GeeCee Ventures share news, announcements and annual reports

NSE: GEECEEBSE: 532764RealtySmall Cap

GeeCee Ventures Limited · Formerly Gwalior Chemical Industries · Face value ₹10 · Listed Oct 2006

₹350.95₹0.00 (0.00%)

Share price at the NSE close on 2 Nov 2026. Previous close ₹350.95.

2 Nov: open ₹350.95, high ₹357.95, low ₹350.95

52-week range of traded prices to 2 Nov 2026

₹215.85Low, 30 Mar 2026₹390.00High, 13 Aug 2026

Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹734 Cr1,739th largest listed
P/E: 15.85
P/B: 0.88
Dividend yield: 0.57%
ROE: 5.7%
ROCE: 6.8%
Debt to equity: 0.00
Volume, NSE: 26598.1% delivered

GeeCee Ventures board meetings

145 filed, newest first. Page 2 of 3.

Jan 2020
- 27 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 7 Nov · Board meeting
  Board meeting held on November 07, 2019.
Oct 2019
- 30 Oct · Board meeting
  To consider and approve the un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2019
Aug 2019
- 8 Aug · Board meeting
  Board meeting held on August 07, 2019.
- 7 Aug · Board meeting
  Board meeting held on August 07, 2019.
Jul 2019
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 22 May · Board meeting
  Board meeting held on May 22, 2019.
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and buyback for equity shares
Feb 2019
- 5 Feb · Board meeting
  Board meeting held on February 05, 2019.1) The Board of Directors of the Company at its meeting held on 5th February, 2019 has inter-alia considered and approved the un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2018. In terms of provisions of Regulations 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter and nine months ended 31st December, 2018:a) Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended 31st December, 2018 and b) Limited Review Report from the Statutory Auditors on the Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended 31st December, 2018.2) In terms of Regulation 30 along with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Board of Directors of the Company has on the basis of the recommendation of the Nomination and Remuneration Committee considered and approved re-appointment of Mr. Gaurav Shyamsukha (Din: 01646181 ) as the Whole Time Director in the Company for the further period of 3 (three) years w.e.f. 1st May, 2019. The re-appointment of Mr. Gaurav Shyamsukha is subject to the approval of the shareholders at the forth coming annual general meeting of the Company.The information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is attached as Annexure A.Further, pursuant to Circular LIST/COMP/14/2018-19 dated 20th June, 2018 it is hereby affirmed that Mr. Gaurav Shyamsukha (DIN: 01646181) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.3) Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, the Board of Directors have approved the continuation of Directorship of Non-Executive Directors aged 75 years and above as given hereunder: Name of Director Designation TermMr. Ashwin Kumar Kothari (DIN: 00033730) Chairman and Non-Executive Director With effect from 1st April 2019 till he is liable to retire.The Company will be obtaining the approval of the shareholders through Postal Ballot in due course in respect of continuation of Mr. Ashwin Kumar Kothari as the Non-Executive Director and accordingly the updates on Postal Ballot will be intimated to the stock exchanges.Further, pursuant to Circular LIST/COMP/14/2018-19 dated 20th June, 2018 it is hereby affirmed that Mr. Ashwin Kumar Kothari (DIN: 00033730) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.The Meeting of Board of Directors commenced at 04:00 p.m. and concluded at 06:45 p.m.Please take the above on your records.
Jan 2019
- 28 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters
Nov 2018
- 1 Nov · Board meeting
  Board meeting held on November 01, 2018.
Oct 2018
- 24 Oct · Board meeting
  To consider and approve the unaudited standalone financial results for the period ended September 30, 2018
Aug 2018
- 8 Aug · Board meeting
  Board meeting held on August 08, 2018. Sub: Outcome of the Board Meeting held on 08.08.2018-Pursuant to Regulation 30 and Submission of Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.(i) In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held on Wednesday, August 08, 2018 being commenced at 04:00 p.m. and concluded at 6:20 p.m. inter alia, have considered and approved the following:-(a) The Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2018.(b) Limited Review Report for the Quarter ended 30th June, 2018.(ii) In terms of Regulation 30 along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors of the Company has considered and approved the following matters:a) The 34th Annual General Meeting of the Company will be held on Monday, 24th September, 2018.b) The Company has appointed National Securities and Depositories Limited (NSDL) as the E-voting agency for conducting evoting at the ensuing 34th Annual General Meeting of the Company.c) Appointed M/s. Kishore Bhatia & Associates, Practicing Cost Accountants as the Cost Auditors for FY. 2018-19 subject to ratification of their remuneration for FY 2018-19 at the ensuing 34th Annual General Meeting of the Company.Brief Details of Kishore Bhatia & Associates Practicing Cost Accountants:1. Name: M/s. Kishore Bhatia & Associates, Cost Accountants2. Date of Appointment:8th August, 20183. Brief Profile : M/s Kishore Bhatia & Associates is a Cost Accountant firm promoted by Mr. Kishore Bhatia (B Com, CA and ACMA). He has experience of more than two decades in the field of costing. The Firm is engaged, providing services in the areas of Cost Records & Audit, Consultancy & Certification, Management Audits and Business Advisory.4. Disclosure of relationships between directors: Not Related to any Directors of the Company.d) Amendments to articles of association, in brief:The Board has proposed to amend the article of association of the Company by inserting article relating to appointment of Chairman Emeritus and Vice Chairman Emeritus along with other provisions relating to such appointment. The proposed amendment is subject to the approval of the members at the ensuing 34th Annual General Meeting of the Company. On approval, the amended article will be submitted to the stock exchanges
Jul 2018
- 31 Jul · Board meeting
  To consider and approve the standalone unaudited financial results for the quarter ended Jun 30, 2018.
May 2018
- 23 May · Board meeting
  Outcome of the Board Meeting held on 23.05.2018- Pursuant to Regulation 30 and Submission of - Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2018 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015:
- 16 May · Board meeting
  To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018.
Feb 2018
- 6 Feb · Board meeting
  Outcome of Board Meeting held on February 06, 2018.
Jan 2018
- 25 Jan · Board meeting
  Inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended December 31, 2017.
Oct 2017
- 26 Oct · Board meeting
  Outcome of Board Meeting held on October 26, 2017.
- 26 Oct · Board meeting
  Outcome of Board Meeting held on October 26, 2017.
Sep 2017
- 29 Sep · Board meeting
  Inter alia, to consider, approve and declare interim dividend for the Financial Year 2017-2018.
Aug 2017
- 31 Aug · Board meeting
  Outcome of Board Meeting held on August 31, 2017.Outcome of the Board Meeting held on 31.08.2017- Pursuant to Regulation 30 and Submission of Standalone Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017 pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
- 29 Aug · Board meeting
  31-Aug-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 29, 2017, inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to August 31, 2017(Revised).
- 23 Aug · Board meeting
  Inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2017.
May 2017
- 18 May · Board meeting
  Outcome of Board Meeting held on May 18, 2017.(i) In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company have: Considered and approved Audited Standalone and Consolidated Financial Results of the Company for the Quarter and financial year ended 31st March, 2017. The Board of Directors has not recommended any final dividend on the equity shares of the Company.In this regard enclosed herewith please find following: Audited Standalone and Consolidated Financial Results of the Company for the Quarter and financial year ended 31st March, 2017. Declaration regarding Audit Reports with unmodified opinion.(ii) In terms of Regulation 30 along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 the Board of Directors of the Company has:a) Appointed Mr. Ashish Ranka as the Chief Financial Officer of the Company w.e.f 18th May, 2017.  Brief profile:1. Name: Mr. Ashish Ranka2. Date of Appointment: 18th May, 20173. Qualification: Member of Institute of Chartered Accountants of India from ICAI holding valid Membership No. 129773, Bachlor of Commerce from MDS University, Diploma in IFRS (International Financial Reporting Standard) from ACCA, UK4. Experience: He is having more than 10 years of experience in the field of Accounts, Finance & Taxation.5. Disclosure of relationships between directors: Not Relatedb) Appointed Mr. Ashwin Kumar Kotahri as the Whole Time Director of the Company w.e.f 18th May, 2017 subject to approval of members in ensuring Annual General Meeting.  Brief profile:1. Name: Ashwin Kumar Kothari2. Date of Appointment: 18th May, 20173. DIN: 000337304. Qualification: Chemical Engineer from Massachusetts Institute of Technology, USA5. Experience: He is having more than 39 years experience in the field of Chemical Manufacturing.6. Disclosure of relationships between directors: Mr. Ashwin Kumar Kothari is father of Mr. Rohit Kothari-Director on the Board of the Company.c) Appointed Mr. Harisingh Shyamsukha as the Whole Time Director of the Company w.e.f 18th May, 2017 subject to approval of members in ensuring Annual General Meeting.  Brief profile:1. Name: Harisingh Shyamsukha2. Date of Appointment: 18th May, 20173. DIN: 000333254. Qualification: Chemical Engineer from Jadhavpur University, West Bengal5. Experience: He is having more than 28 years experience in the field of Chemical Manufacturing.6. Disclosure of relationships between directors: Mr. Harisingh Shyamsukha is a father of Mr. Gaurav Shyamsukha -Director on the Board of the Company.The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 07.00 p.m.Kindly take the same on your records.
- 8 May · Board meeting
  Inter alia to: (a)To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017. (b) Consider recommendation of dividend on the equity shares for the financial year 2016-17, if any.
Feb 2017
- 8 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 08, 2017.
Jan 2017
- 25 Jan · Board meeting
  Inter alia, to consider and approve standalone un-audited financial results of the Company for the quarter ended December 31, 2016.
Oct 2016
- 24 Oct · Board meeting
  Outcome of Board Meeting of the Company held on October 24, 2016.
- 13 Oct · Board meeting
  Inter alia, to consider and approve standalone un-audited financial results of the Company for the quarter and half year ended September 30, 2016.
Jul 2016
- 18 Jul · Board meeting
  Inter alia, to consider and approve standalone un-audited financial results of the Company for the quarter ended June 30, 2016. Further, the Trading Window for dealing in the securities of the Company will be closed for Directors / Officers / Designated Employees of the Company from July 18, 2016 and will end 48 hours after the results are made public on July 28, 2016. The Communication has already been sent to the Directors / Officers / Designated Employees of the Company.
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at their meeting held on May 30, 2016 appointed Mr. Gaurav Shyamsukha as the Whole Time Director of the Company for a further period of 3 years commencing from May 1, 2016. The Board of Directors did not recommend any final dividend on the equity shares and the Interim Dividend declared by the Board at their meeting held on March 15, 2016 is the dividend on the equity shares of the Company for the financial year ended March 31, 2016.
- 21 May · Board meeting
  Inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2016.
Mar 2016
- 10 Mar · Board meeting
  Inter alia, to transact the following: 1) To consider, approve and declare first interim dividend for the Financial Year 2015-2016. 2) To consider and discuss any other matter.
Jan 2016
- 20 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 20, 2016 being concluded at 6.15 p.m. inter alia, have considered and approved the following :- 1. Allotted 27,00,000 fully paid up Equity Shares of Rs. 10/- each at a premium of Rs. 26/- each amounting to Rs. 36/- per share to the promoter and promoter group on conversion of 27,00,000 warrants held by the Allottees issued on July 23, 2014, on preferential basis in terms of Chapter VII of SEBI (ICDR) Regulations, 2009.
- 11 Jan · Board meeting
  Inter alia, to transact the following: (1). To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2015. (2). To consider and discuss any other matter.
Nov 2015
- 4 Nov · Board meeting
  Board of directors of the Company at its meeting held on November 04, 2015 inter alia, have considered and approved the following:Extra-Ordinary General Meeting of the Equity Share-holders will be held on December 15, 2015 at 4.pm. as per the Directions of High Court in the matter of Amalgamation of M/s GeeCee Logistics Distributions Private Limited, wholly owned subsidiary with GeeCee Ventures Limited, Holding Company.
Oct 2015
- 26 Oct · Board meeting
  Inter-alia, to transact the following:To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th September, 2015 To consider and discuss any other matter.
Aug 2015
- 3 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 3, 2015, inter alia, have considered and approved the following:-1. Annual General Meeting of the Company to be held on September 15, 2015 and the Register of Members and Share Transfer Books of the Company will remain close from September 7, 2015 to September 15, 2015 (both days inclusive).
Jul 2015
- 24 Jul · Board meeting
  Inter alia to transact the following:1. To consider & approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2015. 2. To consider and discuss any other matter.
May 2015
- 28 May · Board meeting
  Outcome of meeting of the board of directors held on May 28, 2015.
- 18 May · Board meeting
  To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2015 and to recommend the dividend, if any, for the year ended March 31, 2015.
Mar 2015
- 30 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 30, 2015, inter alia, have considered and approved the following:- 1. Considered and approved the proposed Scheme of Amalgamation/Merger of GeeCee Logistics & Distributions Private Limited, wholly Owned Subsidiary with GeeCee Ventures Limited, Holding Company. 2. Considered and approved the appointment of Woman Director Ms. Neelam Nitin Sampat as Additional Director - Independent of the Company w.e.f March 30, 2015. She will hold office up to the date of ensuing Annual General Meeting, wherein her appointment as Director will be placed before the shareholders for approval. 3. Considered and approved the appointment of Mr. Vazhathara Vasudevan Sureshkumar as Additional Director - Executive, of the Company w.e.f March 30, 2015. He will hold office up to the date of ensuing Annual General Meeting, wherein his appointment as Director will be placed before the shareholders for approval. 4. Considered and approved the appointment of Mr. Nilesh Kala as Chief Financial Officer of the Company in accordance with the provisions of Section 203 of the Companies Act , 2013 read with Rule 8 of the Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014 w.e.f March 30, 2015.
- 19 Mar · Board meeting
  Meeting of the Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following: 1. To consider and approve the proposed Scheme of Amalgamation/Merger of GeeCee Logistics & Distributions Private Limited, Wholly Owned Subsidiary Company with GeeCee Ventures Limited, Holding Company. 2. To appoint a woman director on the Board. 3. To consider and discuss any other matter. Pursuant to this, the Company has decided to close its trading window for insiders covered under "GeeCee Code of Conduct for Prohibition of Insider Trading" and that would commence from March 20, 2015 and will end on March 31, 2015.
Jan 2015
- 22 Jan · Board meeting
  Inter alia, to transact the following: (1) To consider the unaudited Financial Results of the Company for Quarter ended 31.12.2014; (2) To consider and discuss an other matter.
Nov 2014
- 3 Nov · Board meeting
  Inter alia, to transact the following: 1. To consider the Unaudited Financial Results of the Company for the Quarter ended September 30, 2014 pursuant to Clause 41 of the Listing Agreement. 2. To consider and discuss any other matter.
Aug 2014
- 8 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 8, 2014, inter alia, have considered and approved the following:- 1. Appointment of Mr. Rakesh Khanna, Mr. Pratap Merchant, Mr. Suresh Tapuriah and Mr. Milan Mehta existing Independent Directors, as Independent Directors for a period of 5 years pursuant to provisions of the Companies Act 2013 and rules made thereunder subject to approval of the members at the ensuing Annual General Meeting of the Company. 2. Reconsideration and approved the Notice of Annual General Meeting of the Company to be held on September 10, 2014.
Jul 2014
- 23 Jul · Board meeting
  Outcome of Board Meeting held on July 23, 2014
- 14 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on July 23, 2014, inter alia, to transact the following: 1. To consider the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014. 2. To consider the allotment of warrants to promoters/promoter group. 3. To decide the date and time of Annual General Meeting.
Jun 2014
- 12 Jun · Board meeting
  Board of Directors of the Company at its meeting held on 12th June 2014, inter alia, after considering various fund raising proposals, approved the issue to the Promoters/Promoter Group,27,00,000 (Twenty Seven Lacs) Warrants on preferential basis fully convertible into equal number of equity shares of Rs. 10/- each, at a price of Rs.36/- per warrant which is determined in accordance with Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and in compliance with the provisions of Section 62 and other applicable provisions of the Companies Act,2013 and other regulations of SEBI subject to the consent of the shareholders by passing a special resolution at an Extra-Ordinary General Meeting to be convened on July 09, 2014 for this purpose.

GeeCee Ventures board meetings

Jan 2020

Nov 2019

Oct 2019

Aug 2019

Jul 2019

May 2019

Feb 2019

Jan 2019

Nov 2018

Oct 2018

Aug 2018

Jul 2018

May 2018

Feb 2018

Jan 2018

Oct 2017

Sep 2017

Aug 2017

May 2017

Feb 2017

Jan 2017

Oct 2016

Jul 2016

May 2016

Mar 2016

Jan 2016

Nov 2015

Oct 2015

Aug 2015

Jul 2015

May 2015

Mar 2015

Jan 2015

Nov 2014

Aug 2014

Jul 2014

Jun 2014