Gautam Exim Ltd - 540613 - Un Audited Financial Result Ended Half Yearly For 30Th September, 2022
Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Financial Results for the Half Year ended 30th September, 2022. Gautam Exim Ltd - 540613 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 12TH NOVEMBER, 2022
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 01:15 p.m.; 1. Consider and approved the standalone unaudited financial results / Accounts of the Company for the Half year ended on September 30, 2022, along with the Limited Review Report. Gautam Exim Ltd - 540613 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 12-11-2022
Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 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, 12thNovember, 2022 at 11.30 am through video conferencing/other audio-visual meansinter alia to consider the following; 1. To consider and approve the standalone unaudited financial results / Accounts of the Company for the Half year ended on September 30, 2022. 2. To approve the Limited Review Report thereon by the Statutory Auditor for the Half year ended September 30, 2022. 3. Any other business that may deem necessary with the permission of the chair. 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 September 30, 2022 Gautam Exim Ltd - 540613 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SILKY B SHAHDesignation :- Company Secretary and Compliance Officer 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 17th Annual General Meeting of the Company held on 01st September, 2022. We are also enclosing the Scrutinizer's Report date 01/09/2022 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
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith proceedings of the 17th Annual General Meeting of the Company held on 01st September, 2022. Kindly take the same on your records and oblige. Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby informed the Stock Exchange that the 17th AGM of the Members of the Company has been duly convened and held on Thursday the 01st September, 2022 at 04.00 p.m. at 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 17th AGM shall be submitted to the Stock Exchange, shall also be uploaded on Company''s website. Gautam Exim Ltd - 540613 - Reg. 34 (1) Annual Report.
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 2021-22 of the Company together with the Notice of 17th Annual General Meeting, scheduled to be held on Thursday, 01st September, 2022 at 04.00 P.M. at the Registered office of the Company.