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 (RTA) of the Company for the quarter ended on 30th June, 2023. Gautam Exim Ltd - 540613 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulation 2015 (SEBI Regulation) this is to inform you that Mr. MANISHKUMAR BANSNARAYAN RAY (DIN: 03512320) has resigned from the position of Whole-time Director of the Company with effect from 28-06-2023. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Whole time Director of the Company. Gautam Exim Ltd - 540613 - Audited Standalone Financial Results For The Half Year And Year Ended March 31, 2023
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 01.00 p.m. has approved the Audited Standalone financial results of the Company for the half year and year ended on March 31, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Audited Financial Results along with Auditors' Report of the Company for the half year and year ended on March 31, 2023 which has been approved and taken on record at the meeting. Kindly take the same on your record and acknowledge Gautam Exim Ltd - 540613 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2023
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 01.00 p.m.; 1. considered and approved Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2023 together with the Auditors' Report with Unmodified opinion thereon. 2. Appointment of M/s. B. A. Desai and Associates, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2023-24. 3. Re-appointment of M/s. Vishal Dewang& Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 2023-24. We shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended March 31, 2023. Kindly acknowledge this and update in your records. Gautam Exim Ltd - 540613 - Board Meeting Intimation for Board Meeting Of Directors To Be Held On Monday, 29Th May, 2023
Gautam Exim 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 the standalone audited financial results / Accounts of the Company for the Half and for the year ended on March 31, 2023 along with Independent Auditor's Report thereon. Gautam Exim Ltd - 540613 - Compliance Certificate For The Year Ended March, 2023
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 half year/year ended on 31st March, 2023. 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, 2023. 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) Regulation-2015, we hereby submit certificate from Practicing Company Secretary for the year ended on March 31, 2023. Gautam Exim Ltd - 540613 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 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, 2023 till closure of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter/half year ended 31st March, 2023. 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 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 Quarter ended on 31st December, 2022.