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Gautam Gems Ltd.
BSE CODE: 540936   |   NSE CODE: NA   |   ISIN CODE : INE063Z01017   |   30-Apr-2025 Hrs IST
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Rs. 4.48
0.05 ( 1.13% )
 
Prev Close ( Rs.)
4.43
Open ( Rs.)
4.24
 
High ( Rs.)
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Low ( Rs.)
4.24
 
Volume
42744
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NA
 
52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
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
23-May-2024 30-May-2024 Audited Results
22-Mar-2024 29-Mar-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
01-Mar-2024 08-Mar-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.
18-Jan-2024 25-Jan-2024 Quarterly Results
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