Gautam Exim Share Price

CMP as on19-Oct-21 15:26

₹ 35.55
-2.45 -6.45%

Open

₹ 34.55

Turnover (lac)

₹ 5

Prev. Close

₹ 38.00

Day's Vol (shares)

₹ 6,000

Day's Range

₹ 34.55
₹ 35.55

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Jul-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 Directors 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; 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. (As per BSE Announcement Dated on 15/7/2021)
Board Meeting - 07-Jun-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 Auditors Report thereon. 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. (As Per BSE Announcement dated on 16.06.2021)
Board Meeting - 02-Nov-2020 - -
Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, 11th November, 2020 at 11.30 noon through video conferencing/other audio-visual means inter alia to consider the following; 1. To consider and approve the standalone unaudited financial results / Accounts of the Company for the Half year ended on September 30, 2020. 2. To approve the Limited Review Report thereon by the Statutory Auditor for the Half year ended September 30, 2020. 3. Any other business that may deem necessary with the permission of the chair. We are pleased to enclose herewith Standalone Unaudited Financial Results along with Limited Review Report of the Company for the Half Year ended 30th September, 2020. (As per BSE Announcement Dated on 11/11/2020)
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