Gautam Exim Corporate Filings & Announcements

Latest corporate announcements and filings from Gautam Exim on BSE

Load latest

Gautam Exim Ltd.

27 Jun 2025

296.80

0.87%

Company Update

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

BSE India

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

pdf

Gautam Exim Ltd.

27 Jun 2025

296.80

0.87%

Company Update

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

BSE India

Please find the attached herewith announcement as per Regulation 30 (LODR) Regulations, 2015. Please take the same on your record. Thank you.

pdf

Gautam Exim Ltd.

27 Jun 2025

296.80

0.87%

Board Meeting

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 1:00 p.m.; 1. Appointment of Mr. RAJ KUMAR AGRAWAL (DIN: 11129059), with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company. 2. Appointment of Mr. PARMESHWAR OJHA (DIN: 11129072), with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company. 3. Appointment of Mrs. VARSHA AGARWAL (DIN: 11129358), with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company. 4. Appointment of Mr. SAURABH MOHNOT (DIN: 10959969), with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company. 5. Appointment of Mr. ANKIT KUMAR VAGERIYA (DIN: 07400915), with immediate effect as an Additional Director to hold office until the ensuing AGM of the Company.

pdf

Gautam Exim Ltd.

27 Jun 2025

296.80

0.87%

Board Meeting

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

BSE India

pdf

Gautam Exim Ltd.

21 Jun 2025

296.80

0.87%

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 27/06/2025 ,inter alia, to consider and approve we hereby inform you that a meeting of the Board of Directors of Company is scheduled to be held on Friday, 27th June, 2025 at 11.30 a.m. through video conferencing/other audio-visual means inter alia to consider the following; 1. To consider and approve the Director's Report alongwith annexure for the year ended March, 2025. 2. To appoint Mr. RAJ KUMAR AGRAWAL (DIN:11129059), as Executive, Non-Independent Director of the Company as an Additional Director. 3. To appoint Mr. PARMESHWAR OJHA (DIN:11129072), as Executive, Non-Independent Director of the Company as an Additional Director . 4. To appoint Mrs. VARSHA AGARWAL (DIN: 11129358), as Non-Executive, Non-Independent Director of the Company as an Additional Director . 5. To appoint Mr. SAURABH MOHNOT (DIN: 10959969), as Non-Executive, Independent Director of the Company as an Additional Director . 6. To appoint Mr. ANKIT KUMAR VAGERIYA (DIN: 07400915), as Non-Executive, Independent Director of the Company as an Additional Director .

pdf