Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, this is to inform you that the payment of final call money advertisement dated 26th September, 2023 published in Business Standard- All India Edition in English, Hindi and in Gujarat Guardian - Surat Edition. Gautam Gems Ltd - 540936 - Intimation Under Regulation 42 SEBI (LODR) Regulations, 2015 - 'Record Date' For The Purpose Of Final Call.
With reference to the Regulation 42 SEBI (LODR) Regulations, 2015 and pursuant to the intimation under Regulation 30 & 42 of SEBI (LODR) Regulations, 2015 approving the Final Call of Rs. 2.75/- (Comprising Rs. 2.50/- towards face value and Rs. 0.25/- towards securities premium) per partly paid- up equity shares on outstanding equity shares issued during the right issue. Further we inform you that the Board of Directors of the Company has its meeting held today i.e., September 15, 2023 fixed Friday 22nd September, 2023 as the Record Date for the purpose of Final Call Money. Gautam Gems Ltd - 540936 - Board Meeting Outcome for Board Meeting Held On September 15, 2023 Of Gautam Gems Limited- Right Issue Final Call Money
1. Making of the Final Call of 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 3,60,40,841 outstanding partly paid-up equity shares of face value Rs. 10 each, issued by the Company on a rights basis, pursuant to its Letter of Offer issued. 2. Fixed the record date i.e., Friday, September 22nd, 2023 for the purpose of determining the holders of partly paid-up equity shares to whom the Call notice will be dispatched for payment of the Final Call; 3. Schedule of the Call Payment Period: The call payment period will open on Friday, 29th September, 2023 and close on Friday, 13th October, 2023 (both days inclusive). Gautam Gems Ltd - 540936 - Board Meeting Intimation for Reconsidering And Approving The Agendas Related To The Final Call Money Notice
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 ,inter alia, to consider and approve 1. To consider and approve the Final Call Notice; 2. Fixation of Record date for the Final Call Money; 3. Determination of Final Call Money period; 4. Other Business items with the prior approval of Chairman Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with the provision of Regulation of 47 of SEBI(LODR), Regulation ,2015 please find enclosed herewith copies of newspaper publication both in English and local Language providing Details and information with Respect to the 10th Annual General Meeting of the Company for the FY 2022-23 Gautam Gems Ltd - 540936 - Intimation Of Shareholders Meeting Of Annual General Meetings For The FY 2022-2023 As On 30/09/2023
Pursuant to Regulations 34 of SEBI (LODR), Regulations, 2015, we submit herewith the Annual Report of The Company for the FY 2022-23 along with the notice of AGM Scheduled to be held on 30/09/2023 at 12:00 p.m. Gautam Gems Ltd - 540936 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Saturday, 30th September, 2023 at 12:00 PM. The above is also available on the website of the Company at www.gautamgems.com. Gautam Gems Ltd - 540936 - Intimation Of Record Date
We hereby inform you that the Board of Directors had decided to keep Friday, 22nd September, 2023 as the record date for the purpose of e-voting at the 10th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023. Gautam Gems Ltd - 540936 - Intimation Of Book Closure
We hereby inform that the Register of Members & Share Transfer books of the Company will be closed from 24th September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 10th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023. Gautam Gems Ltd - 540936 - Board Meeting Outcome for The Meeting Held As On 07Th September, 2023
1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 10th Annual General Meeting of the Company through video conference ('VC')/ Other Audio -Visual Means ('OAVM') 3. The Board decided to close the Register of Members and Share Transfer Books for the 10th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from 24th September 2023 to 30th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 27th September 2023 (9:00 A.M. IST) to 29th September 2023 (5:00 P.M. IST)