Gautam Exim Ltd - 540613 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gautam Exim Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations Disclosure Requirement) Regulation, 2015, we are pleased to enclosure herewith the details of Voting Result of the 15th Annual General Meeting of the Company held on 26th September, 2020. We are also enclosing the Scrutinizer's Report date 26/09/2020 on the physical ballot voting process and remote e-voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company's website. Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations Disclosure Requirement) Regulation, 2015, we are pleased to enclosure herewith the details of Voting Result of the 15th Annual General Meeting of the Company held on 26th September, 2020. We are also enclosing the Scrutinizer's Report date 26/09/2020 on the physical ballot voting process and remote e-voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company's website. Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith proceedings of the 15th Annual General Meeting of the Company held on 26th September, 2020. Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby informed the Stock Exchange that the 15th AGM of the Members of the Company has been duly convened and held on Saturday the 26th September, 2020 at 11.30 a.m. at the Registered office of the Company. The Company provided remote e-voting facility to the shareholders as per the provisions of Section 108 read with Rule 20 of Company (Management and Administration Rules), 2014 and Regulation 44 of SEBI (LODR) Regulations, 2015. Further members attending meeting and have not voted electronically were eligible to vote through ballot papers in the AGM. Mr. Vishal Dewang, CS in practice, Surat was appointed as a Scrutinizer for scrutinizing the voting process through Ballot process and through remote e-voting for the AGM in a fair and transparent manner. Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results of 15th AGM shall be submitted to the Stock Exchange, shall also be uploaded on the Company''''s official website. Gautam Exim Ltd - 540613 - Reg. 34 (1) Annual Report
Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part - A of Schedule - III & Regulation 34 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Annual report for the Financial Year 2019-20 of the Company together with the Notice of 15th Annual General Meeting, scheduled to be held on Saturday, 26th September, 2020 at 11.30 A.M. at the Registered office of the Company. The Annual Report together with the Notice is also available on the website of the Company www.gautamexim.com. We request you to kindly acknowledge this and update in your records. Gautam Exim Ltd - 540613 - Intimation Of Book Closure / Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the company will remain closed from Sunday, September 20, 2020 to Saturday, September 26, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting Gautam Exim Ltd - 540613 - Notice Of 15Th Annual General Meeting To Be Held On 26Th September, 2020
We are pleased to inform the BSE Limited that 15th Annual General Meeting (AGM) of the members of GAUTAM EXIM LIMITED will be held on Saturday, the 26th September, 2019 at 11:30 a.m. at the C7/57 59 MIRGASIR COMPLEX, OPP. ADVANCE COMPLEX, N. H. NO. 8, GIDC, VAPI - 396195, GUJARAT to transact the businesses mentioned in the Notice of the Meeting Gautam Exim Ltd - 540613 - Outcome Of The Board Meeting Held On 29Th August, 2020
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 12.00 noon and concluded at 12:45 p.m. detail outcome attached herewith. Gautam Exim Ltd - 540613 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 29Th August, 2020
Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve Dear Sir, As required under the 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 Saturday, 29th August, 2020 at 12.00 noon through video conferencing/other audio-visual means inter alia to consider the following; 1. To consider and approve the Director's Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2020. 2. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 15th Annual General Meeting of the company. 3. To approve the draft notice of 15th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of 15th Annual General Meeting; 5. Any other business that may deem necessary with the permission of the chair.