Gautam Gems Ltd - 540936 - Notice Of Extra Ordinary General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Extra Ordinary General Meeting of the Company to be held on Thursday, 3rd March, 2022 at 11:00 A.M. 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 Sheth Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 2nd February, 2022, took note, considered and approved the following matters: Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 28-01-2022 - Regulation 30 And Any Other Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting of the Company held on 28-01-2022 Gautam Gems Ltd - 540936 - Board Meeting Intimation for Intimation Regarding Board Meeting
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,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, 28th January, 2022 at 03.00 p.m. at the registered office of the company to transact following business: 1. To Consider and Approve Revision in Number of Shares to issued on Right basis 2. Any other Business with the permission of the Chair This is for your information and record and for dissemination on your website. Thanking You Gautam Gems Ltd - 540936 - Board approves Rights Issue of equity shares (EGM on Feb 21, 2022)
Gautam Gems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 13, 2022. Gautam Gems Ltd - 540936 - Outcome Of Board Meeting Of The Company
Dear Sir/Madam 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 Wednesday, 13th January, 2022 in that meeting the Board has decided the following matters: 1. The Board consider and approve right issue of 1,00,00,000 equity shares 2. The Board approve the unudited financial results of the company for the quarter ended on 31st December, 2021. 3. The Board decides and approve Increase of Authorised Share capital of the company from Rs. 10,07,00,000/- to Rs. 20,10,00,000/- and alter the Memorandum of Association of the Company 4. The Board approve the notice of EGM and decided to held EGM on Monday, 21st February, 2022 at 11:00 AM at the registered office of the company The Meeting Commenced at 3:00 P.M. and concluded at 5:50 P.M. Please take the same on your records. 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 quarter ended on 31st December, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You Gautam Gems Ltd - 540936 - Shareholding for the Period Ended December 31, 2021
Gautam Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended December 2021
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