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The Annexure

Desk› Utilities› GEM Enviro Management Ltd

GEM Enviro Management Ltd

BSE 544199 GEMENVIRO INE0RUJ01013
Utilities Utilities Other Utilities Waste Management

Filing rhythm · 60 trading days

9 filings · 4 material · busiest 2026-08-25

What it files

Acquisition3 Outcome1 Change in Management1 Charter Amendment1 Registered Office1 General1 Compliance Certificate1

Filings

9 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for The Meeting Held On August 25, 2026

    The Board of Directors of the Company, inter alia, has approved the attached items in their meeting held today.

    Others / Outcome without intimation View filing →

  2. 25 August 2026

    Change in Management

    Change in Management

    Re-appointment of Internal Auditors and Secretarial Auditors of the Company

    Company Update / Change in Management View filing →

  3. 25 August 2026

    Acquisition

    Acquisition

    Investment in Novuscom Neo Private Limited

    Company Update / Acquisition View filing →

  4. 25 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

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

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  5. 25 August 2026

    Registered Office

    Change in Registered Office Address

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

    Company Update / Change in Registered Office Address View filing →

  6. 11 August 2026

    Acquisition

    Updates on Acquisition

    Pursuant to Regulation 30 of SEBI LODR and in continuation to our earlier corporate announcement dated June 30, 2026, we wish to inform you that the Company has entered into Share Subscription ....

    Company Update / Acquisition View filing →

  7. 16 July 2026

    General

    Change In Website Domain Of The Company

    We would like to inform you that the website domain of the Company has been changed from https://gemrecycling.com to https://gemenviro.com.

    Company Update / General View filing →

  8. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the enclosed compliance certificate received from Registrar and Share Transfer Agent of the Company for the first quarter ended on June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    Acquisition

    Updates on Acquisition

    We would like to inform you that, due to delay in ongoing procedural process associated with the completion of the acquisition, the acquisition is now expected to be completed on or before ....

    Company Update / Acquisition View filing →