Gautam Exim Ltd - 540613 - Statement Of Investor Complaints For The Quarter Ended June 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 BHIKHALAL SHAHDesignation :- Company Secretary and Compliance Officer 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 Saturday 07th August, 2021 to Friday 13th August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend and Annual General Meeting. Gautam Exim Ltd - 540613 - Notice Of 16Th Annual General Meeting And Book Closure To Be Held On 13Th August, 2021
In respect of above captioned matter, we are enclosing herewith Notice of 16th Annual General Meeting and Book Closure. The Notice of 16th Annual General Meeting and Book closure are also available on the Website of the Company www.gautamexim.com Gautam Exim Ltd - 540613 - Outcome Of The Board Meeting Held On 15Th July, 2021
1. Consider and approved the Directors' Report along with Annexure for the year ended 31st March, 2021. 2. Appoint Mr. Vishal Dewang, Practicing Company Secretary, as a Scrutinizer to ascertain Voting process of 16th AGM of the company. 3. Approved Notice and fixed the date, time & place of 16th AGM of the Company to be called and convened on Friday, the 13th August, 2021 at 11.30 a.m. at Registered office of the Company. 4. Fixed Book Closure from Saturday 07th August, 2021 to Friday 13th August, 2021 for 16th AGM of the Company. 5. The cut off date for the purpose of voting (including remote e-voting) is 06th August, 2021. 6. Recommendation to appoint a director in place of Mrs. Nagalaxmi Balasubramanian Raman (DIN: 00410495) who retires by rotation and offers himself for re-appointment. Gautam Exim Ltd - 540613 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 15-07-2021
Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,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 Thursday, 15th July, 2021 at 12.00 noon through video conferencing/other audio-visual means 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, 2021. 2. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 16th Annual General Meeting of the company. 3. To approve the draft notice of 16th 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 16th Annual General Meeting; Gautam Exim Ltd - 540613 - Audited Standalone Financial Results For The Half Year And Year Ended March 31, 2021
We wish to inform you that the Board of the Company at its meeting held today though video conferencing 'VC'/ other Audio Visual Means 'OAVM', commenced at 12.00 noon and concluded at 2.40 p.m. has approved the Audited Standalone financial results of the Company for the half year and year ended on March 31, 2021. 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, 2021 which has been approved and taken on record at the meeting. Gautam Exim Ltd - 540613 - Outcome Of The Board Meeting Held On June 16, 2021;
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 12.00 noon and concluded at 2.40 p.m.; 1. considered and approved Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2021 together with the Auditors' Report with Unmodified opinion thereon. We shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended March 31, 2021. Gautam Exim Ltd - 540613 - Board Meeting Intimation for Board Meeting Of Directors (1/2021-22) To Be Held On Wednesday, 16Th June, 2021
Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,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 Wednesday, 16th June, 2021 at 12.00 noon though Video conferencing/other audio visual means (Deemed venue of the Meeting C7/57 59 MIRGASIR COMPLEXOPP ADVANCE COMPLEX N. H NO 8 GIDC, VAPI - 396195 GUJARAT), 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, 2021 along with Independent Auditor's Report thereon. Gautam Exim Ltd - 540613 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pantomath Finance Pvt Ltd Gautam Exim Ltd - 540613 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pantomath Finance Pvt Ltd