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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.

 GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 20th day of May 2023, to inter alia, consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2023, along with the Audit Reports of the Statutory Auditors thereon. 2. proposal for buyback of the equity shares of the Company, including matters related / incidental thereto ('Buyback').
04-05-2023

Goldiam International shines 3% brighter on Rs 50 crore export order for jewellery

 Out of the above order, lab-grown diamond jewellery contributes around 35 percent.
27-04-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Further to our letter dated April 25, 2023 stating that the Company has received Export Orders worth of Rs. 50 crores from its International clients for manufacturing of diamond studded gold jewellery, which includes orders of lab-grown diamonds jewellery to the tune of 35%. In this regard, pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, following are the necessary details of an aforesaid export orders:
26-04-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 With reference to the subject mentioned above, we are pleased to announce that the Company has received Export Orders worth of Rs. 50 crores from its International clients for manufacturing of diamond studded gold jewellery, which includes orders of lab-grown diamonds jewellery to the tune of 35%.
25-04-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended March 31, 2023

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a certificate dated April 11, 2023 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the year ended March 31, 2023.
11-04-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGOLDIAM INTERNATIONAL LTD. 2CIN NO.L36912MH1986PLC041203 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankaj Parkhiya Designation: Company Secretary and Compliance Officer EmailId: pankaj@goldiam.com Name of the Chief Financial Officer: Darshana Faldu Designation: Chief Financial Officer EmailId: darshana@goldiam.com Date: 08/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-04-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Compliance Certificate-Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
07-04-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
07-04-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and Immediate Relatives of Designated Persons; the trading window for trading in the securities of the Company will be closed for the Company''s Designated Persons and their immediate relatives covered under the aforesaid Regulations and Code with effect from Saturday, April 1, 2023 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter and year ending on March 31, 2023 are made generally available.
28-03-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"), we wish to inform that that the management of the Company will meet with Investor on Friday, February 17, 2023, the details of the same are given below: Date of Meeting Meeting with Organized by Place of Meeting Type of Meeting 17-02-2023 at 4.00 p.m. Goldman Sachs Monarch Networth Capital Mumbai Physical (One on one meeting)
17-02-2023
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