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Book Closure Details of GeeCee Ventures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 10, 2023	EGM
Jul 21, 2023	AGM	Sep 01, 2023	Sep 08, 2023	Annual General Meeting
Feb 13, 2023	POM
Aug 08, 2022	AGM
May 27, 2022	POM
Aug 12, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Aug 21, 2020	AGM
Aug 07, 2019	AGM	Sep 16, 2019	Sep 18, 2019
Feb 21, 2019	POM
Aug 08, 2018	AGM	Sep 15, 2018	Sep 17, 2018
Sep 01, 2017	AGM	Sep 21, 2017	Sep 22, 2017
Nov 10, 2015	COM
Nov 05, 2015	EGM
Aug 03, 2015	AGM	Sep 07, 2015	Sep 15, 2015	Rs.1.5000 per share(15%)Dividend
Jul 24, 2014	AGM	Sep 03, 2014	Sep 10, 2014	Rs.1.5000 per share(15%)Dividend
Jun 12, 2014	EGM
Aug 01, 2013	AGM	Aug 28, 2013	Sep 03, 2013	Rs.1.5000 per share(15%)Dividend
Aug 22, 2012	AGM	Sep 05, 2012	Sep 12, 2012	Rs.1.50 per share(15%)Dividend
Jul 19, 2011	AGM	Aug 09, 2011	Aug 16, 2011	Rs.1.50 per share(15%)Dividend
Aug 10, 2010	AGM	Sep 10, 2010	Sep 21, 2010	Rs.1.50 per share(15%)Dividend
Jul 30, 2009	AGM	Sep 09, 2009	Sep 17, 2009	12% Dividend
Jun 04, 2008	AGM	Jul 18, 2008	Jul 28, 2008	12% Dividend 12% Dividend
Jan 02, 2008	EGM			Authorised Share Capital of the Company has been increased from present 2,700 lacs to Rs 5,000 Lacs, by amending capital clause of MoA the Company.

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