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Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2020 at registered office of the company to 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. 3. Other Business with prior approval of chairman.
10-01-2020
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Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2020 at registered office of the company to 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. 3. Other Business with prior approval of chairman.
10-01-2020
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Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
10-01-2020
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Gautam Gems Ltd - 540936 - Change Of Name Of Registrar & Share Transfer Agent (RTA) Of The Company From 'Karvy Fintech Private Limited' To 'Kfin Technologies Private Limited'

 This is to inform you that we are in receipt of intimation from our Registrar & Share Transfer Agent ("RTA") that its name has been changed from 'Karvy Fintech Private Limited' to 'KFin Technologies Private Limited' with effect from December 5, 2019. You are requested to take note of the same and update in your records the name of "KFin Technologies Private Limited" as the Registrar & Share Transfer Agent of the company.
19-12-2019
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Gautam Gems Ltd - 540936 - Unaudited Financial Results For The Half Year Ended On 30Th September, 2019

 Dear Sir, 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 Thursday, 14th November, 2019, commenced at 4.00 P.M. and Concluded at 5.30 P.M. that meeting the Board has decided the following matters: Considered and approved the unaudited financial results of the Company for the half year ended on 30th September, 2019. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the half year ended on 30th September, 2019. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2019. Please take the information on record.
14-11-2019
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results Of The Company For The Half Year Ended 30Th September, 2019.

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at registered office of the company. 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2019. 2. To transact any other matter with prior approval of chairman. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the half year ended September 30th, 2019.
04-11-2019
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Gautam Gems Ltd - 540936 - Shareholding for the Period Ended September 30, 2019

 Gautam Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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Gautam Gems Ltd - 540936 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019

 Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015. Kindly acknowledge the receipt of the same.
10-10-2019
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Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulation, 2018 for the Half year Ended 30th September 2019
09-10-2019
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Gautam Gems Ltd - 540936 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2019.

 With reference to above, please find attached herewith compliance Certificate for the Quarter and Half year ended September, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015.
09-10-2019
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