E.F 01.05.2022
• BOOK CLOSURE DATE FOR 37TH ANNUAL GENERAL MEETING
• RECORD DATE FOR PAYMENT OF DIVIDEND
• RESIGNATION OF MRS RUPAL KETAN DESAI - INDEPENDENT DIRECTOR
• KHARGHAR PLOTS INTIMATION (REG 30)
• APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 20-21
• TRADING WINDOW CLOSURE - JUNE 2020
• APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 19-20

• NOMINATIOAN AND REMUNERATION POLICY
• Audit_Committee -Terms of Reference
• CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT
• CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING AND FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
• POLICY FOR DETERMINING MATERIAL SUBSIDIARY - 07.02.2024
• RISK MANAGEMENT POLICY - 07.02.2024
• BOARD DIVERSITY POLICY - 07.02.2024
• TERMS AND CONDITIONS OF INDEPENDENT DIRECTORS
• Materiality Policy amended wef 03.11.2023
• ARCHIVAL POLICY 26.05.2023
• Policy on Succession Planning for the Board and Senior Management 25.05.2022
• RELATED PARTY TRANSACTION POLICY (AMENDED ON 13.03.2022)
• CORPORATE SOCIAL RESPONSIBILITY POLICY AMENDED- 25.05.2021
• WHISTLE BLOWER POLICY AMENDED W.E.F 18TH JUNE, 2020
• ARCHIVAL POLICY 18.06.2020
• Policy on Succession Planning for the Board and Senior Management
• Materiality Policy amended wef 18.06.2020
• BOARD DIVERSITY POLICY

• Scheme between GCVL and GCFL

• Model Tripartite Agreement
• SEBI CIRCULAR DATED 16TH MARCH, 2023
• Form ISR-1 – for KYC updation
• Form ISR-2 – Change in signature
• Form ISR-3 – Declaration to opt-out from Nomination
• Form ISR-4 – Request for issue of Duplicate certificate & other service requests
• Nomination Registration Form SH-13
• Nomination Cancellation Form SH-14
• SEBI circular dated 03 November, 2021