Gautam Gems Ltd - Board Meeting Intimation for Considering The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022

Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2023 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Monday, 09th January, 2023 at 03:00 P.M. at the registered office of the Company to transact the following business. 1. To consider and approve the Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended 31st December, 2022. 2. To transact any other matter with prior approval of Chairman. Kindly take the information on record and oblige.