Compliances - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended September 30Th, 2018
Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015. Shareholding for the Period Ended September 30, 2018
Gautam Gems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 P. SHETHDesignation :- Director 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 Details Of Voting Results Of The 05Th Annual General Meeting Of The Company
With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results in the prescribed format of the 05th Annual General Meeting of the members of the Company held on 29TH September, 2018 at 3.00 P.M. at the registered office of the company situated at 3rd Floor, Office - 301, Sumukh Super Compound, Vasta Devadi Road, Surat - 395004, Gujarat, India Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of GAUTAM GEMS LIMITED in their duly called and convened 5th Annual General Meeting held on 29TH September, 2018 at 3.00 P.M. at the registered office of the company situated at 3rd Floor, Office - 301, Sumukh Super Compound, Vasta Devadi Road, Surat - 395004, Gujarat has considered, discussed and approved the following business-... Fixes Book Closure For Annual General Meeting
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 01st September, 2018 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 Saturday, the 29th day of September, 2018 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.... Shareholder Meeting - Annual General Meeting On 29/09/2018
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 01st September, 2018 at the registered office of the Company have approved the notice of 5th Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 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.... Outcome of Board Meeting
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 Saturday, 01st September, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 5th Annual General Meeting of the member of the company to be held on Saturday, 29th September,... Statement Of Investor Complaints For The Quarter Ended June 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 P Sheth Designation :- Director