Gautam Gems Ltd - 540936 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31ST MARCH, 2022
Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended 31st March, 2022. Please take the same on your record and oblige. Gautam Gems Ltd - 540936 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31St March, 2022
Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended on 31st March, 2022. Please take the same on your record and oblige. Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 31st March, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You. Gautam Gems Ltd - 540936 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGautam Gems Ltd 2CINL36911GJ2014PLC078802 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANILBHAI KESHUBHAI MODHAVADIYA Designation: Company Secretary EmailId: complianceggl@gmail.com Name of the Chief Financial Officer: SANDIP VINODBHAI MAKWANA Designation: Chief financial Officer EmailId: complianceggl@gmail.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, 1st April, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on March 31, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Gautam Gems Ltd - 540936 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gautam Gems Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gautam Gems Ltd - 540936 - Voting Result Of EGM Alongwith Scrutiniser Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we submit herewith the Voting Results of the Extra Ordinary General Meeting of the Company held on Thursday, 3rd March, 2022 at 11:00 a.m. at the Registered Office of the Company situated at 3rd Floor, 301, Sumukh Super Compound, Vasta Devadi Road, Surat- 395004, in the prescribed format along-with Scrutinizer's Report Gautam Gems Ltd - 540936 - Outcome Of Extra Ordinary General Meeting Of The Company Held On 3Rd March, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted at the Extra Ordinary General Meeting of the company held on Thursday, 3rd March, 2022 at registered office of the Company situated at 3rd Floor, Office - 301, Sumukh Super Compound, Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam 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. Umesh Gor appointed as the Independent director of the company w.e.f 11th February, 2022 Gautam Gems Ltd - 540936 - Intimation Of Book Closure
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th February, 2022 to Thursday, 3rd March, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Extra Ordinary General Meeting ('EGM').