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GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations ("SEBI LODR Regulations")

 This is to inform that the Company has received an aggregate of Rs.6.75 crores (net TDS) from Goldiam Jewellery Limited (GJL)-Wholly Owned Subsidiary on February 15, 2023 towards 2nd Interim Dividend for FY 2022-23 at the rate of Rs.75/- (i.e.750%) per equity share of face value of Rs.10/- each declared by Board of Directors of GJL on February 10, 2023.
15-02-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of newspaper advertisement of the unaudited financial results for the quarter and nine months ended December 31, 2022 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on February 11, 2023 for your reference.
11-02-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Record Date-1St Interim Dividend-22-02-2023

 The Record-Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, will be February 22, 2023 for taking on record of the Members of the Company for the purpose of payment of 1st Interim Dividend 2022-2023 on equity shares of the Company. Symbol/Script Code Type of security Record Date Purpose GOLDIAM/526729 Equity February 22, 2023 Please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on February 22, 2023 and shares in physical form whose names shall appear on the Register of Members as on February 22, 2023. For payment of 1st Interim Dividend for the FY 2022-23. The same may please be taken on record and suitably disseminated to all concerned.
10-02-2023

Goldiam Inter Consolidated December 2022 Net Sales at Rs 178.18 crore, down 18.34% Y-o-Y

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10-02-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Of Record Date -22-2-2023

 The Record-Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, will be February 18, 2022 for taking on record of the Members of the Company for the purpose of payment of 1st Interim Dividend 2021-2022 on equity shares of the Company. Symbol/Script Code Type of security Record Date Purpose GOLDIAM/526729 Equity February 18, 2022 Please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on February 18, 2022 and shares in physical form whose names shall appear on the Register of Members as on February 18, 2022. For payment of 1st Interim Dividend for the FY 2021-22.
10-02-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Board approves Dividend

 B) Declaration of 1st Interim Dividend for the FY 2022-23: The Board of Directors of the Company, in the aforesaid meeting have also approved/declared 1st Interim Dividend at the rate of Rs.2/- (i.e. 100%) per equity share of Face Value of Rs. 2/- each on 108974615 equity shares of the Company for the Financial Year 2022-23 and has fixed Wednesday, February 22, 2023 as the Record Date for the 1st Interim Dividend 2022-2023. Further please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on February 22, 2023 and shares in physical form whose names shall appear on the Register of Members as on February 22, 2023. Payment of 1st Interim Dividend shall start from Monday, February 27, 2023.
10-02-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Investor Presentation on financial results of the Company for quarter ended December 31, 2022. Kindly take the above on record and oblige.
10-02-2023
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GOLDIAM INTERNATIONAL LTD. - 526729 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2022

 Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. Further, we are also enclosing herewith a copy of Press Release in connection with the unaudited financial results for quarter and nine months ended December 31, 2022.
10-02-2023
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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 February 10, 2023, (commenced at 12.15 p.m. and concluded at 12.55 p.m.) inter-alia approved the following Agenda: A) Un-audited Financial Results for the quarter and nine months ended December 31, 2022: Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter and nine months ended December 31, 2022.
10-02-2023
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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 ('SEBI Listing Regulations')

 GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, February 10, 2023, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting, the Board will also consider to declare 1st interim dividend, if any, and to fix the record date for the purpose of payment of dividend. Kindly take note that, Company vide letter dated December 29, 2022, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. January 1, 2023 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available.
24-01-2023
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