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Gautam Gems Ltd.
BSE CODE: 540936   |   NSE CODE: NA   |   ISIN CODE : INE063Z01017   |   15-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
13-Oct-2025 17-Oct-2025 Quarterly Results
05-Aug-2025 11-Aug-2025 Quarterly Results (Revised)
04-Aug-2025 07-Aug-2025 Quarterly Results
20-May-2025 26-May-2025 Quarterly Results & Audited Results
01-Apr-2025 05-Apr-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.
22-Jan-2025 27-Jan-2025 Quarterly Results
30-Sep-2024 08-Oct-2024 Quarterly Results
17-Sep-2024 24-Sep-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
30-Aug-2024 06-Sep-2024 Increase in Authorised Capital & A.G.M.
05-Jul-2024 12-Jul-2024 Quarterly Results
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