Gautam Gems Corporate Action
Gautam Gems
Data will be updated when it becomes available.
CMP as on 30-Apr-24 12:00
₹ 10
₹ 10
-0.41 | -3.95%
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₹ 10
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 08-Sep-2023 | - | - |
AGM 30/09/2023 1. The Board approved and taken on record the Notice & Directors Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 10th Annual General Meeting of the Company through video conference (VC)/ Other Audio -Visual Means (OAVM) 3. The Board decided to close the Register of Members and Share Transfer Books for the 10th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from 24th September 2023 to 30th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 27th September 2023 (9:00 A.M. IST) to 29th September 2023 (5:00 P.M. IST) We hereby inform you that the Board of Directors had decided to keep Friday, 22nd September, 2023 as the record date for the purpose of e-voting at the 10th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023. (As Per BSE Announcement Dated on 07/09/2023) Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 10th Annual General Meeting held on 30.09.2023 (As Per BSE Announcement dated on 03.10.2023) As attached (As Per BSE Announcement Dated on 08/04/2024) |