GEM Enviro Management Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from GEM Enviro Management Ltd. on BSE

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GEM Enviro Management Ltd.

05 Sep 2025

66.25

4.83%

Company Update

GEM Enviro Management Ltd - 544199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the copies of newspaper advertisements published today i.e., September 05, 2025, for the attention of the Equity shareholders of the Company that the Company has dispatched the Notice of 12th Annual General Meeting of the Company.

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GEM Enviro Management Ltd.

04 Sep 2025

66.25

4.83%

Company Update

GEM Enviro Management Ltd - 544199 - Letter Sent To The Shareholders Under Regulation 36(1)(B) Of …

BSE India

Please find enclosed herewith the letter sent by the Company to those shareholders whose email address are not registered with the Company/ Registrar & Share Transfer Agent/ Depositories providing the web link and exact path of the Company''s website where the complete details of the Annual report of the Company for the financial year 2024-25 can be accessed.

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GEM Enviro Management Ltd.

04 Sep 2025

66.25

4.83%

Corp. Action

GEM Enviro Management Ltd - 544199 - Intimation Of Record Date For The Purpose Of Final …

BSE India

We hereby inform you that the Record date for determining the eligible shareholders entitled to receive the final dividend for financial year 2024-25 will be Monday, September 22, 2025.

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GEM Enviro Management Ltd.

04 Sep 2025

66.25

4.83%

Corp. Action

GEM Enviro Management Ltd - 544199 - Intimation Of Book Closure

BSE India

We hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of Final Dividend and 12th AGM of the Company.

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GEM Enviro Management Ltd.

04 Sep 2025

66.25

4.83%

Corp. Action

GEM Enviro Management Ltd - 544199 - Intimation Of Record Date For E-Voting In Respect Of …

BSE India

The record date for the purpose of 12th AGM of the Company is Monday, September 22, 2025

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GEM Enviro Management Ltd.

04 Sep 2025

66.25

4.83%

Corp. Note

GEM Enviro Management Ltd - 544199 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Please find enclosed the Business Responsibility and Sustainability Report of the Company for the FInancial Year 2024-25.

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GEM Enviro Management Ltd.

04 Sep 2025

66.25

4.83%

Corp. Note

GEM Enviro Management Ltd - 544199 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed the Annual report of the Company for the Financial Year 2024-25.

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GEM Enviro Management Ltd.

04 Sep 2025

66.25

4.83%

AGM

GEM Enviro Management Ltd - 544199 - Notice Of 12Th Annual General Meeting Of The Company …

BSE India

Please find enclosed the notice convening the 12th Annual General Meeting of the Company for the financial year 2024-25.

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GEM Enviro Management Ltd.

03 Sep 2025

66.25

4.83%

Company Update

GEM Enviro Management Ltd - 544199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith the copies of the newspaper advertisements published today i.e., September 03, 2025 for the attention of the Equity shareholders of the Company intimating that the 12th Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2025 at 12:30 p.m. (IST) through Video Conferencing/ Other Audio Visual means.

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GEM Enviro Management Ltd.

26 Aug 2025

66.25

4.83%

Company Update

GEM Enviro Management Ltd - 544199 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

In compliance with Regulation 30 of th SEBI LODR Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held today, has, inter alia, considered and approved the re-appointment of Internal Auditors and Secretarial Auditors.

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