Gautam Gems Ltd - 540936 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Unaudited Financial Results For The Quarter Ending June 2024
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 ,inter alia, to consider and approve As attached Gautam Gems Ltd - 540936 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 29, 2024 for Gautam P Sheth Gautam Gems Ltd - 540936 - Closure of Trading Window
INTIMATION OF CLOSURE OF TRADING WINDOW ATTACHED ALONGWITH Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 please find the enclosed copies of newspaper advertisement please find the attached herewith. Gautam Gems Ltd - 540936 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for FY 2023-24 Gautam Gems Ltd - 540936 - Board Meeting Outcome for Considering And Approving The Audited Financial Results For The Quarter And Financial Year Ending On 31St March, 2024
1. Considered and Approved the audited financial results for the quarter and year ended March 31, 2024 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2024, along with the Auditor's Reports thereon, are enclosed herewith. It is hereby declared that the Statutory Auditors have issued the Audit Reports with an unmodified opinion. (declaration also attached) 2. Re-appointment of Secretarial Auditor of the Company. The Board Appointed M/s Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2023-2024. Gautam Gems Ltd - 540936 - Submission Of Audited Financial Results (Standalone) For The Financial Year Ended On 31St March, 2024
Audited Financial Results for the financial year ended on 31st March, 2024 Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report of the Company for the EGM held on 25th May 2024 Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 attached herewith the summary of the proceedings of the Extra Ordinary General Meeting of the Company held on Saturday, 25th of May, 2024 at 01:00 PM at the Registered office of the Company.