GEM Enviro Management Ltd

BSE: 544199

23

total announcements

544199.BO · 15 min delayed

BSECompany UpdateRegulatory5d ago

GEM Enviro Management Ltd

With reference to the email dated September 28, 2026, please find the attached clarification sought for significant movement in the price of security of the Company.

GEM Enviro Management Ltd has clarified that the significant movement in its security price is market-driven and not due to any material information or event. The company is in compliance with SEBI listing regulations and has disclosed all material events within prescribed timelines.

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BSECompany UpdateRegulatory5d ago

GEM Enviro Management Ltd

The Exchange has sought clarification from GEM Enviro Management Ltd on September 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.

The BSE has sought clarification from GEM Enviro Management Ltd regarding significant price movement, awaiting the company's response.

BSEAGM/EGM6d ago

GEM Enviro Management Ltd

We would like to inform you that the 13th Annual General Meeting of the Company was held today i.e., Monday, September 28, 2026 through VC/OAVM facility and businesses mentioned in the Notice dated August 25, 2026 for convening the meeting, were duly transacted. Please find enclosed herewith the proceedings of the AGM.

GEM Enviro Management Ltd held its 13th Annual General Meeting on September 28, 2026, through VC/OAVM, and transacted the business mentioned in the Notice dated August 25, 2026. The meeting commenced at 12:30 P.M. (IST) and concluded at 01:02 P.M. (IST). The shareholders were briefed on the statutory and general instructions relating to their participation in the Meeting.

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BSEInsider Trading / SAST6d ago

GEM Enviro Management Ltd

This is to inform you that the Trading Window of the Company will be closed with effect from Thursday, October 01, 2026 till the completion of 48 hours after the unaudited financial results of the Company for the half year ended on September 30, 2026 generally made available to the public.

GEM Enviro Management Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the unaudited financial results for the half year ended September 30, 2026, are made public.

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BSECompany Update3 Sept 2026

GEM Enviro Management Ltd

Please find enclosed herewith the letter sent by the Company to those shareholders whose email addresses are not registered, providing the web link and exact path of the Company''s website ....

GEM Enviro Management Ltd has sent a letter to shareholders whose email addresses are not registered, providing a web link to access the Annual Report for the financial year 2025-26. The company has also announced the schedule for its 13th Annual General Meeting.

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BSECorp. ActionDividend3 Sept 2026

GEM Enviro Management Ltd

We hereby inform you that Register of Members and Share transfer books of the Company will remain closed from September 22, 2026 to September 28, 2026 (both days inclusive) for the purpose ....

GEM Enviro Management Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 22, 2026 to September 28, 2026 for the purpose of Final Dividend and 13th Annual General Meeting.

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BSECorp. ActionDividend3 Sept 2026

GEM Enviro Management Ltd

We hereby inform you that the record date for determining the eligible shareholders entitled to receive the final dividend for financial year 2025-26 and to attend and vote at 13th AGM ....

GEM Enviro Management Ltd has announced the record date for determining eligible shareholders for the final dividend of Rs. 0.25 per equity share for the financial year 2025-26 and for attending the 13th Annual General Meeting.

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BSEAGM/EGMResults3 Sept 2026

GEM Enviro Management Ltd

Please find enclosed the notice of 13th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026 at 12:30 p.m. (IST) through Video Conferencing/ Other Audio ....

GEM Enviro Management Ltd has announced its 13th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing. The meeting will consider the adoption of audited financial statements, declaration of final dividend, and re-appointment of a director. Additionally, the company will consider altering its object clause in the Memorandum of Association.

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BSECompany Update1 Sept 2026

GEM Enviro Management Ltd

Please find enclosed herewith the copies of newspaper advertisements published today i.e., September 01, 2026 for the attetion of the Equity Shareholders of the Company intimating that ....

GEM Enviro Management Ltd has announced the 13th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing/Other Audio Visual Means. The meeting will be published in the Financial Express and Jansatta newspapers.

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BSECompany Updatecompany_update25 Aug 2026

GEM Enviro Management Ltd

The Board of Directors of the Company has approved the shifting of Registered Office of the Company

GEM Enviro Management Ltd has announced the shifting of its Registered Office from Delhi to Noida, Uttar Pradesh, as part of a broader agenda approved by its Board of Directors. The agenda includes the re-appointment of secretarial and internal auditors, the acquisition of a 75% stake in Novuscom Neo Private Limited, and alterations to the Memorandum of Association. The company also announced the retirement of a director and the convening of its 13th Annual General Meeting through video conferencing.

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BSECompany Update25 Aug 2026

GEM Enviro Management Ltd

Alteration in the main object clause of Memorandum of Association of the Company

GEM Enviro Management Ltd has announced the alteration in the main object clause of its Memorandum of Association, subject to approval of members in the ensuing Annual General Meeting. The company has also approved the acquisition of 75% stake in Novuscom Neo Private Limited, shifting of its registered office, and other matters.

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BSECompany UpdateM&A25 Aug 2026

GEM Enviro Management Ltd

Investment in Novuscom Neo Private Limited

GEM Enviro Management Ltd approved the acquisition of 75% stake in Novuscom Neo Private Limited, becoming its subsidiary. The company also approved the alteration in main object Clause of Memorandum of Association, shifting of Registered office, and retirement of a director. The 13th Annual General Meeting will be held on September 28, 2026.

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