Gautam Gems Ltd - 540936 - Update on board meeting
The Board Meeting to be held on 29/09/2022 has been revised to 29/09/2022 The Board Meeting to be held on 29/09/2022 has been revised to 29/09/2022 at 12:00 P.M. instead of 03:00 P.M.28-09-2022
28-09-2022
Gautam Gems Ltd - 540936 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2022 ,inter alia, to consider and approve 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 Thursday, 29th September, 2022 at 03:00 PM at the registered office of the Company to discuss about the current Right Issue.26-09-2022
Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 13th September, 2022 providing details and information with respect to the proposed right issue of the Company along with the corrigendum.14-09-2022
Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 'BUSINESS STANDARD' (in English) and 'JAI HIND' (in Gujarati) on September 9th, 2022 providing details and information with respect to the 9th Annual General Meeting of the Company along with the Annual Report for FY 2021-2022. Kindly take the same on your record.09-09-2022
Gautam Gems Ltd - 540936 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM') Thanking You06-09-2022
Gautam Gems Ltd - 540936 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the financial year 2021-22 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Thursday, 29th September, 2022 at 03:00 PM. Thanking you.06-09-2022
Gautam Gems Ltd - 540936 - Notice Convening Of 9Th AGM For The Financial Year 2021-22
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Monday, 19th September, 2022 at 11:00 AM. Thanking you,06-09-2022
Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company at its meeting held today i.e. Tuesday, 06th September, 2022 at 3:00 P.M. at the registered office of the Company to transact the following business: 1. Considered and approved the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 2. Considered and approved the proposal to call the Annual General meeting (for the financial year ended on 31/03/2022) of the Company on Thursday, 29th September, 2022. 3. Considered and approved notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 4. Appointed Shikha Patel & Associates, Practising Company Secretaries, Ahmedabad as scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company;06-09-2022
Gautam Gems Ltd - 540936 - Board Meeting Intimation for Approving The Notice Of AGM For The Financial Year 2021-22
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 ,inter alia, to consider and approve Dear Sir, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 06th September, 2022 at 3:00 P.M. at the registered office of the Company to transact the following business: 1. To consider and fix the time, date and venue of the Annual General Meeting, subsequently approving the Notice of the Annual General Meeting of the Company. 2. To appoint scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company; 3. To transact any other matter with the prior approval of Chairman. Kindly take the same on your record. Thanking you,27-08-2022
Gautam Gems Ltd - 540936 - Corporate Action-Outcome of Right issue
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. 20th August, 2022 has considered and approved the following businesses:- 1. Right Issue Size- The committee has decided and fixed Rs. 4429.51 Lakhs as the Right Issue Size. 2. Number of Right Shares- 4,02,68,236 Equity Shares 3. Right Issue Price- Rs. 11/- Per Equity Share (Including Re. 1/- Premium per share) 4. Right Entitlement Ratio- 4 (Four) new shares for every 1 (One) Existing Equity Shares held by the eligible shareholders as on the Record Date as mentioned herein below. 5. Record Date- Fixed the Record Date on Thursday, 01st September, 2022 for the purpose of determining the eligible shareholders to apply for the Issue.20-08-2022