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Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificate issued by the Company are stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To J S Chauhan 0000698 52207 55739 6752401 13334801 6752500 13334900 100 100 Total 200
01-04-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificate issued by the Company are stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Hema Dwarkadas Gurbani 0001964 36683 52561 55894 5119001 6787901 13363301 5119100 6788000 13363500 100 100 200 Total 400
01-04-2022
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificate issued by the Company are stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Kanchanben Popat 0007180 43873 54202 56754 5838001 6964201 13532201 5838100 6964300 13532400 100 100 200 Total 400
01-04-2022
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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. 60 crores from its International clients for manufacturing of diamond studded gold and larger carat lab-grown diamonds jewellery. The aforesaid larger carat lab-grown diamonds will be utilised from in-house diamond growing subsidiary Eco-Friendly Diamonds LLP, which gives full backward integration to further enhance profit margin of the Company. Further the aforesaid order will be delivered within 3 months.
29-03-2022
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificate issued by the Company are stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Pradip Rasiklal Shah 0001840 36559 5106601 5106700 100 Total 100
28-03-2022
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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 Friday, April 1, 2022 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter and year ending on March 31, 2022 are made generally available.
28-03-2022
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificate issued by the Company are stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Hiriben Deva Modhvadia 0007797 44490 5899701 5899800 100 Total 100
25-03-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 With reference to above, this is to inform you that pursuant to the provisions of Sections 13 and 61 and all other applicable provisions, if any, of the Companies Act, 2013 and consequent to the sub-division of the Face Value of Equity Shares from Rs. 10/- (Rupees Ten) each to Rs. 2/- (Rupees Two) each, the Company has altered the existing Capital Clause - Clause V of the Memorandum of Association of the Company, post approval of the members sought through postal ballot on March 16, 2022 by passing the Ordinary Resolution for the same.
17-03-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Goldiam International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-03-2022
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Of Record Date For Sub-Division Of Equity Shares Of The Company

 Pursuant to provisions of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company has fixed, Tuesday, March 29, 2022 as Record Date for sub-division of equity share of face value of Rs. 10/- (Rupees Ten) fully paid up into 5 (Five) equity shares of face value of Rs 2/- (Rupee Two) each fully paid. The required details are as follows:- SYMBOL TYPE OF SECURITY BOOK CLOSURE DATE RECORD DATE PURPOSE FOR RECORD DATE BSE NSE FROM TO 526729 GOLDIAM Equity Shares - - March 29, 2022 Sub-division of Equity Shares
16-03-2022
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