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Gautam Gems Ltd - 540936 - Board Meeting Outcome for To Consider And Approve Audited Financial Results For The Financial Year Ended 31St March, 2023

 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
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Considering The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2023

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Sub: Board Meeting to consider the Audited Financial Results of the Company for the financial year ended on 31st March 2023 REF: GAUTAM GEMS LIMITED (Scrip Code: 540936) We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2023 at 3:00 pm at the registered office of the Company. 1. To consider and approve the Audited Financial Results of the Company for the financial year ended on 31st March 2023. 2. To transact any other matter with prior approval of chairman.
22-05-2023
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Gautam Gems Ltd - 540936 - Intimation Under Regulation 42 SEBI (LODR) Regulations, 2015 - 'Record Date' For The Purpose Of First Call

 With reference to the Captioned subject matter and pursuant to the intimation under Regulation 30 & 42 of SEBI (LODR) Regulations, 2015 approving the First Call of Rs. 5.50/- (Comprising Rs. 5.00/- towards face value and Rs. 0.50 towards securities premium) per partly paid-up equity shares ('the 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. Further, we inform you that the Board of Directors of the Company has, at its meeting held today i.e., May 15, 2023, fixed Friday, May 26, 2023 as the 'Record Date' 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 Call. Details of the Call are as below: PARTICULARS DETAILS Call Record Date Friday, May 26, 2023 Call Payment Open Date Friday, June 02, 2023 Call Payment Close Date Monday, June 19, 2023
15-05-2023
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Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of Board Meeting Of Gautam Gems Limited For Right Issue 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., May 15, 2023 at the corporate office of the Company inter-alia, considered and approved. 1. Making of 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 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, May 26th, 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 Call; 3. Schedule of the Call Payment Period: The call payment period will open on Friday, 02nd June, 2023 and close on Monday, 19th June, 2023 (both days inclusive).
15-05-2023
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Gautam Gems Ltd - 540936 - Board Meeting Intimation for Right Issue Call Money

 Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve With reference to the above captioned subject matter, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, May 15, 2023 at the Registered Office of the Company, inter-alia, consider the following matters, among other items of agenda: 1. To consider and approve the Call Notice; 2. Fixation of Record date for the Call Money; 3. Determination of Call Money period; 4. Other Business items
06-05-2023
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Gautam Gems Ltd - 540936 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31St MARCH, 2023

 With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended 31st March, 2023. Please take the same on your record and oblige.
28-04-2023
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Gautam Gems Ltd - 540936 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGautam Gems Ltd 2CIN NO.L36911GJ2014PLC078802 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.05 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANIL MODHAVADIYA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SAMIR LALITBHAI SHAH Designation: CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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Gautam Gems Ltd - 540936 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Rights Issue.

 Dear Sir/ Madam, Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the Letter of Offer for Rights Issue of the Company. A statement confirming that there is no deviation or variation in the utilization of these proceeds for quarter ended December 31, 2022, duly reviewed by the Audit Committee is attached. You are requested to take the same on record.
20-04-2023
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Gautam Gems Ltd - 540936 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31St March, 2023

 With reference to above subject and pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended on 31st March, 2023.
13-04-2023
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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 31st March, 2023 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company.
13-04-2023
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