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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 May 20, 2022, (commenced at 12.15 p.m. and concluded at 12.55 p.m.) inter-alia approved the following items of Agenda: 1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2022 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith.
20-05-2022
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Annual report for Goldiam International Ltd. for FY-2022
20-05-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Board to consider Final Dividend

 Goldiam International Ltd has informed BSE that a meeting of the board of directors of the Company will be held on May 20, 2022, to inter alia, consider and approve:1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2022, along with the Audit Reports of the Statutory Auditors thereon.2. To recommend final dividend, if any for the F.Y. 2021-22, amongst other matters.Further, Company vide letter dated March 28, 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. April 01, 2022 and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available.
09-05-2022
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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

 GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,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 Friday, the 20th day of May 2022, to inter alia, consider and approve: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2022, along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend, if any for the F.Y. 2021-22, amongst other matters. Kindly take note that, Company vide letter dated March 28, 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. April 1, 2022 and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available.
09-05-2022
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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 confirmed additional Export Orders worth of Rs. 100 crores from its International clients for manufacturing of diamond studded gold jewellery. Further the aforesaid order will be delivered within 3 months.
04-05-2022
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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, 2021 to March 31, 2022 (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.
13-04-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOLDIAM INTERNATIONAL LTD. 2CINL36912MH1986PLC041203 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: 12/04/2022 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.
12-04-2022
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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, 2022

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a certificate dated April 9, 2022 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the year ended March 31, 2022.
11-04-2022
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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 March 31, 2022 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
08-04-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer
08-04-2022
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