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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 29/09/2022 In compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper publication in BUSINESS STANDARD (in English) and JAI HIND (in Gujarati) on September 9th, 2022 providing details and information with respect to the 9th Annual General Meeting of the Company along with the Annual Report for FY 2021-2022. Kindly take the same on your record. (As Per BSE Announcement dated on 09.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of Gautam Gems Limited in their duly called and convened 09th Annual General Meeting held on 29th September, 2022 at 03:00 P.M. at the registered office of the Company situated at 3rd Floor, Office - 301, Sumukh Super Compound, Vasta Devadi Road, Surat - 395004, Gujarat has considered, discussed and approved the following business- Ordinary Business: 1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2022, together with reports of the Board and Auditors thereon. 2. To appoint a Director in place of Mrs. Kanchanben Pravinbhai Sheth (DIN: 06748900) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment. 3. To re-appoint statutory auditors and fix their remuneration. (As Per BSE Announcement Dated on 29/09/2022)