Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended September 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 Gautam Gems Ltd - 540936 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th September, 2021
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,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, 22nd October, 2021 at 04.00 p.m. at the registered office of the company to transact following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th September, 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading, The Trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (4B) hours after the declaration of Unaudited Financial Results for the quarter ended 30th September, 2021. Gautam Gems Ltd - 540936 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gautam Gems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting result alongwith scrutiniser report Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration of Clause V of memorandum of association of the company Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Outcome of AGM
AGM Proceedings Gautam Gems Ltd - 540936 - Closure of Trading Window
Dear Sir/ Madam, 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 October, 2021 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on September 30, 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 - ADDENDUM TO NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
This is Addendum to the Notice of Eighth Annual General Meeting of the Company. By this addendum the Shareholders are informed that the Board of Directors wish to propose the additional two (2) Special business set out as Item No. 05 and Item No. 06 respectively to the existing four resolutions for your consideration and approval. The addendum is enclosed for your kind reference. Gautam Gems Ltd - 540936 - Clarification On Price Movement
Dear Sir This has reference to your letter no. L/SURV/ONL/PV/NP/2021-2022/649 dated 8th September, 2021 seeking clarification on significant movement in Price of Company's Security. In this regard, we would like to clarify that at present there is no material relevant information event having a bearing on the operations/performance of the company, which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Volatility in Price of Company's security is completely market driven. Further, Company has been disclosing all the information/events which have a bearing on the operations/performance of the Company to the Stock Exchange on regular basis. This is for your information and record. Thanking You, Yours Faithfully, Gautam Gems Ltd - 540936 - Clarification sought from Gautam Gems Ltd
The Exchange has sought clarification from Gautam Gems Ltd on September 8, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.