Gautam Exim Limited

Recent announcements

• newspaper advertisement covering notice of 2st AGM and details regarding evoting4 Sep 2026 · Company Update / Newspaper Publication
• Dear Sir / Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Annual Report ....3 Sep 2026 · Others / Reg. 34 (1) Annual Report
• Notice of 21st Annual General Meeting of Gautam Exim Limited to be held on Wednesday 30th September 2026 at 11:00 AM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), ....3 Sep 2026 · AGM/EGM / AGM
• Dear Sir/Ma''am, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that the Meeting of the Board of Directors of Gautam Exim Limited was held ....30 Aug 2026 · Board Meeting / Outcome of Board Meeting
• Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 ,inter alia, to consider and approve 1. Approval of Board''s Report ....25 Aug 2026 · Board Meeting / Board Meeting
• Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors, in their Meeting held on 12th August 2026, have appointed M/s CS Gajendra ....12 Aug 2026 · Company Update / General
• Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we would like to inform you that Board of Directors of the company have accepted resignation letter, received from M/s Mahesh C. ....12 Aug 2026 · Company Update / General
• Intimation of Resignation of Statutory Auditor M/s B A Desai & Associates wef 06th August 2026.12 Aug 2026 · Company Update / Resignation of Statutory Auditors
• Intimation of Acceptance of Resignation of CS VISHAD JAISWAL, Company Secretary and Compliance Officer wef 06th August 2026.12 Aug 2026 · Company Update / Resignation of Company Secretary / Compliance Officer
• Intimation of Change in Designation of Mr. Parmeshwar Ojha from Whole time director to Non Executive Director.12 Aug 2026 · Company Update / Change in Directorate
• Intimation of Appointment of Statutory Auditor.12 Aug 2026 · Company Update / Appointment of Statutory Auditor/s
• Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that a meeting of the board of directors of the company was held today 12.08.2026 through video conferencing. ....12 Aug 2026 · Company Update / Meeting Updates
• The Company has received a formal request letter from Mr. Parmeshwar Ojha (DIN: 11129072), expressing his desire to step down from the position of Whole time Director and continue as a ....6 Aug 2026 · Company Update / Change in Directorate
• CS Vishad Jaiswal, Company Secretary and Compliance Officer of the Company, has tendered resignation from the post of Company Secretary and Compliance Officer, vide letter dated 06th August ....6 Aug 2026 · Company Update / Resignation of Company Secretary / Compliance Officer
• M/s Mahesh C Tamakuwala & Co., Chartered Accountants, Internal Auditors of the Company, have tendered their resignation vide letter dated 06.08.2026 from the position of Internal Auditors ....6 Aug 2026 · Company Update / General
• Intimation of Resignation of Statutory Auditors under Regulation 30 of SEBI (LODR) Regulations, 2015.6 Aug 2026 · Company Update / Resignation of Statutory Auditors
• We wish to inform you that Regulation 57(5) is not applicable to our company since there is no non-convertible securities for which interest/ dividend/ principal is payable during the quarter ....21 Jul 2026 · Others / 57 (5) : intimation after the end of quarter
• RTA has confirmed that since the entire shareholding of the company is in dematerialised form and no requests for rematerialization or dematerialisation were received during the quarter ....14 Jul 2026 · Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
• In response to the query raised on 10th July, 2026, as required under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, the rectified Financial Results for the year ended and quarter ....13 Jul 2026 · Result / Financial Results
• PARMESHWAR OJHA, ONE OF THE PROMOTER OF THE COMPANY HAVE SOLD 501000 SHARES OF THE COMPANY AND IS FURTHER WILLING TO SOLD ALL HIS HOLDING IN THE MEANTIME AS WELL26 Jun 2026 · Company Update / General
• Board of Directors in meeting held on 11 June 2026 have approved allotment of 18486000 fully paid up Bonus Equity Shares of face value of Rs. 5/- each in the ratio of 3:1 to the shareholders ....11 Jun 2026 · Company Update / Allotment of Equity Shares
• The major outcome of the meeting is summarized below: 1. Allotment of 1,84,86,000 Bonus Equity Shares: The Board approved the formal allotment of 1,84,86,000 fully paid-up Bonus Equity ....11 Jun 2026 · Others / Outcome without intimation
• Trading window for dealing in securities of the company has been closed from 01 June 2026 to 20 June 2026 (both days inclusive), in connection with ongoing corporate action for allotment ....29 May 2026 · Insider Trading / SAST / Closure of Trading Window
• Trading window for dealing in the securities of the company shall remain closed from Monday, 01 June 2026 to Saturday, 20 June 2026 (both days inclusive) in connection with the ongoing ....29 May 2026 · Insider Trading / SAST / Closure of Trading Window
• The requirement to submit the Statement of Deviation(s) or Variation(s) under Regulation 32(1) is Not Applicable to the company for the quarter ended 31st March 2026.29 May 2026 · Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation
• The Board of Directors of the company have fixed Wednesday, 10th June 2026 as Record Date for the purpose of Bonus Issue of the Equity Shares of the company in the ratio of 3:128 May 2026 · Corp. Action / Record Date
• We enclose herewith the formal corporate disclosure regarding the outcome of the adjourned 02nd/2026-27 meeting of the Board of Directors of Gautam Exim Limited, which was held today, Thursday, ....28 May 2026 · Board Meeting / Outcome of Board Meeting
• Audited Financial Results for the half year and year ended 31st March 202628 May 2026 · Result / Financial Results
• In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board meeting was commenced today, Wednesday, 27th May 2026 at 04:00 P.M. via ....27 May 2026 · Company Update / Meeting Updates
• Post Split Certificate issued by depository has been attached herewith for your kind Pursual stating that the Equity shares lying under old ISIN (INE721X01015) has been debited and Shares ....25 May 2026 · Corp. Action / Sub-division / Stock Split
• Board Meeting to be held on Wednesday, 27th May, 2026, to consider and approve audited financial results for the half year and year ended 31st March 2026 AND to consider and fix RECORD ....21 May 2026 · Company Update / Meeting Updates
• Board Meeting scheduled on 27th May 2026, to consider and decide RECORD DATE for proposed 3:1 bonus issue of equity shares pursuant to receiving necessary exchange in-principal clearances.21 May 2026 · Corp. Action / Bonus
• Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve The meeting will primarily transact ....21 May 2026 · Board Meeting / Board Meeting
• Intimation regarding activation of new ISIN INE721X01023 by CDSL post sub-division/stock split of Equity shares.20 May 2026 · Corp. Action / Sub-division / Stock Split
• NSDL has activated the new ISIN post sub-division/split of Equity shares.19 May 2026 · Corp. Action / Sub-division / Stock Split
• Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of directors in its meeting dated 11.05.2026, have fix 22.05.2026 as record date for the purpose ....11 May 2026 · Corp. Action / Sub-division / Stock Split
• Pursuant to Regulation 42 of SEBI(LODR) Regulation, 2015 we wish to inform you that the Board of directors of Gautam Exim Limited, in its meeting held on 11.05.2026, has fixed Friday, 22.05.2026, ....11 May 2026 · Corp. Action / Record Date
• In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached Outcome of Board Meeting held on 11.05.2026.11 May 2026 · Company Update / Meeting Updates
• In compliance with the provisions of Regulation 31(4) of SEBI(SAST) Regulations, 2011, please find enclosed herewith the annual disclosure for the financial year ended 31st March 2026, ....9 May 2026 · Company Update / General
• In continuation of our previous communication regarding outcome of EGM dated 30th April 2026, we wish to inform you that the company has filed Form MGT 14 with the ROC, Ahmedabad, pursuant ....7 May 2026 · Company Update / Amendments to Memorandum & Articles of Association