Gautam Exim Corporate Filings & Announcements

Latest corporate announcements and filings from Gautam Exim on BSE

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Gautam Exim Ltd.

14 Aug 2025

299.00

-0.12%

AGM

Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby informed the stock exchange that the 20th AGM of the Members of the company has been duly convened and held on Thursday, the 14th August, 2025 and the meeting commenced at 11.30 a.m. and concluded at 11.43 a.m. through Video Conferencing ("VC")/ Other Audio visual means. Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results of the 20th AGM shall be submitted to the stock exchange, shall also be uploaded on the company''s official website.

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Gautam Exim Ltd.

21 Jul 2025

299.00

-0.12%

Corp. Note

Gautam Exim Ltd - 540613 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 read with Para A of Part - A of Schedule - III & Regulation 34 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the Annual report for the Financial Year 2024-25 of the Company together with the Notice of 20th Annual General Meeting, scheduled to be held on Thursday, 14th August, 2025 at 11.30 A.M. through Video conferencing ('VC') and other Audio Visual Means ('OAVM').

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Gautam Exim Ltd.

15 Jul 2025

299.00

-0.12%

Company Update

Gautam Exim Ltd - 540613 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018, we are hereby enclosing certificate as received from Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2025

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Gautam Exim Ltd.

14 Jul 2025

299.00

-0.12%

Company Update

Gautam Exim Ltd - 540613 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find attached herewith announcement as per Regulation 30 of SEBI (LODR) Regulations, 2015. Kindly take the same on your records.

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Gautam Exim Ltd.

14 Jul 2025

299.00

-0.12%

Company Update

Gautam Exim Ltd - 540613 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please find attached herewith announcement as per Regulation 30 of SEBI (LODR) Regulations, 2015. Kindly take the same on your records.

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Gautam Exim Ltd.

14 Jul 2025

299.00

-0.12%

Corp. Action

Gautam Exim Ltd - 540613 - Intimation Of Book Closure / Record Date Pursuant To Regulation …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements, 2015, the Registrar of Members and Share Transfer Books of the Company will remain closed from Thursday 07th August, 2025 to Thursday, 14th August, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend and Annual General Meeting.

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Gautam Exim Ltd.

14 Jul 2025

299.00

-0.12%

AGM

Gautam Exim Ltd - 540613 - Notice Of 20Th Annual General Meeting And Book Closure; On …

BSE India

In respect of the above captioned Matter, we are enclosing herewith Notice of 20th Annual General Meeting and Book Closure. The notice of 20th Annual General Meeting and Book Closure are also available on the Website of the Company.

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Gautam Exim Ltd.

14 Jul 2025

299.00

-0.12%

Board Meeting

Gautam Exim Ltd - 540613 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Board of Directors of GAUTAM EXIM LIMITED (the ''Company'') has at its meeting held today through video conferencing/other audio-visual means to transact and approve the items mentioned in the outcome of the Board Meeting.

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Gautam Exim Ltd.

07 Jul 2025

299.00

-0.12%

Board Meeting

Gautam Exim Ltd - 540613 - Board Meeting Intimation for Notice Of Board Meeting To Be …

BSE India

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 ,inter alia, to consider and approve 1. To consider Director who liable to retire by rotation and re appointment. 2. To appoint Mr. BALASUBRAMANIAN RAMAN (DIN: 00410443), as Executive, Non-Independent Director of the Company with immediate effect as an Additional Director to hold office until the ensuing Annual General Meeting of the Company. 3. To approve the draft notice of 20th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM. 4. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 20th Annual General Meeting of the company. 5. To consider and fix Record date and/or Book closure date for the purpose of 20th Annual General Meeting; 6. Any other business that may deem necessary with the permission of the chair.

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Gautam Exim Ltd.

05 Jul 2025

299.00

-0.12%

Corp. Note

Gautam Exim Ltd - 540613 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you the Board of Directors of GAUTAM EXIM LIMITED (the 'Company') has at its meeting held today through video conferencing/other audio-visual commenced at 11.30 a.m. and concluded at 12:10 p.m.; 1. Reconstitution the Audit Committee of the Company. 2. Reconstitution the Nomination and Remuneration Committee (NRC) of the Company. 3. Reconstitution the Stakeholder relationship Committee of the Company

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Is Gautam Exim Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%