Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Gautam Gems Ltd - 540936 - Board Meeting Outcome for To Consider And Approve The Quarter Financial Results Ending As On 30.06.2023

 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, 08th July, 2023, in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. 2. And any other relevant matters for the betterment of the Company.
08-07-2023
Bigul

Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting For Gautam Gems Limited- Right Issue First Call Money

 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., July 04, 2023 at the registered office of the Company inter-alia, considered and approved the following resolution: ITEM: 1. RECEIPT OF FIRST CALL MONEY: "RESOLVED THAT Board has considered and approved that the Company has received a first call money subscription of an amount of Rs. 5,37,35,507/- consisting of 97,70,093 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 out of which an amount of Rs. 7,03,423.50/- is considered for refund due to rejections. The balance after deducting the refund comes to Rs. 5,30,32,083.50/- which is the amount received from the shareholders during the first call money to consider the partly paid equity shares.
04-07-2023
Bigul

Gautam Gems Ltd - 540936 - Board Meeting Intimation for Considering And Approving The Unaudited Quarterly Results For The Quarter Ending On 30.06.2023

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023. 2. To transact any other matter related to the Company with prior approval of Chairman
01-07-2023
Bigul

Gautam Gems Ltd - 540936 - Closure of Trading Window

 As per the provisions of the SEBI ( Prohibition of Insider Trading ) Regulations, 2015 (as amended from time to time) and in respect of Company''s Code of conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the equity shares, it is hereby intimated about the trading window closure of the Company.
30-06-2023
Bigul

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 Call Money advertisement dated June 10, 2023 published in the following newspaper 'Payment of First Call- For the attention of registered members of partly paid-up equity shares: 1. Business Standard (English) National Daily- All India Editions 2. Business Standard (Hindi) National Daily- All India Editions 3. Gujarat Guardian (Gujarati) - Surat Edition We are submitting herewith the newspaper clippings of above-mentioned newspapers. We request you to take the above information on record and acknowledge the receipt of the same.
10-06-2023
Bigul

Gautam Gems Ltd - 540936 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s Parshwa shah. & Associates, Company Secretaries, for the Financial Year ended March 31, 2023.
03-06-2023
Bigul

Gautam Gems Ltd - 540936 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of audited Financial Results of the Company for the Quarter and year ended 31st March, 2023, published in Newspaper Reference: Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above, please find enclosed the copy of newspaper advertisement dated 30th May 2023, which was published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition with regard to the audited Financial Results of the Company for the Quarter and year ended 31st march, 2023, duly reviewed by Audit Committee and approved by Board of Directors at their meeting held on May 29, 2023
01-06-2023
Bigul

Annual report for Gautam Gems Ltd. for FY-2023
01-06-2023
Bigul

Gautam Gems Ltd - 540936 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub: Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023 REF: Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s Parshwa shah. & Associates, Company Secretaries, for the Financial Year ended March 31, 2023.
30-05-2023
Bigul

Gautam Gems Ltd - 540936 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday 29, May 2023. In the meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audit report for the financial year ended on 31st March 2023 II. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion
29-05-2023
Next Page
Close

Let's Open Free Demat Account