Corporate Announcements & Disclosures

Corporate Announcements & Disclosures

BOARD MEETING

BM NOTICE -31.08.2023 FOR CONDUCTING AGM

BM NOTICE 29.05.2023 FOR FINANCIAL RESULTS-30.06.2023

BM NOTICE 29.05.2023 FOR FINANCIAL RESULTS-31.03.2023

BM NOTICE FOR UNAUDITED FINANCIAL RESULTS QTR 30.06.2023

Book Closure
BM Intimation
BM Outcome
Outcome Of Board Meeting - Right Issue First Call Money-04.07.2023

Outcome Of Board Meeting-15.05.2023

BM INTIMATION

BM Intimation for Discussing The Matters Related To Post First Call Money - Right Issue-29.07.2023

BM OUTCOME 07.09.2023

BM Outcome for - Right Issue First Call Money-First Reminder (First Lot)-18.08.2023

BM Outcome for For Rights Issue First Call Money Second Reminder (02Nd Lot)-21.08.2023

Board Meeting Outcome for For Right Issue Post First Call Money-12.08.2023

Board Meeting Outcome for For Right Issue Post First Call Money-29.07.2023

Intimation of BM 31.03.2022
Outcome of BM Result 31.03.2022
Board Resolution for appointment of CFO
Board Resolution Resignation of CFO
Intimation of Board Meeting
Intimation of Board Meeting 30.09.2022
Outcome of BM 30.09.2022
Intimation of Board Meeting_Gautam_31.12.2022_fnl
Outcome of BM_fnl
Revised Intimation of Board Meeting_Gautam_31.12.2022_fnl
Outcome of BM

REGULATION 76

Reconciliation of Share Capital Audit 31.03.2022
RSCAR 30.06.2022
Reconciliation of Share Capital Audit 30.09.2022
RSCAR_Gautam_merged_FNL
RSCAR

REGULATION 27

Regulation 27 31.03.2022

REGULATION 40

Regulation 40

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31.03.2023

Regulation 40 31.03.2022

REGULATION 74

Regulation 74

Regulation 74
Regulation 74 30.09.2022
Regulation 74

REGULATION 7

REgulation 7(3)

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON 31.03.2023

Regulation 7 31.03.2022

Intimation of Appointment as CFO

Intimation of Appointment as CFO

REGULATION 74

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-30.06.2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-31.03.2023

GGL 74
Regulation 74(5)_fnl

REGULATION 27

Regulation 27 31.03.2022

REGULATION 23

REGULATION 23

REGULATION 24

Compliances-Reg.24(A)-Annual Secretarial Compliance-31.03.2023

SDD COMPLIANCE

SDD Compliance Certificate
SDD Compliance Certificate_Gautam_fnl
SDD Compliance Certificate

CLOSURE OF TRADING WINDOW

Closure of Trading Window- FOR UNAUDITED FINANCIAL RESULTS 30.06.2023

Closure of Trading Window-30.06.2023

Closure of Trading Window-FOR UNAUDITED FINANCIAL RESULTS-31.12.2023

Closure of Trading Window 30.06.2022
Closure of Trading Window 31.12.2022_fnl
Closure of Trading Window 31.12.2022_fnl

NEWSPAPER ADVERTISEMENT

News paper Advertisement-Notice EOGM

Submission of Newspaper advt_fnl
Submission of Newspaper advt
Announcement under Regulation 30 (LODR)-Newspaper Publication-10.06.2023

Announcement under Regulation 30 (LODR)-Newspaper Publication-26.09.2023

Announcement under Regulation 30 (LODR)-Newspaper Publication-AGM NOTICE 2023

Announcement under Regulation 30 (LODR)-Newspaper Publication-UNAUDITED FR QTR-30.09.2023

Regulation 30 (LODR)-Newspaper Publication-FINANCIAL RESULTS 30.06.2023

Regulation 30 (LODR)-Newspaper Publication-FINANCIAL RESULTS 31.03.2023

Right Issue

Statement Of Deviation Or Variation -27.01.2024.pdf

FAQs
Gautam Gems Ltd Corrigendum
DLOF LATEST VERSION
Right Entitlement Letter
Application on Plain Paper ASBA
E-disclaimer
FAQs
Abridged Letter of Offer
Application Form
Letter of Offer
CALL MONEY

Financial Results

Financial Results 30-09-2023

Financial Results 31-03-2023

Reports

Intimation to stock exchange about record date
Outcome of Board Meeting
Intimation of Board Meeting to Stock Exchange

Other Disclosures

Notice EOGM

Intimation Of Book Closure-AGM 30.09.2023

Intimation Of Record Date-FOR AGM -30.09.2023

Intimation Under Regulation 42 SEBI (LODR) Regulations, 2015 -15.05.2023

Regulation 42 SEBI (LODR) Regulations, 2015 - 'Record Date' For The Purpose Of Final Call.-15.09.2023

Disclosure to be made by an entity identified as a Large Corporate -27.04.2023

01st Quarter 2023-24
1ST QUARTER ENDING 30.06.2023
Allotment of Bonus Shares 16-09-2020
Appt. of CS 01-07-2019
Change of Name of RTA 19-12-2019
Statement of Deviation or Variation 30-09-2018
Transfer of operations of Share Transfer Agent 05-12-2018

GAUTAM GEMS LIMITED