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Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 19Th October, 2022

 Pursuant to the approval received for finalizing the basis of allotment of the Rights Issue from BSE Limited (Designated Stock Exchange) on 19th October, 2022 the Board members of the Company in their meeting held today i.e., 19th October, 2022 has approved the allotment of 3,60,40,841 Equity Shares issued at a price of Rs. 2.75 per share (including premium of Rs. 0.25 per share) aggregating to Rs. 991.12 lakhs on rights basis to the successful allottees. Further, please note that we will be approaching BSE with detailed Listing Application for listing of 3,60,40,841 Equity Shares within due course of time. The Board Meeting was started at 12:00 P.M. and concluded at 06:40 P.M. We kindly request you to take the same in your records.
19-10-2022
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Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 SUBJECT: CONFIRMATION CERTIFICATE IN THE MATTER OF REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018 FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2022 REF: GAUTAM GEMS LIMITED (Scrip Code: 540936) Dear Sir/ Madam, 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 Half Year ended on 30th September, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company.
17-10-2022
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Update On Right Issue

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,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 Wednesday, 19th October, 2022 at 12:00 PM at the registered office of the Company. Please take the same on your records.
16-10-2022
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Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GAUTAM SHETHDesignation :- Managing Director / Whole Time Director
08-10-2022
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Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Newspaper Publication of Corrigendum Advertisement for Extension of Right Issue Closing Date of Gautam Gems Limited Ref: Gautam Gems Limited (Scrip Code: 540936) In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication in Financial Express (English), Jansatta (Hindi) and Gujarat Guardian (Gujarati) on 30th September, 2022 providing details and information with respect to the extension of the Rights Issue of the Company along with the Corrigendum. Kindly take the same on your records.
01-10-2022
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Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 09th Annual General Meeting of the Company held on 29th September, 2022. Ref.: Gautam Gems Limited (Scrip Code: 540936) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the Annual General Meeting of the members of the Company held on 29th September, 2022 at 3:00 P.M. at the registered office of the Company situated at 3rd Floor, Office-301, Sumukh Super Compund, Vasta Devadi Road, Surat-395004, India. Kindly take the same in your record.
01-10-2022
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Gautam Gems Ltd - 540936 - Closure of Trading Window

 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 Saturday 01st October, 2022 and shall be opened 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended on 30th September, 2022. This is for the information of the exchange and members thereof.
30-09-2022
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Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of Gautam Gems Limited in their duly called and convened 09th Annual General Meeting held on 29th September, 2022 at 03:00 P.M. at the registered office of the Company situated at 3rd Floor, Office - 301, Sumukh Super Compound, Vasta Devadi Road, Surat - 395004, Gujarat has considered, discussed and approved the following business- Ordinary Business: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2022, together with reports of the Board and Auditors thereon. 2. To appoint a Director in place of Mrs. Kanchanben Pravinbhai Sheth (DIN: 06748900) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment. 3. To re-appoint statutory auditors and fix their remuneration.
29-09-2022
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Gautam Gems Ltd - 540936 - RIGHTS ISSUE- Extension Of Last Date For Making Application For The Rights Equity Shares Of Gautam Gems Limited (The 'Company')

 As you are aware, the Rights Issue of our Company has opened on Thursday, 15th September, 2022 and is slated to close on Friday, 30th September, 2022. In this regard, BSE Limited is hereby informed that in order to provide more opportunities to shareholders to exercise their rights in the Rights Issue, the Board of Directors in their meeting held on 29th September, 2022 has extended the last date for making an application for the Rights Equity Shares of the Company by fifteen (15) days i.e., from 30th September, 2022 to 14th October, 2022. The said extension period as stated above is within the applicable regulations prescribed in this regard in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Companies Act, 2013. We kindly request you to take the above details on record and bring it to the notice of all concerned.
29-09-2022
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for RIGHTS ISSUE- Extension Of Last Date For Making Application For The Rights Equity Shares Of Gautam Gems Limited

 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. 29th September, 2022 has decided to extend the last date of making an application for the Rights Equity Shares of the Company by fifteen (15) days i.e., from 30th September, 2022 to 14th October, 2022 in order to provide more opportunities to shareholders to exercise their rights in the Rights Issue. The said extension period as stated above is within the applicable regulations prescribed in this regard in terms of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Companies Act, 2013. We kindly request you to take the above details on record and bring it to the notice of all concerned. The Board Meeting was started at 12:00 P.M. and concluded at 12:30 P.M.
29-09-2022
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