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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 Thursday 1st October 2020 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended on September 30, 2020.
01-10-2020
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Gautam Gems Ltd - 540936 - Outcome Of Board Meeting Of The Company

 we hereby inform you that the Meeting of the Board of Directors of the Company was held on Monday, 28th September, 2020 at 4:30 P.M and concluded at 6.15 P.M. at the registered office of the company and as per agenda business were transacted and approved.
28-09-2020
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2020 ,inter alia, to consider and approve We hereby inform you that Meeting of the Board of Directors of the Company will be held on Monday, 28th September, 2020 at 4:30 P.M. at the Registered office of the company for consideration of following matters. 1. Migration of company from BSE SME platform to Main Board of BSE Ltd subject to the shareholders approval through postal ballot under section 110 of the companies Act, 2013.
19-09-2020
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Gautam Gems Ltd - 540936 - : Outcome Of Board Meeting Of 'Gautam Gems Limited' ("Company') Held On 16Th Day Of September 2020.

 Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on the 16th Day of September 2020 at the registered office of the Company and transacted the following business- 1. Considered and approved allotment of 45,75,951 Equity Bonus Shares.
18-09-2020
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Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on the 16th Day of September 2020 at the registered office of the Company and transacted the following business- 1. Considered and approved allotment of 45,75,951 Equity Bonus Shares.
18-09-2020
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Consider Allotment Of Bonus Shares

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2020 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 16, 2020 at 2:00 P.M. at registered office of the company situated at 3rd Floor, Office-301, Sumukh Super Compound, Vasta Devadi Road, Surat to inter-alia, to consider and transact the following business: 1. To consider allotment of Bonus shares. Kindly take the note of the same and oblige.
10-09-2020
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Gautam Gems Ltd - 540936 - Clarification On Bonus Ratio Of The Company

 It is hereby clarify that the Bonus will be issued in proportion of 5(Five) new Fully Paid up Equity Shares of Rs. 10/-(Rupees Ten Only) each for every 6(Six) existing Equity Shares of Rs. 10/-(Rupees Ten Only) each held as on record date and same has been approved by Board of Director and by the shareholders in their respective meetings.
03-09-2020
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Gautam Gems Ltd - 540936 - Record Date For Issue Of Bonus Equity Shares

 This is to inform you that the record date shall be 14.09.2020 to determine the name of shareholders entitled for Bonus equity shares in proportion of 05 (Five) bonus equity share for every 06 (six) fully paid-up equity share held.
02-09-2020
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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
01-09-2020
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Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the Annual General Meeting of the members of the Company held on 31st August, 2020 at 2.00 P.M at the registered office of the company situated at 3rd Floor, Office-301, Sumukh Super Compund, Vasta Devadi Road, Surat-395004, India
31-08-2020
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