Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 intimation of material event occurred is attached herewith.29-03-2024
29-03-2024
Gautam Gems Ltd - 540936 - Board Meeting Outcome for The Board Meeting Held As On 29Th March, 2024
1. The Board approved and took note of the Resignation of M/s. Bhagat & Co, the existing Statutory Auditor of the Company due to the expiry of the peer review certificate as on 31st March, 2024. 2. The Board will intimate the appointment of new statutory auditor shortly.29-03-2024
Gautam Gems Ltd - 540936 - Closure of Trading Window
As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with 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, intimation attached herewith for the quarter and year ended 31st March, 2024.29-03-2024
Gautam Gems Ltd - 540936 - Disclosure Under Regulation 29(1) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Attached herewith disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.28-03-2024
Gautam Gems Ltd - 540936 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vivid Mercantile Ltd28-03-2024
Gautam Gems Ltd - 540936 - Board Meeting Intimation for Considering The Resignation Of Current Statutory Auditor And Appointment Of New Statutory Auditor
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve 1. the resignation of current Statutory Auditor of the Company and to consider and appoint new Statutory Auditor of the Company 2. To transact any other matter with prior approval of Chairman22-03-2024
Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
To take note of the resignation of Mr. Samir Lalitbhai Shah from the post of CFO.08-03-2024
Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of New Chief Financial Officer Mr. Dishant Jagad and Resignation of existing Chief Financial Officer Mr. Samir Lalitbhai Shah.08-03-2024
Gautam Gems Ltd - 540936 - Board Meeting Outcome for Considering And Approving The Appointment Of New Chief Financial Officer
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., 08th March, 2024 at the registered office of the Company inter-alia, considered and approved the following resolution: AGENDA: 1. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. DISHANT DAXESHBHAI JAGAD AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY: 'RESOLVED THAT pursuant to the provisions of section 203 of the Companies Act, 2013 and rules made thereunder, and any other applicable provisions, including any amendments thereto for the time being in force, Mr. Dishant Daxeshbhai Jagad be and is hereby appointed as the 'Chief Financial Officer (CFO)' of the Company with effect from 08th March, 2024 on the terms and conditions including the remuneration as per the draft letter of appointment tabled before the Board, initialled by the Chairman for the purpose of identification.08-03-2024
Gautam Gems Ltd - 540936 - Board Meeting Intimation for The Meeting To Be Held On 08Th March, 2024.
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 ,inter alia, to consider and approve 1. To consider and approve the resignation of current CFO and appointment of new CFO of the Company 2. To transact any other matter with prior approval of Chairman.01-03-2024