| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 8 Oct 2024 | 30 Sep 2024 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 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 Tuesday 08th October 2024 at the registered office of the Company to transact the following business. 1. To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2024 2. Any other matter with the permission of chair. Outcome of board meeting Financial results for quarter and half year ended september 2024 (As per BSE Announcement Dated on 08/10/2024) | ||
| Board Meeting | 24 Sep 2024 | 17 Sep 2024 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve 1. To consider and approve the proposal to make an Overseas Direct Investment in AG CORPORATION LTD a Company registered with The Registrar of Companies for England and Wales having address at Unit Two Second Way Wembley Greater London United Kingdom HA9 0YJ 2. To transact any other matter with prior approval of Chairman Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday, 24.09.2024, considered and approved: - to make an Overseas Direct Investment in AG CORPORATION LTD, a company registered with The Registrar of Companies for England and Wales having address at Unit Two, Second Way, Wembley, Greater London, United Kingdom HA9 0YJ, for £1,00,000.00. The same shall be used towards subscription of Memorandum of Association (MOA) of AG CORPORATION LTD. We further inform that once the subscription is made, AG CORPORATION LTD will become wholly owned subsidiary company pursuant to 100% subscription by Gautam Gems Limited - Resignation of Mrs. Kanchanben Pravinbhai Sheth (DIN: 06748900), Executive Director - Resignation of Prakash Nanalal Mehta (DIN: 07919440), Non-Executive - Independent Director (As Per BSE Announcement dated on 24.09.2024) Pursuant to Regulation 30 of SEBI LODR Regulations company declares resignation of two directors Mrs. Kanchanben Pravinbhai Sheth and Prakash Nanalal Mehta w.e.f. 24-09-2024 (As Per BSE Announcement dated on 25.09.2024) | ||
| Board Meeting | 6 Sep 2024 | 30 Aug 2024 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1. To fix the date time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To consider the increase in authorized capital of the company 4. Any other business matter with the permission of the Chairman. As attached (As per BSE Announcement dated on 06/09/2024) | ||
| Board Meeting | 12 Jul 2024 | 5 Jul 2024 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve As attached Board Meeting for approving Unaudited (Standalone) Financial Results for the Quarter ended on 30th June ,2024 Mr. Dishant Daxeshbhai Jagad has been appointed as the Internal Auditor of the Company for a period of two years from 2024-25 to 2025-26 at the Board Meeting of the Company held on 12/07/2024 (As Per BSE Announcement Dated on: 12/07/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and year ended March 31 2024 2. To take note of disclosure of interest by the directors of the company 3. To take note of declaration of disqualification by the directors of the company 4. Any other business matter with the prior approval of the Chairperson Audited Financial Results for the financial year ended on 31st March, 2024 Appointment of CFO Mr. S. Pattabiraman wef 30.05.2024 1. Considered and Approved the audited financial results for the quarter and year ended March 31, 2024 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2024, along with the Auditors Reports thereon, are enclosed herewith. It is hereby declared that the Statutory Auditors have issued the Audit Reports with an unmodified opinion. (declaration also attached) 2. Re-appointment of Secretarial Auditor of the Company. The Board Appointed M/s Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2023-2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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