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Gautam Gems Ltd
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On April 05 2025 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Fu
11:13 AM, 5th Apr 2025
This is to inform you that Meeting of the Board of Directors of the Company held on Saturday April 05 2025 at the Registered Office of the Company discussed and approved the following:1. Issuance of Equity Shares of the Company by way of a rights issue (the Rights Issue) in accordance with the Companies Act 2013 as amended and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws if any. 2. Other business items with the permission of chair.
