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Gautam Gems Ltd - 540936 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022

 SUBJECT: DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022 REF: GAUTAM GEMS LIMITED (Scrip Code: 540936) Dear Sir/ Madam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions in accordance with the applicable accounting standards for the half year ended 30th September, 2022. Kindly take the same on your records and oblige.
28-12-2022
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Adding A New Segment In The Business Of Renewable Energy Sector

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company will be held on Friday, 30th December, 2022 at 03:00 PM at the registered office of the Company for consideration of the following matter: 1. As our Company envisages for a greater and brighter future in the energy segment, Company intends to add a new segment of business in Renewable Energy Sector consisting of Windmill and Solar Energy considering the present and future prospect in the Energy Segment 2. To consider and approve to alter the Memorandum and Articles of the Company subject to Shareholders approval 3. To transact any other matter with the prior approval of the Chairman Please take the same on your records.
21-12-2022
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Gautam Gems Ltd - 540936 - Updates

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vicky R Jhaveri & Harsha Rajesh Jhaveri
14-11-2022
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Gautam Gems Ltd - 540936 - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022

 Sub: Outcome of Board Meeting Ref: Gautam Gems Limited (Script Code - 540936) Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 09th November, 2022 has decided the following matter: 1. Considered and approved the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 2022. The meeting commenced at 03:00 p.m. and concluded at 8:45 p.m. Please take the same on your records. Thanking you, Yours Faithfully,
09-11-2022
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022

 Sub: Outcome of Board Meeting Ref: Gautam Gems Limited (Script Code - 540936) Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 09th November, 2022 has decided the following matter: 1. Considered and approved the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 2022. The meeting commenced at 03:00 p.m. and concluded at 8:45 p.m.
09-11-2022
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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 Mithalal Kacharalal Prajapati
02-11-2022
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,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, 09th November, 2022 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 and half year ended 30th September, 2022. 2. To transact any other matter with prior approval of Chairman. Please take the information on record and oblige.
01-11-2022
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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 Khushali Mukesh Surani
25-10-2022
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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 Mukeshkumar Sevantilal Surani
25-10-2022
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Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, Sub: Newspaper Publication of Advertisement of Allotment of Right Shares Ref: Scrip Code- 540936 (Gautam Gems Limited) In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication in 'Financial Express' (English), 'Jansatta' (Hindi) and 'Gujarat Guardian' (Gujarati) on 20th October, 2022 providing details and information with respect to the basis of Allotment. Kindly take the above information in your record. Yours Faithfully,
21-10-2022
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