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Gautam Exim Ltd - 540613 - Audited Standalone Financial Results For The Half Year And Year Ended March 31, 2024

 We wish to inform you that the Board of the Company at its meeting held today, commenced at 11:30 a.m. and concluded at 3.00 p.m. has approved the Audited Standalone Financial Results of the Company for the half year and year ended on March 31, 2024. Pursuant to the regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclosed herewith Audited Financial Results with Auditors'' Report of the Company for the half year and year ended March 31, 2024 which has been approved and taken on record at the Meeting. Kindly take the same on your record and acknowledge.
27-05-2024
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Gautam Exim Ltd - 540613 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27, 2024

 This is to inform you the Board of Directors of Gautam Exim Limited (the ''Company'') has at its meeting held today, commenced at 11.30 a.m. and concluded at 03.00 p.m.; 1. considered and approved Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2024 together with the Auditors'' Report with Unmodified opinion thereon. We shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended March 31, 2024. Kindly acknowledge this and update in your records.
27-05-2024
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Gautam Exim Ltd - 540613 - Board Meeting Intimation for Board Meeting Of Directors To Be Held On Monday, 27Th May, 2024

 Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of GAUTAM EXIM LIMTED is scheduled to be held on Monday, 27th May, 2024 at 11.30 A.M. at PLOT NO. 29, PAVITRA, 2ND FLOOR, OPP. SARGAM SOCIETY, CHARWADA ROAD, G.I.D.C., VAPI, VALSAD - 396195, GUJARAT, INDIA, inter alia to consider and approve the standalone audited financial results / Accounts of the Company for the Half and for the year ended on March 31, 2024 along with Independent Auditor's Report thereon.
18-05-2024
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Gautam Exim Ltd - 540613 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation-2015 For Year Ended March 31, 2024

 In respect of the above captioned matter, We are pleased to enclose herewith the certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation - 2015 for the year ended on 31st March, 2024
12-04-2024
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Gautam Exim Ltd - 540613 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, We are hereby enclosing Certificate as received from Registrar and Share Transfer Agent of the Company for the half year ended on March 31, 2024
11-04-2024
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Gautam Exim Ltd - 540613 - Certificate From Practicing Company Secretary Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation-2015.

 Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit certificate from Practicing Company Secretary for the year ended on March 31, 2024
11-04-2024
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Gautam Exim Ltd - 540613 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time and in terms of Company''s Code of Conduct read with clarification issued by BSE Limited vide Ref. No. LIST/COMP/01/2019-20 dated 02/04/2019, we hereby inform you that the "Trading Window" of the Company will remain closed for all the Directors, Promoters, Designated Employee and Connected Person from 1st April, 2024 till closure of 48 hours after the declaration of Audited Financial Results of the Company for the quarter/half year ended 31st March, 2024. Accordingly, all designated persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
01-04-2024
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Gautam Exim Ltd - 540613 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are hereby enclosing certificate as received from Registrar and Share Transfer Agent of the Company for quarter ended on 31st December, 2023
17-01-2024
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Gautam Exim Ltd - 540613 - Financial Result Ended Half Yearly For 30Th September, 2023

 Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the Financial Results for half year ended 30th September, 2023
08-11-2023
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Gautam Exim Ltd - 540613 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 08TH NOVEMBER, 2023

 This is to inform you the Board of Directors of Gautam Exim Limited (the 'Company') has at its meeting held today though video conferencing 'VC'/ other Audio Visual Means 'OAVM' commenced at 11:30 a.m. and concluded at 01:00 p.m.; 1. Consider and approved the standalone unaudited financial results / Accounts of the Company for the Half year ended on September 30, 2023, along with the Limited Review Report.
08-11-2023
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