GEM Enviro Mgmt Corporate Filings & Announcements

Latest corporate announcements and filings from GEM Enviro Mgmt on BSE

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GEM Enviro Management Ltd.

01 Aug 2025

50.00

0.06%

Corp. Note

GEM Enviro Management Ltd - 544199 - Board Meeting Outcome for Appointment Of Independent Director

BSE India

In compliance with Regulations 30 of the SEBI (LODR) Regulations, 2015 , this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., Friday, August 01, 2025, has approved the appointment of Ms. Sandhya Kohli (DIN: 10527387) as an Additional Director in the category of Non- Executive Independent Director of the Company for the first term of 5 (five) consecutive years commencing from August 01, 2025, subject to the approval of the shareholders of the Company.

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GEM Enviro Management Ltd.

08 Jul 2025

50.00

0.06%

Company Update

GEM Enviro Management Ltd - 544199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find the attached confirmation certificate u/r 74(5) of SEBI (Depositories and Participants), 2018, received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the first quarter ended on June 30, 2025.

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GEM Enviro Management Ltd.

12 May 2025

50.00

0.06%

Company Update

GEM Enviro Management Ltd - 544199 - Compliances- Statement Of Deviation Or Variation For The Half …

BSE India

Pursuant to Regulation 32 of SEBI LODR Regulations, 2015, please find enclosed herewith the statement of Deviation or Variation for the Half year ended as on March 31, 2025.

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GEM Enviro Management Ltd.

12 May 2025

50.00

0.06%

Investor Presentation

GEM Enviro Management Ltd - 544199 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith the Investor presentation of the Audited financial results of the Company for the half year and financial year ended March 31, 2025

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GEM Enviro Management Ltd.

12 May 2025

50.00

0.06%

Company Update

GEM Enviro Management Ltd - 544199 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we would like to inform you that Mrs. Mamta Gupta (DIN: 02789086), has tendered her resignation from the position of Independent Director of the Company w.e.f. close of business hours on May 12, 2025.

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GEM Enviro Management Ltd.

12 May 2025

50.00

0.06%

Result

GEM Enviro Management Ltd - 544199 - Results- Financial Results For The Half Year And Financial …

BSE India

Please find enclosed the results for the half year and financial year ended March 31, 2025

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GEM Enviro Management Ltd.

12 May 2025

50.00

0.06%

Board Meeting

GEM Enviro Management Ltd - 544199 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Please find enclosed the outcome of the Board Meeting of GEM Enviro Management Limited held on May 12, 2025.

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GEM Enviro Management Ltd.

06 May 2025

50.00

0.06%

Board Meeting

GEM Enviro Management Ltd - 544199 - Board Meeting Intimation for To Consider And Approve The …

BSE India

GEM Enviro Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve a. The audited Financial Results of the Company for the half year and financial year ended March 31, 2025 b. To consider and recommend the Final Dividend on equity shares, if any, for the Financial Year 2024-25

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GEM Enviro Management Ltd.

07 Apr 2025

50.00

0.06%

Company Update

GEM Enviro Management Ltd - 544199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are enclosing herewith a copy of certificate received from Skyline Financial Services Private Limited, the Registrar and Share Transfer Agent of the Company for the fourth quarter ended on March 31, 2025.

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GEM Enviro Management Ltd.

28 Mar 2025, 03:26PM

50.00

0.06%

SAST

GEM Enviro Management Ltd - 544199 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015 and Company''s code of conduct, the Trading window for trading in the securities of the Company will be closed for the Designated persons and their immediate relatives w.e.f. April 01, 2025 till completion of 48 hours after the audited financial results of the Company for the half year and financial year ended March 31, 2025, generally made available to the public.

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