Gautam Gems Share Price

CMP as on05-Aug-21 15:24

₹ 12.00
-0.24 -1.96%

Open

₹ 11.85

Turnover (lac)

Prev. Close

₹ 12.24

Day's Vol (shares)

₹ 25,026

Day's Range

₹ 11.63
₹ 12.65

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 Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,inter alia, to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2021. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, 14th July, 2021, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2021. We hereby enclose the following: (i) Un-Audited Financial Results for the quarter ended on 30th June, 2021. (ii) Limited Review Report on Un-audited Financial Results for quarter ended on 30th June, 2021. (As Per BSE Announcement dated on 14.07.2021)
Board Meeting - 24-Jun-2021 - -
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March 2021. 2. To transact any other matter with prior approval of chairman. This is to inform you under Regulation 33 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Wednesday, 30th June, 2021, in that meeting the Board has decided the following matters: 1. The Board Approved the Audited Financial Results of the company for the Financial Year ended on 31st March, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements). 2. Raising of funds through issuance and allotment of equity shares on a Right Basis to the eligible equity shareholders of the company as on a record date (to be notified subsequently) on such terms and conditions as may be decided by the Board or committee thereof subject to receipt of statutory/regulatory approvals. The Board Meeting commenced at 4:30 P.M and concluded at 5:30 P.M. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 07-Jan-2021 - -
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,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 Friday, 15th January, 2021 at 03.00 p.m. at the registered office of the company to traction following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2020. Financial result for the quarter ended on 31.12.2020 (As Per BSE Announcement dated on 15.01.2021)
Board Meeting - 03-Nov-2020 - -
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Half Year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve With reference to our Intimation dated November 03, 2020 regarding Board Meeting to be held on Monday, November 10, 2020, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Thursday, November 12, 2020 at 3.00 PM to consider and approve Un-Audited Financial Results for the Half Year ended September 30, 2020. (As Per BSE Announcement Dated 10.11.2020) Submission of Un-Audited Financial Results for the Half year ended on 30th September, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 19-Sep-2020 - -
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2020 ,inter alia, to consider and approve We hereby inform you that Meeting of the Board of Directors of the Company will be held on Monday, 28th September, 2020 at 4:30 P.M. at the Registered office of the company for consideration of following matters. 1. Migration of company from BSE SME platform to Main Board of BSE Ltd subject to the shareholders approval through postal ballot under section 110 of the companies Act, 2013. we hereby inform you that the Meeting of the Board of Directors of the Company was held on Monday, 28th September, 2020 at 4:30 P.M and concluded at 6.15 P.M. at the registered office of the company and as per agenda business were transacted and approved. (As Per BSE Announcement Dated on 28.09.2020)
Board Meeting - 10-Sep-2020 - -
Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2020 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 16, 2020 at 2:00 P.M. at registered office of the company situated at 3rd Floor, Office-301, Sumukh Super Compound, Vasta Devadi Road, Surat to inter-alia, to consider and transact the following business: 1. To consider allotment of Bonus shares. Kindly take the note of the same and oblige. Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on the 16th Day of September 2020 at the registered office of the Company and transacted the following business- 1. Considered and approved allotment of 45,75,951 Equity Bonus Shares. (As Per BSE Announcement Dated on 18/09/2020)
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