Gautam Gems Share Price

72.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Jun-2020 - -
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Tuesday, 30th June, 2020 at 3.30 pm at the registered office of the company. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 30-06-2020)
Board Meeting - 10-Jan-2020 - -
This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2020 at registered office of the company to inter-alia, to consider and transact the following business: 1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital. 2. To consider the issue of Bonus Share. 3. Other Business with prior approval of chairman. Gautam Gems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 20, 2020, inter alia, to consider and transact the following business: 1. To consider increase in Authorised share capital of Company and alteration of clause V of memorandum of association of Company pursuant to increase in authorised share capital. 2. To consider the issue of Bonus Share. Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015, and further to our earlier letter dated January 10, 2020 it is informed that the meeting of the Board of Directors of the Company (the Board) scheduled to be held on Monday, 20th January, 2020 has been rescheduled due to unavoidable circumstances and will now be held on Tuesday, 28th January, 2020, to consider, inier-alia, the following: 1. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of company pursuant to increase in authorised share capital. 2. To consider the issue of Bonus Share. 3. Other Business with prior approval of chairman. (As Per BSE Announcement dated on 20/01/2020) In continuation to our earlier letter dated 20th January 2020, intimating about the Board Meeting of the Company to be held today i.e 28th January, 2020 and matter require more time to discussion so the same adjourned and the date of the adjourned Board meeting intimate to exchange separately. (As Per BSE Announcement dated on 28/01/2020) Bonus issue(Cancelled) (As per BSE Bulletin dated on 29/01/2020)
Board Meeting - 04-Nov-2019 - -
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at registered office of the company. 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2019. 2. To transact any other matter with prior approval of chairman. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the half year ended September 30th, 2019.
Board Meeting - 22-Aug-2019 - -
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Boards Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 6th Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company held started at 3.00 pm. And concluded at 4.00 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 3.00 p.m.; 2. The Board has approved the Notice of 6th Annual General Meeting of the Company and Boards Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. The Board has approved and adopted the secretarial Audit Report for the Financial Year 2018-19; 4. Register of Members and Share Transfer book of the Company shall remain closed from Monday the 23th September 2019 to Monday 30th September 2019 (Both days inclusive)for the purpose of Annual General Meeting of the Company to be held on 30th September 2019; (As Per BSE Announcement Dated on 02.09.2019)