GOLDIAM INTERNATIONAL LTD. - 526729 - Closure of Trading Window
Trading window for trading in the securities of the Company will be closed for the Company''s Designated Persons and their immediate relatives with effect from Saturday, July 1, 2023. GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificate issued by the Company are stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. The Company has received the said request from RTA of the Company on June 16, 2023: Name of Registered Holder Folio No. Certificate No. Distinctive No. No. of Shares From To Gopal N Panpaliya 0007368 267 429001 430500 1500 Total 1500 GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith a copy of Notice published in the Newspapers viz. Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on June 6, 2023 regarding Postal Ballot Notice and E-Voting Information. GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter dated May 20, 2023, informing the Stock Exchanges about the decision of the Board of Directors of the Company for Buyback of up to 21,79,493 fully paid up equity shares of the Company for an aggregate amount not exceeding Rs.32,69,23,950/- (Rupees Thirty Two crores Sixty Nine lakhs Twenty Three Thousand Nine Hundred Fifty only) (hereinafter referred to as the "Buyback Size"), being 2% of the total paid-up equity share capital and 12.47% and 5.78% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements and consolidated financial statements respectively of the Company as on March 31, 2023, at a price of Rs.150/- (Rupees One hundred Fifty only) per equity share In terms of Regulation 30 of the SEBI Listing Regulations, we enclose a copy of Postal Ballot Notice seeking the approval of members for Buyback of Equity Shares by way of Special Resolution. GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation to our intimation dated May 23, 2023, and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a transcript of the Earnings/Conference Call held on May 30, 2023 to discuss the operational and financial performance for Q4 FY 2022-23. GOLDIAM INTERNATIONAL LTD. - 526729 - Audio Recording Of Earnings/Conference Call On Operational And Financial Performance For Q4 FY 2022-23.
In continuation to our intimation dated May 23, 2023, and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of Earnings/conference call held on May 30, 2023 on operational and financial performance for Q4 financial year 2022-23, is available on the website of the Company. GOLDIAM INTERNATIONAL LTD. - 526729 - Audio Recording Of Earnings/Conference Call On Operational And Financial Performance For Q4 FY 2022-23.
In continuation to our intimation dated May 23, 2023, and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of Earnings/conference call held on May 30, 2023 on operational and financial performance for Q4 financial year 2022-23, is available on the website of the Company. GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificate issued by the Company are stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. The Company has received the said request from RTA of the Company on May 30, 2023: Name of Registered Holder Folio No. Certificate No. Distinctive No. No. of Shares From To GOPAL LAL 0000612 13 20501 21500 1000 Total 1000 GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above and further to our letter dated May 22, 2023, please find enclosed herewith the copy of revised Annual Secretarial Compliance Report for year ended March 31, 2023 issued by Rajnikant N Shah, Practicing Company Secretary pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015. GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with the provisions of Regulation 30 of SEBI (LODR) Regulations 2015, we take the opportunity to inform your good office that Goldiam International Limited ('The Company') is conducting Earnings call on Tuesday, May 30, 2023, at 04:00 PM (IST) to discuss the Audited financial results of the Company for the fourth quarter and year ended March 31, 2023 for the financial year 2022-23. The details of the Earnings call are mentioned in the Call Invite enclosed herewith.