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GEECEE VENTURES LIMITED209 - 210 A di B Phone 91_~_~~a Ulldlng 2nd Floor 195Nariman Point Mumbai - 400 021 IndiaE- 1 1~ 8600middot Fax 91-22-40198650 CIN-L24249MH1984PLC032170

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31st October 2019

ToThe Listing and ComplianceBombay Stock Exchange LtdPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400 001Fax No 91-22-227220394161Email corprelationsbseindiacomBSE- Scrip Code 532764

Dear Sirs

ToThe Listing DepartmentThe National Stock Exchange of India LtdExchange PlazaBandra Kurla ComplexBandra (E) Mumbai - 400051Fax No 91-22-2659823738cmlistnsecoin cmtradensecoinNSEGEECEE

Sub GeeCee Ventures Limited - Notice of Board Meeting published on 31st October 2019 in

Business Standard and Navshakti

With reference to Regulation 47 of the SEBI (Listing Obligations and Disclosures RequirementsRegulation) 2015 please note that the notice of Board Meeting scheduled to be held on Thursday7th November 2019 has been published today Le on Thursday 31st October 2019 in newspapersBusiness Standard in English Language having wide circulation and Navshakti in Marathi language to

be circulating in Mumbai

A print layout copy of the same in enclosed

Kindly take the same on your records

Yours faithfullyFor GeeCee Ventures Limited

Whereas complaint has been made before me that Harlshhas c~mmitted (or is suspected to have committed) the offence punishableunder Sectton 138 of N I Act and it has been returned to a warrant of arrest thethereupon issued that the said Harlsh Dalichand Valdya cannot be found andwhereas it has been shown to my satisfaction that the said Harish Dallchand Valdyahas absconded (or is concealing himself to avoid the service of the said warrant)Proclamation is hereby made that the said Harlsh Dallchand Yaidya of MIIInIIi1iis required to appear at Metropolitan MagIUt 2QamphCourt MazuoD (Sewree1MIIInIIi1i (or before me) to answer the said complainant on the l1hJialLgf

Noyember 2019 Invitation of Bid for grant of Mining Leasepated this 23lt1day of Seotembe 2019Address of Accused- In exercise of the power conferred by Section 10Bbullbullbullbull-gt bullbullbullbull~~ ~ _~ ~~~~~~~~ ~~_I_-t-Mineral (Auction) Rules 2015 (amended I date

yant of mining lease in Lohardaga amp GumlaJible bidders

ns and conditions deadlines etc for nrtinolinnlMineral Block and Mineral

respect of the said share certificates should lodgeRegistrar and Transfer Agents Unk Intime India1st Floor L B S Marg V1kroli (W) Mumbal-

publication of this notice after which no claim will beompany shall proceed to issueDuplicate ~-c-1-

Nam4

MUMBAI I THURSDAY 31 OCTOBER2019 Business Standard

GEECEE VENTURES LIMITEDCIN - L24249MH1984PLC032170

Regd OffIce 209-210 Arcadia Building 2 Floor 195 Nariman pointMumbai - 400 021 Tel No 91middot22-40198600 Fax No 91-22-40198650

Emall geeceeinvesto(gcvIin WebsRe wwwgeeceeventurescom

i)GEECEE

NETLlNK SOLUTIONS (INDIA) LIMITEDCIN L45200MH1984PLC034789

Regd Off 507 LaxmiplazaLaxrniIndustrialEstateNew1inkRdAndheri0Nl Mumbai-53MaharashlraTEL 022-2633558326335584

Eman netlinkeasy2sourcecomWeb wwwnsilcoin

NOTICE OF BOARD MEETINGNotice is herebygiven that pursuantto Regulation47(1) of SEBI (Listing Obligation and DisclosureRequirement) Regulation 2015 a meeting ofBoard of Directorsof the Companywill be held onMonday November 11 2019 at the RegisteredOffice of the Company to consider and approveinter alia Unaudited Financial Results of theCompanyfor the SecondQuarterHalf year endedon September 30 2019 Pursuant to rllgulation47(2) the said notice may be accessed on theCompanyswebsiteatwwwnsilcolnandmayalsobe accessedat the website of Stock Exchangeat wwwbseindiacom By Orderof the Board

For NeHink Solutions (India) LlmnodSdl-

PlaceMumbai ExeaJtiveDi~ mDate 30 October2019 DIN 00378383

NOTICEPursuantto Regulation 29 read with Regulation 47 ofthe Securities and Exchange Boardof India (Listing Obligations and Oisclosure Requirements) Regulations 2015 (ListingRegulations) Notice is hereby given that Meeting of the Board of Directors of the Companyis scheduled to be held on Thursday November 2019 at the Registered Office of theCompany inter alia to Consider and approve the Standalone and Consolidated Un-Aud~edFinancial Hesults of the Company for quarter and haH year ended September 30 2019The said Notice may be accessed on the Companys webslte athttptwwwgeeceeventurescomJinvestororelatlonmeetlngsoandoupdatesaspxand may also be accessed on the Stock Exchange Webs~es at httpwwwbseindiacomand httpwwwnselndlacom Pursuant to this Ihe trading window close period for dealing in the shares of theCompany underthe Companys Code of Conduct for Prevention of Insider Trading andFair Disclosure of Unpublished Price Sensflve Information has been commenced fromTuesday October 01 2019 and will end 48 hours after the results are made public onThursday November 07 2019

For GeeCee Ventures LimitedSG-

Dipyanti KanojlaCompany Secretary

Place MumbaiIlaIed October 30 2019

SHR~~SHRIRAM MUTUAL FUND

ltlils of the e-auction process are available on roettplIwwwjharkhand govjnmjnes-aeology

The details of the mineral block are summarize

Block ConcessionArea

Dudhapat Toll NalhpurSalgi amp ChulhamatiBauxite Block

322859Acres

Those interested and eligible for bidding ca bullbullfee of INR 495600 (Indian Rupees Four Laauction platfomn provider After purchase ofsuccessful registration eligible bidder 11

PR No 221130(Mines and geology 9-20

Registered Office 11Floor

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la KoltPatll Developers CIN L45200PN1991PLC129428 RegisteredOffIce2 FloorCity Point Dhole Patil RoadPune - 411001

WebsltelIWWkoIeoailcom Email irwestoneatlonteoatilcomTelNo +9120 66226500 FaxNo +9120 66226511

NOTICENotice is hereby given that pursuant to Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements) Regulations2015 the meeting of Board of Directors of the Company will be heldon Monday 11 November 2019 at 1130 AM at 8th Floor City BayDhole Patil Road Pune - 411 001 inter alia to consider and approvethe unaudited Standalone and Consolidated Financial Results forthe quarter and six months ended on 30 September 2019 and otherbusiness as per agendaThe information contained In this notice Is also available on thewebsite of the company wwwkoltepatilcom and the website ofNational Stock Exchange of India Limited wwwnseindiacom andBSE Limited wwwbseindiacom

By Order of the Board of DirectorsKolte-P8tIl Developers UmltedSd-VlnocIPalIICompany Secretary and Compliance Officer(Membership No A13258)

Place PuneDate 30 October 2019

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