Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Dear Sir/ Madam, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Friday, 22nd October, 2021 at 04.00 p.m. at the registered office of the company to transact following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th September, 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading, The Trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (4B) hours after the declaration of Unaudited Financial Results for the quarter ended 30th September, 2021.