Gautam Gems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Dear Sir/Madam,
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 Saturday, 13th August, 2022 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 of the Company for the Quarter ended 30th June 2022.
2. To transact any other matter with prior approval of Chairman.
Please take the information on record and oblige.
Thanking you.
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