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Gautam Exim Ltd - 540613 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Of Directors To Be Held On Saturday, 28Th May, 2022

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, 28th May, 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 and approve the standalone audited financial results / Accounts of the Company for the Half and for the year ended on March 31, 2022 along with Independent Auditor's Report thereon.
18-05-2022
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Gautam Exim Ltd - 540613 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGautam Exim Ltd 2CINL51100GJ2005PLC046562 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.33 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SILKY SHAH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: BALASUBRAMANIAN RAMAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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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 31/03/2022

Dear Sir/Madam, 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, 2022. Kindly take the same on your record and oblige
16-04-2022
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Gautam Exim Ltd - 540613 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, 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, 2022. Kindly take the same on your record and oblige.
16-04-2022
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Gautam Exim Ltd - 540613 - Shareholding for the Period Ended March 31, 2022

Gautam Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
12-04-2022
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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.

Dear Sir/Madam, Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation-2015, we hereby submit certificate from Practicing Company Secretary for the half year ended on March 31, 2022. Kindly take the same on your record and oblige.
11-04-2022
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Gautam Exim Ltd - 540613 - Statement Of Investor Complaints For The Quarter Ended March 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 SHAHDesignation :- Company Secretary and Compliance Officer
11-04-2022
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Gautam Exim Ltd - 540613 - Closure of Trading Window

Dear Sir/Madam, 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, 2022 till closure of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter/half year ended 31st March, 2022. 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.
04-04-2022
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Gautam Exim Ltd - 540613 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Dear Sir/Madam, With respect to the captioned matter, we wish to inform you that the Registered office of the Company has Changed within local limits of city, town and Village from C7/57 59 Mirgasir Complex opp. Advance Complex N. H. No. 8, GIDC, Vapi - 396195, Gujarat, India to 'Plot no 29, Pavitra, Second Floor, Next to Ghatkopar Sweet and Farsan shop, Opp: Sargam Society, Charwada Road, GIDC, Vapi-396195, Gujarat, India with effect from 08th March, 2022. The new address of the Registered Office of the Company is as below: Gautam Exim Limited Plot no 29, Pavitra, Second Floor, Next to Ghatkopar Sweet and Farsan shop, Opp: Sargam Society, Charwada Road, GIDC, Vapi-396195, Gujarat, India Kindly acknowledge this and update in your records.
08-03-2022
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Gautam Exim Ltd - 540613 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th March, 2022

This is to inform you the Board of Directors of Gautam Exim Limited (the 'Company') has at its meeting held today at Plot no 29, Pavitra, Second Floor, Next to Ghatkopar Sweet and Farsan shop, Opp: Sargam Society, Charwada Road, GIDC, Vapi-396195, Gujarat, commenced at 11:30 a.m. and concluded at 12:20 p.m.; 1. Approved Change of address of the Registered Office of the Company within local limits of city, town and Village from C7/57 59 Mirgasir Complex opp. Advance Complex N. H. No. 8, GIDC, Vapi - 396195, Gujarat, India to 'Plot no 29, "Pavitra', Second Floor, Next to Ghatkopar Sweet and Farsan shop, Opp: Sargam Society, Charwada Road, GIDC, Vapi-396195, Gujarat, India'
08-03-2022
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