Gautam Gems Ltd - 540936 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 2020
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 31st March, 2020. Gautam Gems Ltd - 540936 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 31ST MARCH, 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 31st March, 2020. Gautam Gems Ltd - 540936 - Shareholding for the Period Ended March 31, 2020
Gautam Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended March 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 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 Wednesday the 1s t April 2020 and shall be opened 48 hours after the declaration of Financial Results of the company for the Half Year and Year ended March 31, 2020. Gautam Gems Ltd - 540936 - Outcome Of Board Meeting
In continuation to our earlier letter dated 20th January 2020, intimating about the Board Meeting of the Company to be held today i.e 28th January, 2020 and matter require more time to discussion so the same adjourned and the date of the adjourned Board meeting intimate to exchange separately. Gautam Gems Ltd - 540936 - Board Meeting Intimation for Board Of Directors Of The Company (''The Board'') Scheduled To Be Held On Tuesday, 28Th January, 2020.
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015, and further to our earlier letter dated January 10, 2020 it is informed that the meeting of the Board of Directors of the Company (''the Board'') scheduled to be held on Monday, 20th January, 2020 has been rescheduled due to unavoidable circumstances and will now be held on Tuesday, 28th January, 2020, to consider, inier-alia, the following: 1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital. 2. To consider the issue of Bonus Share. 3. Other Business with prior approval of chairman. Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s KFin Technologies Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31st December 2019. Gautam Gems Ltd - 540936 - Board to consider Bonus Issue
Gautam Gems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2020, inter alia, to consider and transact the following business:1. To consider increase in Authorised share capital of Company and alteration of clause V of memorandum of association of Company pursuant to increase in authorised share capital.2. To consider the issue of Bonus Share.