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Gautam Gems Ltd - 540936 - Intimation Of Record Date As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Purpose Of Right Shares

 Sub: Intimation of Record Date as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the purpose of Right Shares Ref: Gautam Gems Limited (Scrip Code: 540936) With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015 members are hereby informed about fixing of Record date for proposed Right Issue: Scrip Code : 540936 ISIN Code : INE063Z01017 Record Date : 01st September, 2022 Purpose : Rights Entitlement for the Right Issue of the Company Kindly take the same on your records and oblige.
20-08-2022
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 20Th August, 2022 For Right Issue

 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. 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
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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 For Rights Issue Update

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 ,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 Saturday, 20th August, 2022 at 03:00 PM at the registered office of the Company for consideration of the following matters: 1. To consider and approve the matters related to the Rights Issue including terms and conditions such as determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timings of the Right Issue and other matters incidental or connected therewith. 2. To consider and approve the Letter of Offer for Rights Issue along with Abridged Letter of Offer, Right Entitlement Letter and Composite Application Form. 3. Any other matter incidental and connected to Right Issue. 4. To transact any other matter with the prior approval of the Chairman.
14-08-2022
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 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 Saturday, 13th August, 2022. In the 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 30th June, 2022. We hereby enclose the following: (i) Un-Audited Financial Results (Standalone) for the quarter ended on 30th June, 2022. (ii) Limited Review Report on Un-audited Financial Results for the quarter ended on 30th June, 2022. The Board Meeting was started at 3:00 PM and concluded at 4:00 P. M.
13-08-2022
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Gautam Gems Ltd - 540936 - Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 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 Saturday, 13th August, 2022. In the 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 30th June, 2022. We hereby enclose the following: (i) Un-Audited Financial Results (Standalone) for the quarter ended on 30th June, 2022. (ii) Limited Review Report on Un-audited Financial Results for the quarter ended on 30th June, 2022. The Board Meeting was started at 3:00 PM and concluded at 4:00 P. M. Thanking You.
13-08-2022
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Considering The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2022

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Saturday, 13th August, 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 ended 30th June 2022. 2. To transact any other matter with prior approval of Chairman. Please take the information on record and oblige. Thanking you.
04-08-2022
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Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended June 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 PRAVINCHANDRA SHETHDesignation :- Managing Director / Whole Time Director
20-07-2022
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Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject, We are enclosing herewith certificate received from M/s. KFIN Technologies Limited, Registrar and Share Transfer Agents (RTA) as Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2022. You are requested to take the aforesaid on your record.
16-07-2022
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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 Friday 01st July, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on June 30, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you,
27-06-2022
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Gautam Gems Ltd - 540936 - Intimation For Publication Of Newspaper Advertisement

 The public announcement is being made in compliance with the provisions of Regulation 72(2) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended (the "SEBI ICDR Regulations") to state that Gautam Gems Limited is proposing, subject to requisite approvals, market conditions and other considerations, an issue of equity shares to its equity shareholders on rights basis and has filed the Draft Letter of Offer ('DLOF') dated May 31st , 2022 with the BSE Limited ('BSE')
02-06-2022
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