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Gautam Gems Ltd - 540936 - Closure of Trading Window

 Dear Sir/Madam, With reference to the clarification regarding trading restriction period issued by the BSE Limited vide its letter Ref. No.: LIST/COMP/01/2019-20 dated April 02, 2019 and the National Stock Exchange of India Limited vide its letter Ref No.: NSE/CML/2019111 dated April 02, 2019 and as per the Company''s ''Code of conduct to regulate, monitor and report trading in Securities of the Company'', the Trading Window for trading in the Securities of the Company will remain closed with immediate effect i.e. from April 05, 2019 till Forty-Eight (48) hours after the declaration of Financial Results for the quarter and Financial Year ended March 31, 2019. Further, the date of Board Meeting for consideration of the financial results of the Company for the quarter and Financial Year ended March 31, 2019 will be intimated in due course. You are requested to take note of the same.
05-04-2019
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Annual report for Gautam Gems Ltd. for FY-2019
31-03-2019
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Gautam Gems Ltd - 540936 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
07-01-2019
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Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited

 The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order the all the existing agreements to which...
06-12-2018
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Statement Of Deviation(S) Or Variation(S) Under Regulation 32(1) Of SEBI (LODR) Regulations, 2015 For The Period Ended On September 30, 2018

 With reference to the above cited subject Please find enclosed herewith the statement of deviation(s) or Variation(s) under Regulation 32 (8) of SEBI (LODR) Regulations, 2015 for the period ended 30th September, 2018. This is for your information and necessary records.
06-12-2018
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Unaudited Financial Results For The Half Year Ended On 30Th September, 2018

 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 Wednesday, 14th November, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Half year ended on 30th September, 2018....
14-11-2018
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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 Veeram Vendors Pvt Ltd
06-11-2018
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam Pravinchandra Sheth
06-11-2018
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Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September, 2018

 GAUTAM GEMS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2018. 2. To transact any other matter with prior approval of chairman....
03-11-2018
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Compliance Certificate From Practicing Company Secretary Under Regulation 40 (9) For The Half Year Ended On 30Th September, 2018.

 With reference to above, please find attached herewith compliance Certificate for the Half year ended on 30th September, 2018 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015.
26-10-2018
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