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Board Meeting Dates of GEE Ltd.

Date of Meeting	Purpose
Mar 18, 2024	A.G.M.
Feb 14, 2024	Quarterly Results
Dec 23, 2023	Quarterly Results
Oct 25, 2023	Others
Sep 05, 2023	Audited Results & A.G.M.
Feb 10, 2023	Quarterly Results
Oct 28, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results & Issue of Warrants
Jul 25, 2022	A.G.M.
May 30, 2022	Audited Results
Feb 09, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results & Bonus issue
Jun 28, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Jul 28, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results & Final Dividend
Feb 12, 2019	Quarterly Results
Nov 20, 2018	Others
Nov 14, 2018	Quarterly Results
Oct 04, 2018	Others
Aug 13, 2018	Unaudited Financial Results & A.G.M.
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 18, 2017	Others
May 27, 2017	Audited Results & Dividend
Feb 11, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 28, 2016	Audited Results & Dividend
Feb 10, 2016	Quarterly Results
Feb 09, 2016	Quarterly Results
Dec 11, 2015	Others
Nov 07, 2015	Quarterly Results
Aug 06, 2015	Quarterly Results & Others
Aug 06, 2015	Quarterly Results & Others
May 30, 2015	Audited Results & Final Dividend
May 30, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 01, 2014	Quarterly Results
Jun 30, 2014	Appointment of Director & Others
May 30, 2014	Audited Results & Dividend
Feb 10, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 05, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Jan 31, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Jan 30, 2012	Quarterly Results
Jul 30, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 29, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Jul 26, 2010	Quarterly Results
May 27, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 27, 2009	Allotment of Bonus Shares
Jul 29, 2009	Quarterly Results & Others
Jun 30, 2009	Audited Results, Dividend & Bonus
Apr 28, 2009	Quarterly Results
Mar 24, 2009	Allotment of Bonus Equity Shares
Feb 23, 2009	Allotment of equity shares
Jan 29, 2009	Quarterly Results
Jan 10, 2009	Allotment of Bonus shares
Oct 27, 2008	Quarterly Results
Aug 25, 2008	To call an AGM
Jul 20, 2008	Dividend & Bonus Issue
Apr 28, 2008	Quarterly Results
Apr 07, 2008	Allotment of equity warrants
Mar 15, 2008	To consider fresh share swap ratio
Mar 05, 2008	To approve Scheme of Amalgamation
Feb 27, 2008	Allotment of equity shares
Jan 30, 2008	Scheme of Amalgamation
Jan 17, 2008	Quarterly Results
Oct 30, 2007	Sub Division of Equity shares
Oct 06, 2007	Allotment of equity shares
Aug 18, 2007	Allotment of equity shares
Jul 27, 2007	Audited Results & Dividend
Jul 20, 2007	Quarterly Results
Jun 20, 2007	Allotment of Equity Shares
Apr 30, 2007	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 24, 2006	Accounts
Apr 29, 2006	Quarterly Results
Jan 09, 2006	Letter of Offer for Rights Issue
Dec 10, 2005	Right Issue of Equity Shares
Dec 07, 2005	Right Issue of Equity Shares
Sep 05, 2005	Right Issue of Equity Shares
Aug 29, 2005	Right Issue of Equity Shares
Apr 28, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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