This is to inform you that the details of securities dematerialized/rematerialized during quarter ended June 30th, 2023, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been received from Registrar and Share Transfer Agent and furnished to all Stock Exchanges, where the shares of the company are listed.

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Gleam Fabmat Ltd.

27 May 2023

10.61

4.95%

Company Update

Gleam Fabmat Ltd - 542477 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And …

BSE India

Dear Sir/Madam, Pursuant to Regulation 15 of SEBI (LODR) Regulations, 2015, the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) [and (t)] of sub-regulation (2) of Regulation 46 and Para C, D and E of Schedule V shall not apply in respect of listed entity in which has listed its specified securities on the SME Exchange. Further, we would like to draw your attention that Gleam Fabmat Limited is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (LODR), Regulations 2015 as:- b. The listed entity which has listed its specified securities on the SME Exchange, further to inform you that the Company is listed on SME exchange. Hence, the compliance with the provision of Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable on the Company.

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Gleam Fabmat Ltd.

27 May 2023

10.61

4.95%

Result

Gleam Fabmat Ltd - 542477 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 27th May, 2023 have approved the Standalone Audited Financial Results of the Company for the Half and financial year ended on 31st March, 2023. We enclose herewith a copy of the said Standalone financial results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 03:00 P.M. This is for your information and record.

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Gleam Fabmat Ltd.

27 May 2023

10.61

4.95%

Board Meeting

Gleam Fabmat Ltd - 542477 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

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Gleam Fabmat Ltd.

19 May 2023

10.61

4.95%

Board Meeting

Gleam Fabmat Ltd - 542477 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant …

BSE India

Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Gleam Fabmat Limited is scheduled to be held on Saturday, 27th May, 2023 at the Registered Office of the Company situated at Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 India to consider and approve the following matters(s): 1. To consider, approve, and take on record the (Standalone) Audited Financial Results of the Company for the Half and Financial Year ended 31st March 2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the above information in your records.

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VOTE: Is Gleam Fabmat Ltd. worth buying?

4 Votes:

Buy 75.0%

Sell 25.0%