Gautam Gems Ltd - 540936 - Board to consider Rights Issue of Equity Shares
Gautam Gems Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 13, 2022, inter alia, to transact following business:1. To Consider and Approve Right Issue of Equity Shares.2. To Consider and Approve Unaudited Financial Result for the quarter ended on December 31, 2021. 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 13/01/2022 ,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 Thursday, 13th January, 2022 at 03.00 p.m. at the registered office of the company to transact following business: 1. To Consider and Approve Right Issue of Equity Shares 2. To Consider and Approve Unaudited Financial Result for the quarter ended on 31st December, 2021 3. Any other Business with the permission of the Chair This is for your information and record and for dissemination on your website. 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 Pravinchandra Sheth 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 Pravinchandra Sheth 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 Saturday 1st January, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on December 31, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you, Gautam Gems Ltd - 540936 - Intimation Regarding Receipt Of Order Of Rs.50 Million
Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, We are glad to inform you that the company has received order from US and UK based Companies for manufacturing of polished diamonds amounted to Rs. 50 million. This is for your information and record and for dissemination on your website. Thanking You Gautam Gems Ltd - 540936 - Filing Of Revised Financial Statement For The Period Ended On 30Th September, 2021
Dear Sir / Madam, As per your email dated 11th November, 2021we hereby submit the revised financial sttements for the period ended on 30th September, 2021 alongwith signed Limited review report. Please take the same on your record. 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 30th September, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You Gautam Gems Ltd - 540936 - Outcome Of Board Meeting
Dear Sir / Madam, 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 today has approved Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021. The said results along-with the Limited Review Report issued by the Statutory Auditors of the Company are attached herewith. The meeting commenced at 4:00 p.m. and concluded at 8:16 p.m. Gautam Gems Ltd - 540936 - Shareholding for the Period Ended September 30, 2021
Gautam Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here