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Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of Gautam Gems Limited in their duly called and convened 7th Annual General Meeting 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 Compound, Vasta Devadi Road, Surat - 395004, Gujarat has considered, discussed and approved the business as per notice of AGM
31-08-2020
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Gautam Gems Ltd - 540936 - Reg. 34 (1) Annual Report

 As per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report of financial year 2019- 20
10-08-2020
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Gautam Gems Ltd - 540936 - Annual General Meeting Of The Members Of The Company Will Be Held On Monday, 31St August,2020 At 2.00 P.M. A

 7th Annual General Meeting of the Members of the Company will be held on Monday, 31st August,2020 at 2.00 P.M. at the Registered Office
08-08-2020
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Gautam Gems Ltd - 540936 - Board approves Bonus Issue

 Gautam Gems Ltd has informed BSE about Outcome of Board Meeting held on July 27, 2020.
27-07-2020
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Gautam Gems Ltd - 540936 - Financial Result For The Half Year And Year Ended On 31.03.2020

 The Board Approved the financial statements for the half year and year ended on 31.03.2020 persuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements).
27-07-2020
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Gautam Gems Ltd - 540936 - Outcome Of Board Meeting

 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 Monday, 27th July, 2020
27-07-2020
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Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended June 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 PRAVINCHANDRA SHETHDesignation :- Managing Director / Whole Time Director
22-07-2020
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Increase In Authorized Share Capital

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Monday, 27th July, 2020 at 4.00 P.M at Registered office of the company to inter-alia, to consider and transact the following business: 1. To Incerase Authorised Share capital of the company 2. To consider and approve the Audited Financial Results of the company for the financial year ended on 31st March, 2020. 3. To consider and approve bonus issue of shares. 4. To Consider and approve migration of the company from SME to main board. 5. To Approve Directors Report 6. To Approve notice of Annual General Meeting. 7. Any other business with the permission of the chair.
20-07-2020
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Gautam Gems Ltd - 540936 - Cancellation of Board Meeting

 The Board Meeting to be held on 30/06/2020 Stands Cancelled.
30-06-2020
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31St March, 2020.

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 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 Tuesday, 30th June, 2020 at 3.30 pm at the registered office of the company.
23-06-2020
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