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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 Thursday 25th August, 2022 to Thursday 1st September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose Annual General Meeting.
30-07-2022
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Gautam Exim Ltd - 540613 - Notice Of 17Th Annual General Meeting

 Dear Sir/Madam, In respect of above captioned matter, we are enclosing herewith Notice of 17th Annual General Meeting and Book Closure. The Notice of 17th Annual General Meeting and Book closure are also available on the Website of the Company www.gautamexim.com Kindly acknowledge this and update in your records.
30-07-2022
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Gautam Exim Ltd - 540613 - Notice Of 17Th Annual General Meeting

 Dear Sir/Madam, In respect of above captioned matter, we are enclosing herewith Notice of 17th Annual General Meeting and Book Closure. The Notice of 17th Annual General Meeting and Book closure are also available on the Website of the Company www.gautamexim.com Kindly acknowledge this and update in your records.
30-07-2022
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Gautam Exim Ltd - 540613 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th July, 2022

 1.Consider and approved the Directors' Report along with Annexure for the year ended 31st March, 2022. 2.Appoint Mr. Vishal Dewang, Proprietor of M/s Vishal Dewang & Associates, PCS, as a Scrutinizer to ascertain Voting process of 17th AGM of the company. 3.Approved Notice and fixed the date, time & place of 17th AGM of the Company to be called and convened on Thursday, the 01st September, 2022 at 04.00 p.m. at THE REGISTERED OFFICE OF THE COMPANY. 4.Fixed Book Closure from Thursday 25th August, 2022 to Thursday 01st September, 2022 for 17th Annual General Meeting of the Company. 5.The cut off date for the purpose of voting (including remote e-voting) is 19th August, 2022. 6.Recommendation to appoint a director in place of Mr. Balasubramanian Raman, who retires by rotation. 7.The remote e-voting facility will be available during the following period after which the portal shall forthwith be blocked and shall not be available.
30-07-2022
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Gautam Exim Ltd - 540613 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On 30-07-2022

 Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,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, 30th July, 2022 at 12.00 noon 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 the following; 1. To consider and approve the Director's Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2022. 2. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 17th AGM of the company. 3. To approve the draft notice of 17th 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 17th Annual General Meeting; 5. Any other business that may deem necessary with the permission of the chair.
25-07-2022
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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 quarter ended on 30th June, 2022.
15-07-2022
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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 quarter ended on 30th June, 2022.
15-07-2022
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Gautam Exim Ltd - 540613 - Statement Of Investor Complaints For The Quarter Ended June 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 BHIKHALAL SHAHDesignation :- Company Secretary and Compliance Officer
15-07-2022
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Gautam Exim Ltd - 540613 - Audited Standalone Financial Results For The Half Year And Year Ended March 31, 2022

 We wish to inform you that the Board of the Company at its meeting held today, commenced at 12.00 noon and concluded at 03.15 p.m. has approved the Audited Standalone financial results of the Company for the half year and year ended on March 31, 2022. 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, 2022 which has been approved and taken on record at the meeting. Kindly take the same on your record and acknowledge.
28-05-2022
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Gautam Exim Ltd - 540613 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 28, 2022

 Dear Sir/Madam, This is to inform you the Board of Directors of Gautam Exim Limited (the 'Company') has at its meeting held today, commenced at 12.00 noon and concluded at 3.15 p.m.; 1. considered and approved Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2022 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 2022-23. 3. Re-appointment of M/s. Vishal Dewang & Associates, Practicing Company Secretary, as the Secretarial Auditor of the Company for the financial year 202-23. The Information required to be submitted pursuant to Regulation 30 of the Listing Regulations is marked and attached as Annexure - I. We shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended March 31, 2022.
28-05-2022
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