| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 5 Apr 2025 | 1 Apr 2025 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 inter alia to consider and approve 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable 2. Any other business with the permission of chair. This is to inform you that Meeting of the Board of Directors of the Company held on Saturday, April 05, 2025, at the Registered Office of the Company discussed and approved the following: 1. Issuance of Equity Shares of the Company, by way of a rights issue (the Rights Issue), in accordance with the Companies Act, 2013 as amended and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable laws, if any. 2. Other business items with the permission of chair. The Board of Directors in their Meeting held April 05, 2025 has considered and approved the raising of funds by way of Right Issue. The details regarding Terms of Issue, Issue Price ,Issue Size Draft Letter of Offer , Letter of Offer and other relevant information will be intimated in due course. The Meeting of Board of Directors of the Company was held on April 05, 2025 has considered and approved raising of Funds by way of issue of shares through Right Shares. Further the details regarding Terms of Issue, Issue Size, Issue Price, Record Date, Draft Letter of offer, Letter of Offer will be intimated in due course. (As Per BSE Announcement Dated on 05.04.2025) | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1. The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024 along with the Limited Review Report for the Unaudited Standalone Financial Results of the Company for the Quarter ended 31st December 2024. 2. Any other business with the permission of Chair. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company convened a meeting today, i.e., Monday, January 27, 2025, at the Registered Office of the Company. The Board, along with other agenda items, considered and approved the following: 1. The unaudited financial results for the quarter and nine months ended December 31, 2024. 2. The Limited Review Report for the quarter ended December 31, 2024, as Provided by the Statutory Auditor of the Company. The Board meeting commenced at 2:00 PM and concluded at 2:30 PM at the Registered Office of the Company. Declaration of unaudited Financial Result for the quarter and Nine months ended December 31, 2024 along with Limited Review Report (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| Outcome of Board Meeting held on January 13, 2025 for 1. Approval of Notice of Postal Ballot. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutiniser for Conducting the Postal Ballot Notice Process in a fair and transparent manner for the E Voting and aligned matter thereto. 3 Approval of 10th January, 2025 as Cut off date to determine the Shareholders for Postal Ballot Notice and E-Voting. 4. To appoint NSDL as a service provider for e-voting related to the postal ballot. 5. Other agenda items. | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| Intimation of Appointment of Statutory Auditors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Appointment of Statutory Auditor pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 28 Nov 2024 | 28 Nov 2024 |
| Intimation of Outcome of Board Meeting held on November 28, 2024 | ||
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