Gautam Gems Ltd - 540936 - Submisssion Of Draft Letter Of Offer For Right Issue Of Shares
Dear Sir / Madam, We are attaching here the Draft Letter of Offer for Right Issue of Shares. Please take the same on your records.01-06-2022
01-06-2022
Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting
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 Tuesday 31st May, 2022. In that Meeting the Board has decided the following matter. 1. Approved the Draft Letter of Offer to be filed with BSE for the purposes of Right Issue as approved in the Board Meeting held on 31st May, 202231-05-2022
Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting
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 Tuesday 31st May, 2022. In that Meeting the Board has decided the following matter. 1. Approved the Draft Letter of Offer to be filed with BSE for the purposes of Right Issue as approved in the Board Meeting held on 31st May, 202231-05-2022
Gautam Gems Ltd - 540936 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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 Friday 27, may 2022. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2022. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2022. II. Audit report for the financial year ended on 31st March 2022 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 03:00 p.m. and concluded at 05:15 p.m. Please take the same on your records.27-05-2022
Gautam Gems Ltd - 540936 - Board Meeting Intimation for Intimation Of Board Meeting
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,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 Tuesday, 31st May, 2022 at 11:00 AM at the registered office of the company. 1. To consider and approve the Draft Letter of Offer for Right Issue 2. To transact any other matter with prior approval of chairman.26-05-2022
Gautam Gems Ltd - 540936 - Revised Unaudited Financial Results For The Quarter Ended On 31St December 2021
Dear Sir, With reference to your email dated 5th February, 2022 please find signed Limited Review report along with Statement of Standalone Un-Audited Financial Results For The Quarter Ended On 31st December, 2021 Please take the information on record. Please take the same on your records.25-05-2022
Gautam Gems Ltd - 540936 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2022
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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 Friday, 27th May, 2022 at 3.00 pm at the registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March 2022.19-05-2022
Gautam Gems Ltd - 540936 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam Sheth09-05-2022
Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Mr. Samir Lalitbhai Shah has been appointed as a Chief Financial Officer of the Company vide his Appointment letter dated 06th May, 2022. Please take the information on Record. Thanking You,06-05-2022