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Security Code : 540613    Company : Gautam Exim Ltd
03 Nov 2018
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  03/11/2018 12:56:42         Exchange Disseminated Time   03/11/2018 12:56:48              Time Taken   00:00:06
We are pleased to enclose herewith Standalone Audited Financial Results along with the limited review report for the Half Year ended 30th September, 2018.
 
Financial Result Ended Half Yearly On 30Th September,2018ResultDownload PDFDownload XBRL
  Exchange Received Time  03/11/2018 12:54:17         Exchange Disseminated Time   03/11/2018 12:54:22              Time Taken   00:00:05
Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Financial Results for the Half Year ended 30th September 2018
 
27 Oct 2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     27/10/2018 19:46:01
Gautam Exim Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
  Declaration Of Voting Result Of Extra-Ordinary General Meeting Of The Company Held On Saturday, 27Th October, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  27/10/2018 19:29:12         Exchange Disseminated Time   27/10/2018 19:29:15              Time Taken   00:00:03
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting result of the Extra Ordinary General Meeting of the Company held on 27th October, 2018.

We are also enclosing the Scrutinizer''''s Report dated 27th October, 2018 on the Physical ballot voting process carried out by the Company at the Extra Ordinary General Meeting. The above are being uploaded on the Company''''s Website. ....
Proceedings Of The Extra Ordinary General Meeting Held On 27Th October, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  27/10/2018 18:32:08         Exchange Disseminated Time   27/10/2018 18:32:16              Time Taken   00:00:08
As per Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith proceedings of the Extra Ordinary General Meeting of the Company held on 27th October, 2018.

Kindly take the same on your records and oblige.
 
24 Oct 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  24/10/2018 18:25:43         Exchange Disseminated Time   24/10/2018 18:25:47              Time Taken   00:00:04
We hereby informed the Stock Exchange that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, amended till dated and the Company's code of conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from October 25th, 2018 to November 05th, 2018 (both days inclusive).

Kindly take the same on your records.
 
  Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results / Accounts Of The Company For The Half Year Ended On September 30, 2018.
To Approve The Limited Review Report Thereon By The Statutory Auditor For The Half Year Ended September 30, 2018.
Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  24/10/2018 18:21:54         Exchange Disseminated Time   24/10/2018 18:22:03              Time Taken   00:00:09
GAUTAM EXIM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve As required under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of GAUTAM EXIM LIMTED is scheduled to be held on Saturday, 03rd November, 2018 at 12.00 noon at the registered office of the Company at C7/57 ....
23 Oct 2018
Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 12:09:09         Exchange Disseminated Time   23/10/2018 12:09:14              Time Taken   00:00:05
Please find enclosed herewith Certificate pursuant to Regulation 40(9) of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
Compliance Certificate For The Period Ended 30Th September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 12:03:44         Exchange Disseminated Time   23/10/2018 12:03:49              Time Taken   00:00:05
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Compliance Certificate for the half year ended 30th September, 2018
 
20 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     20/10/2018 15:47:40
Gautam Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
16 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  16/10/2018 14:23:09         Exchange Disseminated Time   16/10/2018 14:23:18              Time Taken   00:00:09
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- SILKYBEN SHAH
Designation :- Company Secretary and Compliance Officer
28 Sep 2018
  Extra-Ordinary General Meeting Of The Shareholders Of The Company Will Be Held On October 27, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2018 13:44:21         Exchange Disseminated Time   28/09/2018 13:44:29              Time Taken   00:00:08
The Board of Directors of the Company at their meeting held today on 28th September, 2018 has considered and approved inter-alia the following;

1. appointed M/s C. D. KHAKHKHAR & CO., Chartered Accountants (ICAI Registration no. 141767W), as Statutory Auditor s of the Company for the financial year 2018-19 until the conclusion of ensuring Annual General Meeting to fill in the casual vacancy caused due to resignation of M/s B. A. Desai & Associates, Chartered Accountant. ....
  Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Download PDFDownload XBRL
  Exchange Received Time  28/09/2018 13:32:41         Exchange Disseminated Time   28/09/2018 13:32:47              Time Taken   00:00:06
This is to inform you that, the Board of Directors of the Company at their meeting held today on 28th September, 2018 has considered and approved inter-alia the following;
1. appointed M/s C. D. KHAKHKHAR & CO., Chartered Accountants (ICAI Registration no. 141767W), as Statutory Auditor s of the Company for the financial year 2018-19 until the conclusion of ensuring Annual General Meeting to fill in the casual vacancy caused due to resignation ....
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  28/09/2018 13:23:21         Exchange Disseminated Time   28/09/2018 13:23:25              Time Taken   00:00:04
Regulation 30 of the SEBI (LODR) 2015

This is to inform you that, the Board of Directors of the Company at their meeting held today on 28th September, 2018 has considered and approved inter-alia the following;
1. appointed M/s C. D. KHAKHKHAR & CO., Chartered Accountants (ICAI Registration no. 141767W), as Statutory Auditor s of the Company for the financial year 2018-19 until the conclusion of ensuring Annual General Meeting to fill ....
19 Sep 2018
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors Download PDFDownload XBRL
  Exchange Received Time  19/09/2018 17:45:29         Exchange Disseminated Time   19/09/2018 17:45:35              Time Taken   00:00:06
Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please take note that the current Statutory Auditors of the Company i.e. B. A. Desai & Associates, Chartered Accountants, has resigned from their office with immediate effect vide latter dated 18th September, 2018.
 
30 Aug 2018
  Announcement under Regulation 30 (LODR)-Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/08/2018 19:01:12         Exchange Disseminated Time   30/08/2018 19:01:19              Time Taken   00:00:07
Dear Sir,

Further to Disclosure of Proceeding of Annual General Meeting and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please take note that the Members of the company in the Annual General Meeting held on 29th August, 2018 has appointed Mr. Pritesh Mahendrabhai Shah and Mr. Manishkumar Ray as whole time Directors on the Board of the Company. ....
  Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/08/2018 13:15:32         Exchange Disseminated Time   30/08/2018 13:15:41              Time Taken   00:00:09

Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the details of Voting result of the 13th Annual General Meeting of the Company held on 29th August, 2018.

We are also enclosing the Scrutinizer''s Report dated 29th August, 2018 on the Physical ballot voting process carried out by the Company at the Annual General Meeting. The above are being uploaded on the Company''s Website. ....
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     30/08/2018 11:55:52
Gautam Exim Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
29 Aug 2018
Proceedings Of The 13Th Annual General Meeting Held On 29Th August, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/08/2018 20:38:04         Exchange Disseminated Time   29/08/2018 20:38:08              Time Taken   00:00:04
As per Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith proceedings of the 13th Annual General Meeting of the Company held on 29th August, 2018.

Kindly take the same on your records and oblige.
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/08/2018 20:33:18         Exchange Disseminated Time   29/08/2018 20:33:23              Time Taken   00:00:05
I, Vishal M. Dewang, appointed as a Scrutinizer of GAUTAM EXIM LIMITED ('the Company') for the purpose of scrutinize physical ballot voting process carried out by the Company on the below mentioned resolutions, at the Annual General Meeting of the Equity Shareholders of M/s Gautam Exim Limited held on 29th August, 2018, at 11.00 a.m. at HOTEL ROYAL SHELTER, GUNJAN CHOKDI, NATIONAL HIGHWAY NO. 8, VAPI, GUJARAT 396191 and concluded at 11.40 a.m., submit my report as under;
 

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