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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) Regulation, 2015, this is to inform that the Company has issued Duplicate Share Certificate No. 57955 in lieu of following Original Share Certificates on January 19, 2022. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Rashmi Mittal 0005899 40618 5512501 5512600 100 Total 100 Kindly take the above on your records and host in your website.
19-01-2022
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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) Regulation, 2015, this is to inform that the Company has issued Duplicate Share Certificate No. 57956 (consolidated) in lieu of following Original Share Certificates on January 19, 2022. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Vinay Chauhan 0000699 35418 55740 4991333413334901 4992600 13335100 100 200 Total 300
19-01-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0330 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer
13-01-2022

Goldiam International soars 16% on stock split plan; gains 350% in one year

 The company said its board will meet on February 8 to consider the proposal for sub-division/split of company's equity shares of face value of Rs 10 each.
12-01-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Board to consider First Interim Dividend & Sub-division/Split of Equity shares

 Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2022, inter alia, to consider and approve:1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021, along with the limited review reports of the Statutory Auditors thereon.2. To consider to declare 1st interim dividend, if any, and to fix the record date for the purpose of payment of dividend.3. To consider the proposal for sub-division/split of Company''s Equity share having face value of Rs. 10/- each including matter related/incidental thereto.The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available.
12-01-2022
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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 08/02/2022 ,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 Tuesday, the 8th day of February 2022, to inter alia, consider and approve: 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021, along with the limited review reports of the Statutory Auditors thereon. 2. To consider to declare 1st interim dividend, if any, and to fix the record date for the purpose of payment of dividend. 3. To consider the proposal for sub-division/split of Company''s Equity share having face value of Rs. 10/- each including matter related/incidental thereto.
12-01-2022
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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 December 31, 2021 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
08-01-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended December 31, 2021

 Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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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: Date of Meeting Name of the Investor(s) Name of Firm Place of Meeting Type of Meeting 31-Dec-2021 Salman Shiras, Analyst; Bhavya Jain, Director and Team Sarath Capital N.A. Virtual interaction
31-12-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Buyback Of Equity Shares - Completion Of Extinguishment/Destruction Of A Total Of 3,80,000 Equity Shares

 Pursuant to the Public Announcement dated October 14, 2021 (the 'Public Announcement') and the Letter of Offer dated November 12, 2021 (the 'Letter of Offer'), the Tendering Period for the Buyback opened on November 26, 2021 and closed on December 9, 2021. Pursuant to Regulation 24 (iv) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations'), the following are the details of the Equity Shares bought back by the Company during the Tendering Period and extinguished/destroyed: Equity share capital before the said extinguishment (Number of Equity Shares) Number of Equity Shares extinguished/ destroyed Equity share capital after the said extinguishment (Number of Equity Shares) 2,21,74,923 3,80,000 2,17,94,923
28-12-2021
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