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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Considering And Approving The Audited Financial Results

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and year ended March 31, 2024 2. To take note of disclosure of interest by the directors of the company 3. To take note of declaration of disqualification by the directors of the company 4. Any other business matter with the prior approval of the Chairperson
22-05-2024
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Gautam Gems Ltd - 540936 - Statement Of Deviation(S) Or Variation(S)

 Pursuant to the Regulation 32 of SEBI (LODR) Regulations, 2015, attached herewith the statement of deviations or variations for the quarter ended 31st March, 2024.
10-05-2024
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Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Copies of Newspaper Advertisement pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015.
04-05-2024
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Gautam Gems Ltd - 540936 - Notice Of Extra Ordinary General Meeting

 Attached herewith the notice convening the EGM.
03-05-2024
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Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith.
02-05-2024
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for For The Meeting Held On 02.05.2024

 We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. 02"? May, 2024 at the registered office of the Company. In the meeting the Board has consider the following matters: 1. Appointed M/s. Rajesh J. Shah & Associates, Chartered Accountants, having FRN: 108407W, as Statutory Auditor of the Company. 2. To approve the notice convening Extra Ordinary General Meeting of the Company.
02-05-2024
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Gautam Gems Ltd - 540936 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith the compliance certificate for the year ended 31.03.2024
26-04-2024
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Gautam Gems Ltd - 540936 - Compliance Under Regulation 40(9) And 40(10) Of SEBI (LODR), 2015

 Enclosed herewith the PCS Certificate
25-04-2024
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Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.
10-04-2024
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Gautam Gems Ltd - 540936 - Proceedings Of Annual General Meeting Of The Company Held On 30" September 2023

 As attached
08-04-2024
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