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Gautam Gems Ltd.
 
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
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
02-Nov-2023 09-Nov-2023 Quarterly Results
10-Oct-2023 13-Oct-2023 Inter alia, to consider :- 1. Final Call Money; 2. Other Business items with the prior approval of Chairman
12-Sep-2023 15-Sep-2023 Rights Issue
01-Sep-2023 07-Sep-2023 A.G.M.
24-Jul-2023 29-Jul-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
03-Jul-2023 08-Jul-2023 Quarterly Results
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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