| 26-May-2023 | D | Recommendation of Final Dividend of Rs. 2.00/- (Rupees Two only) per share on the equity share capital of the Company for the year ended 31st March, 2023, subject to necessary approval by the members at the ensuing Annual General Meeting. The date of Annual General Meeting along with dividend payment date and the record date will be intimated to the stock exchanges separately.
In furtherance to our outcome dated August 07, 2023, we would like to inform you that- The Company has revised the 'Record Date' to Thursday, August 31, 2023 for ascertaining the list of shareholders eligible for Dividend for the Financial Year 2022-23 and has fixed Friday, September 08, 2023 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolution(s) set out in the Notice of the AGM or to attend the AGM
(As Per BSE Announcement dated on 17.08.2023) | 31-Aug-2023 | |
| 25-May-2021 | D | 1. In terms of provisions of Regulations 30 (read with Para A of Schedule Ill) and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and financial year ended 31st March, 2021 which were approved and taken on record by the Board of Directors at its meeting held today i.e. on 25th May, 2021
2. Recommendation of Dividend of Rs. 1.90/- (Rupees One Rupee Ninety Paisa only) per share on the equity capital for the year ended 31st March, 2021, subject to necessary approval by the members at the ensuing Annual General Meeting. The date of Annual General Meeting and the record date will be intimated to the stock exchanges separately. | 01-Sep-2021 | |
| 26-Oct-2017 | D | GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2017, inter alia, has considered and approved the following:
1. Approved and declared payment of Interim Dividend at the rate of Rs. 1.50/- (One Rupee Fifty Paisa) per Equity Share of Face Value Rs. 10/- each on 21726543 Equity Shares of the Company.
2. Payment of Interim Dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case maybe, will be made on or before November 24, 2017. | 03-Nov-2017 | |
| 15-Mar-2016 | D | GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2016 commenced at 11 a.m. has approved and declared payment of First Interim Dividend at the rate of Rs. 1.50/- (One Rupee Fifty Paisa) per Equity Share of Face Value Rs. 10/- each on 21726543 Equity Shares for the financial year 2015-2016.
The Total Dividend outgo will be Rs.3,25,89,815 /- (excluding Dividend Distribution Tax).
Payment of interim dividend through RTGS/ NECS/ Dividend Warrants/ Demand Drafts as the case may be, will be made between March 28, 2016 and March 31, 2016.
The Board Meeting was concluded at 12.00 noon. | 22-Mar-2016 | |
| 28-May-2015 | D | GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended final dividend @ 15% i.e. Rs. 1.50/- per Equity Share for the Financial Year 2014-15. | 03-Sep-2015 | |
| 15-May-2014 | D | GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has transacted the following :
1. Board of Directors has recommended a dividend @ 15% i.e. Re. 1.50/- per share for the financial year 2013-14, subject to approval of members. | 01-Sep-2014 | |
| 23-Apr-2013 | D | GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2013, inter alia, has transacted the following:
1. Board of Directors has recommended a dividend @ 15% i.e. Re. 1.50/- per share for the financial year 2012-13, subject to approval of members. | 26-Aug-2013 | |
| 30-May-2012 | D | GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has transacted the following:
1. Board of Directors has recommended a dividend @ 15% i.e. Rs. 1.50/- per share of Rs. 10/- each for the financial year 2011-12, subject to approval of members.
| 03-Sep-2012 | |
| 26-May-2011 | D | GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2011, inter alia, has transacted the following:
Board of Directors has recommended a dividend @ 15% i.e. Re. 1.50/- per share of Rs. 10/- each on 20626543 Equity Shares for the financial year 2010-11, subject to approval of members. | 05-Aug-2011 | |
| 28-May-2010 | D | GeeCee Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended a dividend @ 15 % i.e. Rs. 1.50/- per share of Rs. 10/- each on 20626543 Equity Shares for the financial year 2009-10, subject to approval of members. | 08-Sep-2010 | |
| 08-Jun-2009 | D | Gwalior Chemical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2009, inter alia, has recommended dividend @ 12% i.e. Rs 1.20 Per Share.
Gwalior Chemical Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain
closed from September 09, 2009 to September 17, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company to be held on September 17, 2009.
(As per NSE Bulletin Dated on 29.07.2009) | 07-Sep-2009 | |
| 27-May-2008 | D | Gwalior Chemical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has recommended a dividend @ 12% i.e. Rs 1.20 per share of Rs 10/- each on 24676543 Equity Shares for the financial year 2007-08, subject to approval of members. | 16-Jul-2008 | |
| 24-May-2007 | D | Gwalior Chemical Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2007, inter alia, has recommended a dividend of Re 0.75 per share on the entire paid up capital for the year including 9876543 new shares allotted on September 26, 2006, subject to the approval of the shareholders at the Annual General Meeting. | 19-Jul-2007 | |
| 31-Jan-2024 | BC | Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve As per Regulation 29 of the SEBI (LODR) | 07-Feb-2024 | |
| 07-Aug-2023 | BC | In continuation to our letter dated July 31, 2023 we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, August 07, 2023 has inter-alia considered and approve | 27-Dec-2023 | |
| 03-Nov-2023 | BC | Outcome of the Board Meeting held on November 03, 2023
Enclosed herewith please find notice of Extraordinary General Meeting
(As Per BSE Announcement Dated on 10.11.2023)
PROCEEDINGS OF THE | 07-Dec-2023 | |
| 27-Oct-2023 | BC | Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve This is to inform you that pursuant to | 03-Nov-2023 | |
| 25-Sep-2023 | BC | Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2023 inter alia to consider and approve Intimation under Regulation 37 of SEBI | 29-Sep-2023 | |