GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2022. GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In continuation of our letter dated May 20, 2022 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a transcript of the Earnings Call on Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022 held on May 23, 2022. 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 additional Export Orders worth of Rs. 55 crores from its International clients for manufacturing of diamond studded gold jewellery. With this order, the Company has existing order book well above Rs.200 crores, which includes orders of lab-grown diamonds jewellery. GOLDIAM INTERNATIONAL LTD. - 526729 - Audio Recording Of Earnings Call On Audited Financial Results (Consolidated And Standalone) For The Quarter / Year Ended March 31, 2022 Held On May 23, 2022 At 4.00 Pm
In continuation of our letter dated May 20, 2022 and pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of Earnings call held on May 23, 2022 on Audited Financial Results (Consolidated and Standalone) of the Company for the quarter / year ended March 31, 2022, is available on the website of the Company and weblink of the same is below: https://www.mediafire.com/file/04ed5i2wkk8vlrk/Concall-GoldiamIntern-23052022.mp3/file You are requested to take the same on your records. GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our letter dated May 20, 2022 on subject matter, we are requested to stakeholders to click/read following link for Express Join with DiamondPass(tm) https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=5643368&linkSecurityString=18962c51c0 You are requested to take the same on your records. 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 audited financial results for the quarter and year ended March 31, 2022 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on May 21, 2022 for your reference. GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above, please find enclosed herewith the copy of the Annual Secretarial Compliance Report for year ended March 31, 2022 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 Monday, May 23, 2022, at 04:00 PM (IST) to discuss the Audited financial results of the Company for the fourth quarter and year ended March 31, 2022 for the financial year 2021-22. The details of the Earnings call are mentioned in the Call Invite enclosed herewith. 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 March 31, 2022. GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Board approves Dividend
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 May 20, 2022, (commenced at 12.15 p.m. and concluded at 12.55 p.m.) inter-alia approved the following items of Agenda: 2. The Board of Directors of the Company have decided to recommend final dividend at the rate of Rs.0.60/- (i.e. 30%) per equity share of Face Value of Rs. 2/- each on 108974615 equity shares of the Company, subject to approval of the members in forthcoming 35th AGM of the Company.