Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended September 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 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 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 Tuesday the 1st October 2019 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended September 30, 2019. Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 06th Annual General Meeting of the Company. Gautam Gems Ltd - 540936 - APPOINTMENT OF COMPANY SECRETARY
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 01st July, 2019 and in the Meeting the Board has considered and approved the following. 1. Appointment of Mr. Anil Modhavadiya, as Company Secretary and Compliance Officer of the Company w.e.f. the 01st July, 2019. Mr. Anil Modhavadiya is a Qualified Associate Company Secretary having Membership Number 55816. We request you to kindly take the same on your record. Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 6th Annual General Meeting held on 30th September, 2019 Gautam Gems Ltd - 540936 - Reg. 34 (1) Annual Report
With reference to the above subject and as per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report of financial year 2018-19 Gautam Gems Ltd - 540936 - Notice Of 6Th Annual General Meeting Of The Company And Book Closure.
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 02nd September, 2019 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 03:00 P.M at the registered office of the Company at 3rd Floor, Office-301, Sumukh Super Compound, Vasta Devadi Road, Surat-395004, Gujarat, India. Further kindly note that for the purpose of Annual General Meeting the Register of Members and Share Transfer Book of the Company will remain close from 23rd September, 2019 to 30th September, 2019 (both days inclusive) You are therefore requested to take this into your official records and oblige. Gautam Gems Ltd - 540936 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company held started at 3.00 pm. And concluded at 4.00 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 3.00 p.m.; 2. The Board has approved the Notice of 6th Annual General Meeting of the Company and Board's Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. The Board has approved and adopted the secretarial Audit Report for the Financial Year 2018-19; 4. Register of Members and Share Transfer book of the Company shall remain closed from Monday the 23th September 2019 to Monday 30th September 2019 (Both days inclusive)for the purpose of Annual General Meeting of the Company to be held on 30th September 2019; Gautam Gems Ltd - 540936 - Board Meeting Intimation for Notice Of The Board Meeting (BM/03/2019-20) On 02/09/2019 At 3.00 P.M.
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 6th Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director.