Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that Company has appointed M/s. Neelam Somani and Associates , Practicing Company Secretary as the Secretarial Auditor of the Company.

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Gautam Gems Ltd.

30 May 2025

4.74

-3.85%

Corp. Note

Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of The Meeting Of Board …

BSE India

we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday, May 30, 2025 inter-alia considered and approved appointment of Neelam Somani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-2025.

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Gautam Gems Ltd.

26 May 2025

4.74

-3.85%

Result

Gautam Gems Ltd - 540936 - Results- Quarter And Financial Year Ended March 31, 2025

BSE India

The Board of Directors in their meeting held on today i.e. May 26, 2025 has considered and approved Audited Financial Statement for the quarter and Financial year ended March 31, 2025 along with Independent Auditor''s Report.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	22.89	13.11	28.26	74.6%	-19.0%
Operating Profit Qtr	0.26	0.19	-0.35	36.8%	174.3%
Net Profit Qtr	0.03	0.13	-0.18	-76.9%	116.7%
Earning Per Share Adjusted latest Qtr	0.01	0.03	-0.04	-66.7%	125.0%

* Standalone data

Detailed Results

Gautam Gems Ltd.

26 May 2025

4.74

-3.85%

Board Meeting

Gautam Gems Ltd - 540936 - Board Meeting Outcome for Outcome Of The Meeting Of Board …

BSE India

The Board of Directors of the Company in their meeting held today i.e. on Monday, May 26, 2025 inter-alia considered and approve the Standalone Audited Financial Results for the Quarter and Financial Year ended 31st March 2025 along with Independent Auditors Report

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Gautam Gems Ltd.

20 May 2025

4.74

-3.85%

Board Meeting

Gautam Gems Ltd - 540936 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st March, 2025. 2. Any other business with the permission of Chair.

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Gautam Gems Ltd.

11 Apr 2025

4.74

-3.85%

Corp. Note

Gautam Gems Ltd - 540936 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gautam Gems Ltd 2 CIN NO. L36911GJ2014PLC078802 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025, 2025- 2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024, 2024- 2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Krina ThakkarDesignation :-Company Secretary and compliance Officer Name of the Chief Financial Officer :- Dishant Jagad Designation : -Chief Financial Officer Date: 11/04/2025

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Gautam Gems Ltd.

10 Apr 2025

4.74

-3.85%

Company Update

Gautam Gems Ltd - 540936 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Confirmation Certificate under Regulation 74 (5) of SEBI (Depositories and Participants ) Regulations , 2018 for the quarter ended March 31, 2025

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Gautam Gems Ltd.

07 Apr 2025

4.74

-3.85%

Corp. Note

Gautam Gems Ltd - 540936 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGautam Gems Ltd 2CIN NO.L36911GJ2014PLC078802 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.28 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Krina Thakkar Designation: Company Secretary and Compliance Officer EmailId: complianceggl@gmail.com Name of the Chief Financial Officer: Dishant Jagad Designation: Chief Financial Officer EmailId: complianceggl@gmail.com Date: 07/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Gautam Gems Ltd.

07 Apr 2025

4.74

-3.85%

Company Update

Gautam Gems Ltd - 540936 - Annual Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of …

BSE India

Pursuant to Regulation 31 (4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 attached is Disclosure received from the promoters for the Financial year ended March 31, 2025.

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Is Gautam Gems Ltd. worth buying?

40 Votes:

Buy 65.0%

Sell 20.0%

Hold 15.0%