GWEt

SEALOFT S

September 06, 2016

The Department of Corporate Services,

BSELimited
P. J. Towers, Dalal Street,
Mumbai - 400 001
Fax: 22722061/41/39/37

Ref: Scrip Code 504028 (GEE Limited)

Sub: Sumbmission of Annual Report Pursuant to Regula 'on 34 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulatio s,2015.

Dear Sir/Madam,

Pursuant to Regulation 34 of the SEBI (Listing 0 ligations and Disclosure

Requirements) Regulations, 2015, please find enclosed the 5th Annual Report of GEE
Limited for the Financial year ended 31st March, 2016 whic has been approved by the
shareholders with the REQUISITE MAJORITY at the 55th Annual General Meeting
(AGM) of the Company, which was held on Saturday, 03 d September, 2016 at 11.30
a.m. at Hotel Fortune Lake City, Jupiter Hospital Campus, Eastern Express Highway,
Thane - 400601.

mkar C. Mhamunkar
Company Secretary & Compliance Officer
ICSI Membership No. ACS - 26645

Encl : As above

GEE LIMITED Registered Office Kalyan Plant Kolkata Plant

Plot No. E-1, Road No.7,
Wagle Industrial Estate,
Thane - 400 604, Maharashtra, India.
T +91 2225821277/0619/2620
F +91 2225828938
www.geelimited.com E geeho@geelimited.com
ClN t- L99999MH 1960PLCOl1879
Plot B-12, MIDC,
Kalyan Bhiwandi Road, Saraval ,
Kalyar: - 421 311, Maharashtra, India.
r +91 2522 28035812811761 8/90
F +912522281199
E geeho@geelimited.com
Dhulagarh Industrial Park, NH-6,
Dhulaoon. P 0_ & Vrllrlgp - Kanr-lriah
Howrah - 711 302, yvest Bengal, in a.
T +91 33 3250 1526
F +91 33 22426794/3243 2343
E kolkata@geelimited.com
 ~.~

GWELD
SEAL OF TRUST

Ref: GEEjSMAjKOLj2016-17
Date: 28-May-2016

To,
Listing Department,
Dept. of Corporate Services,
Bombay Stock Exchange Limited,
P.J. Towers, Dalal Street, Fort,
Mumbai: 400 001.

Scrip code: 504028

Sub: Declaration of Audit Report with Unmodified opinion for the Annual
Audited Financials Results for the quarter and year ended 31-Mar-
2016.

Respected Sir,

We hereby declare that the Audit Report on the Annual Audited Financials Results
for the quarter and year ended 31-Mar-2016 audited by M.j s. For Ford Rhodes Parks
& Co. LLP, Chartered Accountants, ICAI Firm Registration No. 102860WjWI00089
is given with Unmodified Opinion.

The abovementioned declaration is provided as per the SEBI Circular dated 27th
May, 2016vide reference no. CIRjCFDjCMD/56/2016, para 4.1.

You are requested to kindly take note of the same and arrange to upload the same on
www.bseindia.com

Thanking You,
Yours faithfully,

Kalyan Plant Kolkata Plant

Registered Office
GEE LIMITED Plot B-12, MIDC,
Dhulagarh Industrial Park, NH-6,
Plot No. E-1, Road No.7, Dhulagori. P. O. & Village - Kanduah,
Kalyan Bhiwandi Road, Saravali,
Wagle Industrial Estate, Howrah - 711 302, West Bengal, India.
Kalyan -421311, Maharashtra, India.
Thane - 400 604, Maharashtra, India.
T +91 2522280358/281176/88/90 T +91 33 3250 1526
T +91 2225821277 10619/2620
F +91 3322426794/32432343
F +912522281199
F +91 22 2582 8938
E geeho@geelimited.com E kolkata@geelimited.com
www.geelimited.com E geeho@geelimited.com
CIN:- L99999MH1960PLC011879