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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Considering And Approving The Venue And Date Of Annual General Meeting And Its Related Activities

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter for the betterment of the Company with the prior approval of Chairman
31-08-2023
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for For Rights Issue First Call Money Second Reminder (02Nd Lot)

 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., August 31, 2023 at the registered office of the Company inter-alia, considered and approved the following resolution: Item: 1. RECEIPT OF FIRST CALL MONEY: SECOND REMINDER (SECOND LOT) "RESOLVED THAT Board has considered and approved that the Company has received a first call money subscription of an amount of Rs. 42,82,382.5/- consisting of 7,78,615 partly paid equity 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) during the first call money second reminder call (second lot).
31-08-2023
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for Gautam Gems Limited- Right Issue First Call Money-First Reminder (First Lot)

 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., August 18, 2023 at the registered office of the Company inter-alia, considered and approved the following resolution: Item: 1. RECEIPT OF FIRST CALL MONEY: FIRST REMINDER (FIRST LOT) "RESOLVED THAT Board has considered and approved that the Company has received a first call money subscription of an amount of Rs. 11,62,37,896.5/- consisting of 2,11,34,163 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) during the first call money first reminder call (first lot). 'RESOLVED FURTHER THAT the total partly paid shares to be allotted towards the first call money reminder (first lot) is 2,11,34,163 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) amounting to Rs. 11,62,37,896.5/-
18-08-2023
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Gautam Gems Ltd - 540936 - Board Meeting Outcome For Right Issue Post First Call Money Reminder

 POST FIRST CALL MONEY REMINDER EXTENSION FOR PARTLY PAID SHARES OF THE GAUTAM GEMS LIMITED
12-08-2023
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for For Right Issue Post First Call Money Reminder

 1. To extend the call for the outstanding amount who could not pay during the First Call 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'), on outstanding partly paid-up equity shares till 14th August, 2023 i.e., Monday. 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 First Call Money Reminder from 15th August, 2023 i.e., Tuesday till 25th August, 2023 i.e., Friday to give another chance to the shareholders to pay who could not pay their first call reminder money during first slot between 29th July, 2023 to 12th August, 2023. Further management has decided not to levy the amount of interest as of now for the outstanding call amount from the shareholders taking into consideration in the best interest of the shareholders.
12-08-2023
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for For Right Issue Post First Call Money

 1. To call for the outstanding amount who could not pay during the First Call 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'), on 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. Schedule of the First Call Payment Period (for those shareholders who could not pay their first call money) The first call payment period for the outstanding call money will resume from Saturday, 29th July, 2023 and close on Saturday, 12th August, 2023 (both days inclusive). Further management has decided not to levy the amount of interest as of now for the outstanding call amount from the shareholders taking into consideration the interest of the shareholders.
29-07-2023
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Discussing The Matters Related To Post First Call Money - Right Issue

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve 1. To consider and discuss the matter related to post first call money procedures and to discuss on those shareholders who failed to pay their first call money within due date 2. To discuss on the matters related to interest on delayed payment, mode of payment and several other matters related to Call Money 3. Other business agendas related to the betterment of the Company
22-07-2023
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Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclosed a confirmation certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th June, 2023 as received from Registrar and Transfer Agent (RTA) of the Company.
13-07-2023
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Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please enclosed copies of unaudited financial results of the Company for the quarter ended 30th June, 2023 published in the newspapers as attached.
10-07-2023
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Gautam Gems Ltd - 540936 - Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Kindly find the attached unaudited financial result for the quarter ended on 30.06.2023.
08-07-2023
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