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Gautam Gems Ltd.
Gautam Gems
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹15.40 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 07 2021 | Quarterly Results |
| 22 10 2021 | Quarterly Results |
| 13 01 2022 | Right Issue of Equity Shares & Quarterly Results |
| 28 01 2022 | Right Issue of Equity Shares |
| 27 05 2022 | Audited Results |
| 31 05 2022 | Inter alia, 1. To consider and approve the Draft Letter of Offer for Right Issue 2. To transact any other matter with prior approval of chairman. |
| 13 08 2022 | Quarterly Results |
| 20 08 2022 | Right Issue of Equity Shares |
| 06 09 2022 | A.G.M. |
| 29 09 2022 | Rights Issue |
| 19 10 2022 | Rights Issue |
| 09 11 2022 | Quarterly Results |
| 30 12 2022 | Inter alia, for consideration of the following matter: 1. As our Company envisages for a greater and brighter future in the energy segment, Company intends to add a new segment of business in Renewable Energy Sector consisting of Windmill and Solar Energy considering the present and future prospect in the Energy Segment 2. To consider and approve to alter the Memorandum and Articles of the Company subject to Shareholders approval 3. To transact any other matter with the prior approval of the Chairman Please take the same on your records. |
| 09 01 2023 | Quarterly Results (Revised) |
| 11 01 2023 | Quarterly Results |
| 15 05 2023 | Rights Issue |
| 29 05 2023 | Audited Results |
| 08 07 2023 | Quarterly Results |
| 29 07 2023 | Inter alia, to consider and approve:- 1. To consider and discuss the matter related to post first call money procedures and to discuss on those shareholders who failed to pay their first call money within due date 2. To discuss on the matters related to interest on delayed payment, mode of payment and several other matters related to Call Money 3. Other business agendas related to the betterment of the Company |
| 07 09 2023 | A.G.M. |
| 15 09 2023 | Rights Issue |
| 13 10 2023 | Inter alia, to consider :- 1. Final Call Money; 2. Other Business items with the prior approval of Chairman |
| 09 11 2023 | Quarterly Results |
| 25 01 2024 | Quarterly Results |
| 08 03 2024 | Inter alia, to consider and approve:- 1. To consider and approve the resignation of current CFO and appointment of new CFO of the Company 2. To transact any other matter with prior approval of Chairman. |
| 29 03 2024 | Inter alia, to consider and approve:- 1. The resignation of current Statutory Auditor of the Company and to consider and appoint new Statutory Auditor of the Company 2. To transact any other matter with prior approval of Chairman |
| 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 |
| 08 10 2024 | Quarterly Results |
| 27 01 2025 | Quarterly Results |
| 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 anycombination 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. |
| 26 05 2025 | Quarterly Results & Audited Results |
| 07 08 2025 | Quarterly Results |
| 11 08 2025 | Quarterly Results (Revised) |
| 17 10 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
News
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