GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of an extract of unaudited financial results for the quarter ended 30-06-2023.09-08-2023
09-08-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in designation of Mr. Anmol Rashesh Bhansali (DIN 07931599) from Whole-time Director to Managing Director w.e.f. August 9, 2023.08-08-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release in respect of unaudited financial results for the quarter ended 30-6-2023.08-08-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Presentation08-08-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2023
Un-audited financial results for the quarter ended June 30, 2023 along with Press Release.08-08-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on August 8, 2023, (commenced at 12.25 p.m. and concluded at 01.15 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter ended June 30, 2022:08-08-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share Certificate02-08-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Intimation for Intimation Under Regulation 29(1)(A) And (B) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday, August 8, 2023 inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2023, along with the limited review reports of the Statutory Auditors thereon.25-07-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Letter of Offer
Keynote Financial Services Ltd ("Manager to the Buyback") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders / Beneficial owners of Equity Shares of Goldiam International Ltd ("Target Company").25-07-2023