| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the quarter and Nine Months ended 31st December 2025 along with the Limited Review Report for the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025. 2. Any other business with the permission of Chair. The Meeting of Board of Directors of the Company was held today i.e. on Friday, February 13, 2026 at the Registered office of the Company. The Board, along with other agenda items, considered and approved the following: 1. Financial Results for the Quarter and Nine Months Ended December 31, 2025 2. The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record. The Board of Directors in their Meeting held on today i.e. on 13th February, 2026 has considered and approved Financial Result along with Limited Review Report for the Quarter and Nine Months ended 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 17 Oct 2025 | 11 Oct 2025 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the quarter and Half Year ended 30th September 2025 along with the Limited Review Report for the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September 2025. 2. Any other business with the permission of Chair. The Board of Directors in their Meeting held on today has considered and approved unaudited Financial Statement for the quarter and Half year ended 30th September, 2025 The Board, along with other agenda items, considered and approved the following: 1. Financial Results for the Quarter and Half Year Ended September 30, 2025 I. The Unaudited Standalone Financial Results for the quarter and Half Year ended September 30, 2025 were reviewed and approved by the Board. II. The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record (As Per BSE Announcement Dated on:17.10.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| we wish to inform you that the Board of Directors of the Company, at its meeting conducted today, i.e., Thursday, September 04, 2025, at the Registered Office of the Company, has, inter alia, considered and approved the following along with other agenda items: 1. 12th Annual General Meeting (AGM) 2. Appointment of Statutory Auditor 3. Appointment of Secretarial Auditor 4. Approval of Annual Report | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report for the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2025. 2. Any other business with the permission of Chair. The Board Meeting to be held on 07/08/2025 has been revised to 11/08/2025 The Board Meeting to be held on 07/08/2025 has been revised to 11/08/2025. (As per BSE Announcement Dated on 05/08/2025) Pursuant to Regulation 30 read with Part A of Schedule I1I of the SEBI Listing Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Monday, August 11, 2025 at the Registered office of the Company. The Board, along with other agenda items, considered and approved the following: 1.Financial Results for the Quarter Ended June 30, 2025 2.Update on Overseas Direct Investment (ODI) in AG Corporation Ltd., UK The Board of Directors of Gautam Gems Limited in their meeting held on today 11th August, 2025 has considered and approved the unaudited financial result for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 30 May 2025 | 30 May 2025 |
| we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday, May 30, 2025 inter-alia considered and approved appointment of Neelam Somani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-2025. Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that Company has appointed M/s. Neelam Somani and Associates , Practicing Company Secretary as the Secretarial Auditor of the Company. | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st March 2025. 2. Any other business with the permission of Chair. The Board of Directors of the Company in their meeting held today i.e. on Monday, May 26, 2025 inter-alia considered and approve the Standalone Audited Financial Results for the Quarter and Financial Year ended 31st March 2025 along with Independent Auditors Report (As Per BSE Announcement Dated on: 26/05/2025) | ||
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