Gautam Exim Ltd - 540613 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 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 September 30, 2021. Kindly take the same on your record and oblige. 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 October, 2021 till closure of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter/half year ended 30th September, 2021. 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 - 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 16th Annual General Meeting of the Company held on 13th August, 2021. We are also enclosing the Scrutinizer's Report date 13/08/2021 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 16th Annual General Meeting of the Company held on 13th August, 2021. Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby informed the Stock Exchange that the 16th AGM of the Members of the Company has been duly convened and held on Friday the 13th August, 2021 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, Company Secretary 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 16th AGM shall be submitted to the Stock Exchange, shall also be uploaded on the official Company''s official website of the Company. 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 2020-21 of the Company together with the Notice of 16th Annual General Meeting, scheduled to be held on Friday, 13th August, 2021 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. Thanking You Gautam Exim Ltd - 540613 - Shareholding for the Period Ended June 30, 2021
Gautam Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 quarter ended on 30th June, 2021.