Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication pertaining to Un-audited financial results for the quarter and half year ended 30th September, 2023.10-11-2023
10-11-2023
Gautam Gems Ltd - 540936 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Announcement pertaining to unaudited financial results and Limited Review Report for the quarter and half year ended 30th september, 2023.09-11-2023
Gautam Gems Ltd - 540936 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, November 9, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the half year and quarter ended September 30, 2023. Further, in continuation to our letter(s) dated 30th September, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023. And any other matter with the permission of Chair.02-11-2023
Gautam Gems Ltd - 540936 - Board Meeting Outcome for Gautam Gems Limited- Right Issue Final Call Money - (First Lot)
Item: 1. RECEIPT OF FINAL CALL MONEY: (FIRST LOT) "RESOLVED THAT Board has considered and approved that the Company has received a final call money subscription of an amount of Rs. 2,62,06,251/- consisting of 87,90,886 shares at the rate of Rs. 5.5 per share (Comprising of Rs. 5.00/- towards face value and Rs. 0.50/- towards premium per share) for the first call shares and Rs. 2.75/- per share (comprising of Rs. 2.50/- towards face value and Rs. 0.25/- towards premium per share) for the final call shares. 'RESOLVED FURTHER THAT the total fully paid shares to be allotted towards the first call money and final call money is 87,90,886 shares amounting to Rs. 2,62,06,251/-19-10-2023
Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are here enclosing herewith a certificate date 11-10-2023 issued by Kfin Technologies Limited RTA of the Company, confirming compliance under regulation 74(5) of sebi (DEPOSITORIES AND PARTICIPANTS) Regulation 2018 for the quarter and the half year ended on 30-09-202314-10-2023
Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 13, 2023 Of Gautam Gems Limited- Right Issue Post Final Call Money
1. To extend the call for the outstanding amount who could not pay during the First and Final Calls reminder of Rs. 5.50/- per share (Comprising Rs. 5.00/- towards face value and Rs. 0.50 towards securities premium) per partly paid-up equity shares ('the First Call') and Rs. 2.75/- per share (Comprising Rs. 2.50/- towards face value and Rs. 0.25/- towards securities premium) per partly paid-up equity shares ('the Final Call') on outstanding partly paid-up equity shares till 13th October, 2023 i.e., Friday. The extension is given to the shareholders in the interest of the shareholders taking into consideration their request. 2. Further the management has decided to open the 02nd Slot of Final Call Money Reminder from 14th October, 2023 i.e., Saturday till 28th October, 2023 i.e., Saturday to give another chance to the shareholders to pay who could not pay their First and Final calls money during slot between 29th September, 2023 to 13th October, 2023.13-10-2023
Gautam Gems Ltd - 540936 - Board Meeting Intimation for Rights Issue Final Call Money
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve 1. Final Call Money; 2. Other Business items with the prior approval of Chairman10-10-2023
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 10th Annual General Meeting held on 30.09.202303-10-2023
Gautam Gems Ltd - 540936 - Closure of Trading Window
Intimation of Closure of Trading Window for the quarter and the half year ended 30th September, 202330-09-2023
Gautam Gems Ltd - 540936 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Annual General Meeting of the Company held on 30th September, 2023 at the registered office of the Company30-09-2023