Gautam Gems Ltd - 540936 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Vendors Pvt Ltd Gautam Gems Ltd - 540936 - Submission Of Un-Audited Financial Results For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 09th January, 2023, in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: (i) Un-Audited Financial Results for the Quarter ended on 31st December, 2022. (ii) Limited Review Report on Un-audited Financial Results for Quarter ended on 31st December, 2022. Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclosed a Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended on 31st December, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You. Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company for the quarter ended 31st December, 2022 published in the following newspapers dated on 11th January, 2023: 1. Business Standard (English) 2. Jai Hind (Gujarati) Gautam Gems Ltd - 540936 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 09th January, 2023, in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: (i) Un-Audited Financial Results for the Quarter ended on 31st December, 2022. (ii) Limited Review Report on Un-audited Financial Results for Quarter ended on 31st December, 2022. The Board Meeting was started at 03:00 PM and concluded at 09:15 P. M. Gautam Gems Ltd - 540936 - Submission Of Un-Audited Financial Results For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Sub: Submission of Un-Audited Financial Results for the Quarter ended on 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 REF: GAUTAM GEMS LIMITED (Scrip Code: 540936) Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 09th January, 2023, in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2022. We hereby enclose the following: (i) Un-Audited Financial Results for the Quarter ended on 31st December, 2022. (ii) Limited Review Report on Un-audited Financial Results for Quarter ended on 31st December, 2022. The Board Meeting was started at 03:00 PM and concluded at 09:15 P. M. Gautam Gems Ltd - 540936 - Board Meeting Intimation for Considering The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2023 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Monday, 09th January, 2023 at 03:00 P.M. at the registered office of the Company to transact the following business. 1. To consider and approve the Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended 31st December, 2022. 2. To transact any other matter with prior approval of Chairman. Kindly take the information on record and oblige. Gautam Gems Ltd - 540936 - Closure of Trading Window
Dear Sir/ Madam, As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the 'Trading window'' of the Company, shall remain closed with effect from Monday, 02nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the Company for the Quarter ended on 31st December, 2022. This is for the information of the exchange and members thereof. Gautam Gems Ltd - 540936 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 11th January, 2023 at 03:00 P.M. at the registered office of the Company to transact the following business. 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022. 2. To transact any other matter with prior approval of Chairman. Kindly take the information on record and oblige. Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir/Ma'am, Pursuant to the Regulation 30 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 30th December, 2022 has considered and approved the following businesses as discussed: As we know India has a massive demand for energy to fuel its rapidly growing economy. Today, we are a power surplus nation with a total installed electricity capacity of over Four lakh MW. Keeping in mind the sustainable development goals, our Company has decided to expand its business by entering into a new segment of renewable energy consisting of windmill and solar energy along with its existing business (Gems and Jewellery). Hence, Board has decided to call an Extra-Ordinary General Meeting by approving the notice of Extra- Ordinary General Meeting for passing a special resolution for altering the MOA object clause of the Company.