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
AGM 13-Aug-2021 15-Jul-2021 - -
AGM 13/08/2021 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. 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 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. (As per BSE Announcement Dated on 15/7/2021) 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 (As Per BSE Announcement Dated 20.07.2021) 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 Scrutinizers 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 Companys website. 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 Companys official website of the Company. 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. 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 Scrutinizers 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 Companys website. Gautam Exim Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/13/2021 5:28:03 AM)
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