GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Additional Export orders received21-05-2024
21-05-2024
GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 read with Part A of Schedule m of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be holding post result earnings/Conference call with investor/analyst on Thursday, May 23, 2024 at 4:00 P.M. During the call, the management will comment on the financial results and operations for the quarter and year ended March 31, 2024.15-05-2024
GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation with regard to additional new Export Orders received13-05-2024
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. Intimation Under Regulation 29(1)(A) And (B)
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,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 Wednesday, the 22nd day of May 2024, to inter alia, consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2024, along with the Audit Reports of the Statutory Auditors thereon.07-05-2024
GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Share Certificate30-04-2024
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: [email protected] Name of the Chief Financial Officer: Darshana Faldu Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2024 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.18-04-2024
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, 2024
Certificate under Regulation 40(9) of the SEBI LODR16-04-2024
GOLDIAM INTERNATIONAL LTD. - 526729 - Compliance Certificate Reg.7(3)
Compliance Certificate Reg.7(3)05-04-2024
GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5)04-04-2024
GOLDIAM INTERNATIONAL LTD. - 526729 - Closure of Trading Window
Trading Window Closure intimation28-03-2024