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Gautam Gems Ltd - 540936 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned. Thanking You,
07-09-2021
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Gautam Gems Ltd - 540936 - Reg. 34 (1) Annual Report

 Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 12:00 PM. The above is also available on the website of the Company at www.gautamgems.com. Thanking you,
07-09-2021
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Gautam Gems Ltd - 540936 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday 30th September, 2021 at 12:00 P.M. The aforesaid notice alongwith instructions for e-voting is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.gautamgems.com. This is for your information and records. Thanking You,
07-09-2021
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Gautam Gems Ltd - 540936 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 5.87 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: 17/07/2021 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.
17-07-2021
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Gautam Gems Ltd - 540936 - Shareholding for the Period Ended June 30, 2021

 Gautam Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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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 June, 2021 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company. Thanking You
15-07-2021
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Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended June 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 PRAVINCHANDRA SHETHDesignation :- Managing Director / Whole Time Director
15-07-2021
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Gautam Gems Ltd - 540936 - Unaudited Financial Result For The Period Ended On 30Th June, 2021

 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, 14th July, 2021, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2021. We hereby enclose the following: (i) Un-Audited Financial Results for the quarter ended on 30th June, 2021. (ii) Limited Review Report on Un-audited Financial Results for quarter ended on 30th June, 2021.
14-07-2021
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for For Unaudited Financial Result For The Period Ended On 30Th June, 2021

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2021.
07-07-2021
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Gautam Gems Ltd - 540936 - Outcome Of The Board Meeting Of The Company And Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you under Regulation 33 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, 30th June, 2021, in that meeting the Board has decided the following matters: 1. The Board Approved the Audited Financial Results of the company for the Financial Year ended on 31st March, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements). 2. Raising of funds through issuance and allotment of equity shares on a Right Basis to the eligible equity shareholders of the company as on a record date (to be notified subsequently) on such terms and conditions as may be decided by the Board or committee thereof subject to receipt of statutory/regulatory approvals. The Board Meeting commenced at 4:30 P.M and concluded at 5:30 P.M.
30-06-2021
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