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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 half year ended September 30, 2022 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on November 12, 2022 for your reference.
12-11-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - 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 November 11, 2022, (commenced at 12.15 p.m. and concluded at 01.05 p.m.) inter-alia approved the following Agenda: A) Un-audited Financial Results for quarter and half year ended September 30, 2022: Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 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 half year ended September 30, 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.
12-11-2022
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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 September 30, 2022.
11-11-2022
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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 November 11, 2022, (commenced at 12.15 p.m. and concluded at 01.05 p.m.) inter-alia approved the following Agenda: A) Un-audited Financial Results for quarter and half year ended September 30, 2022: Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 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 half year ended September 30, 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.
11-11-2022
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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 November 11, 2022, (commenced at 12.15 p.m. and concluded at 01.05 p.m.) inter-alia approved the following Agenda: A) Un-audited Financial Results for quarter and half year ended September 30, 2022: Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 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 half year ended September 30, 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.
11-11-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please find enclosed invitation of the conference call scheduled on Tuesday, November 15, 2022 at 03:30 p.m. (IST) to discuss the operational and financial performance of the Company for the quarter and half year ended September 30, 2022.
08-11-2022
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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 11/11/2022 ,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, November 11, 2022 inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2022, along with the limited review reports of the Statutory Auditors thereon.
28-10-2022
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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 September 30, 2022 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
10-10-2022
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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, October 1, 2022 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on September 30, 2022 are made generally available.
29-09-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Voting Results Of 35Th Annual General Meeting Of Goldiam International Limited (The 'Company') Held On Wednesday, September 28, 2022

 This is to inform you that the 35th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 28, 2022 at 11.00 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Accordingly, we hereby submit the following documents: 1. Summary of proceedings of 35th AGM pursuant to Regulation 30, Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations). 2. Consolidated Voting results in the format prescribed under Regulation 44 of Listing Regulations. 3. Scrutinizer's Report on Remote - E-voting pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended.
28-09-2022
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