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Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Result Of Postal Ballot By Remote E-Voting Process

 We further inform that pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company conducted the Postal Ballot as set out in the notice of Postal Ballot dated February 8, 2022. Remote e-voting process concluded at 5.00 p.m. today post which the scrutinizer submitted his report on the results of the postal ballot. Based on the report of the scrutinizer, we hereby inform that the members of the Company have duly passed the ordinary resolutions approving the sub-division of equity shares of the Company. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of the voting results and Scrutinizer''s Report in this behalf for your record.
16-03-2022
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"). we wish to inform you that Investor Meet with following Investors scheduled to be held as per details given below: Date of Meeting & Time Name of the Investor(s) Place of Meeting Type of Meeting 09-03-2022 Solidarity Advisors Goldiam International Limited Gems & Jewellery Complex, MIDC, SEEPZ, Andheri East, Mumbai-400096. In person i-Wealth Management The aforesaid meeting is subject to last minute changes, changes may happen due to exigencies on the part of Investor(s) / Company.
09-03-2022
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations"). we wish to inform you that the Virtual Interaction/Conference with following Investors scheduled to be held as per details given below:
23-02-2022
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) Regulation, 2015, this is to inform that the Company has issued Duplicate Share Certificate No. 57957 in lieu of following Original Share Certificates on February 17, 2022. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Dhruvin Vora 0001801 36520 5102701 5102800 100 Total 100
18-02-2022
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 on February 16, 2022. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Kanjibhai M Vaghela 0103191 39910 5441701 5441800 100 Total 100
17-02-2022
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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 the Company for the issue of duplicate share certificate on February 14, 2022. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Chandulal Premchand Shah Vanitaben Chandulal Shah 0100540 34594 4910101 4910200 100 Total 100
15-02-2022
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 Dhruvin Vora 0001801 36520 5102701 5102800 100 Total 100
15-02-2022
Bigul

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 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on February 15, 2022 regarding Postal Ballot Notice and E-Voting information.
15-02-2022
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our letter dated February 8, 2022, informing the Stock Exchanges about the decision of the Board of Directors of the Company for Sub-division/Split of Equity Shares of the Company from face value of Rs. 10/- per share to Rs.2/- per share. In terms of Regulation 30 of the SEBI Listing Regulations, we enclose a copy of Postal Ballot Notice seeking the approval of members for Sub-division/Split of Equity Shares by way of Ordinary Resolution. In compliance with Ministry of Corporate Affairs Circulars No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 22/2020 dated 15th June 2020, Circular No. 33/2020 dated September 28, 2020, Circular No. 39/2020 dated 31st December, 2020, Circular No. 10/2021 dated 23rd June, 2021 and Circular No. 20/2021 dated 8th December, 2021, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories.
14-02-2022
Bigul

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 nine months ended December 31, 2021 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on February 9, 2022 for your reference.
09-02-2022
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