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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Reschedule Of Board Meeting Held To Be Held On 12Th November 2020

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve With reference to our Intimation dated November 03, 2020 regarding Board Meeting to be held on Monday, November 10, 2020, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Thursday, November 12, 2020 at 3.00 PM to consider and approve Un-Audited Financial Results for the Half Year ended September 30, 2020.
10-11-2020
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Gautam Gems Ltd - 540936 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Gautam Gems Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-11-2020
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Gautam Gems Ltd - 540936 - Result Of Voting Conducted Through Postal Ballot Procedure

 With reference to the captioned subject, this is to inform to all the shareholders of the company and all other concerned authorities that pursuant to Section 110 of the companies act, 2013 (hereinafter referred to as 'the Act') read with companies (Management and administration) Rules, 2014 (hereinafter referred to as 'the Rules') (including any statutory modification(s) or re-enactment thereof, for the time being in force), the company conducted the Postal Ballot process for obtaining Shareholders approval by way of Special Resolution under Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015, to migrate listing of its specified securities from SME Platform to Main Board of BSE Limited
04-11-2020
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September 2020.

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Half Year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman
03-11-2020
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Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 Half Year ended on 30th September, 2020 as received from M/s. Kfin Technologies Private Limited, Registrar and Transfer Agent (RTA) of the Company.
24-10-2020
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Gautam Gems Ltd - 540936 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2020

 With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended 30th September, 2020.
24-10-2020
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Gautam Gems Ltd - 540936 - Compliance Certificate For The Half Year Ending On Sept 30, 2020

 With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended on 30th September, 2020.
24-10-2020
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Gautam Gems Ltd - 540936 - Shareholding for the Period Ended September 30, 2020

 Gautam Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 P ShethDesignation :- Managing Director / Whole Time Director
20-10-2020
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Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform you that pursuant to section 110 of the companies act, 2013(hereinafter referred to as 'the Act') read with the Companies (Management and Administration) Rules, 2014 (hereinafter referred to as 'the Rules')(Including any Statutory Modification(s) or re- enactment thereof, for the time being in force) the Company is seeking the consent of the shareholders by passing the special resolution through process of postal ballot for the following: 1) Migration from SME Board to Main Board of BSE Limitd pursuance to Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015 We would further like to inform that the Board of directors have fixed 01st October 2020 as the cut -off date for determining the eligibility of the shareholders to vote through Postal Ballot for the above purpose.
03-10-2020
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