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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 Saturday, January 1, 2022 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on December 31, 2021 are made generally available.
28-12-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Post Buy-back Public Announcement

 Keynote Financial Services Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Post Buy-back Public Announcement for the attention of the Eligible Shareholders/Beneficial Owners of Equity Shares of Goldiam International Ltd ("Target Company").
22-12-2021
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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 certificates 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. The Company has received the said request from RTA of the Company on December 22, 2021. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Ramesh Kumar Rathi 0006471 41190 5569701 5569800 100 53991 6932201 6932300 100 Total 200
22-12-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

 Pursuant to regulation 24(vi) of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, as amended, the Company has published the Post-Buyback Public Announcement for the buyback of 3,80,000 (Three lakhs eighty thousand only) fully paid-up equity shares of the Company of face value of Rs.10/- (Rupees Ten only) each at a price of Rs.1,200/- (Rupees One thousand two hundred only) per equity share on a proportionate basis through the tender offer process from the equity shareholders of the Company as on the Record date of October 27, 2021 We are enclosing herewith copy of the Post-Buyback Public Announcement published in Financial Express (English- all editions) & (Gujarati- Ahmedabad Edition), Jansatta (Hindi-all editions) and Lakshdeep (Marathi-Mumbai Edition) on December 22, 2021 pursuant to Regulation 7 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.
22-12-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rashesh Manhar Bhansali
21-12-2021
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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 and an intimation thereof has been received by the Company from shareholder on December 14, 2021: Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Rajan Gupta 0003832 38551 5305801 5305900 100 Total 100
16-12-2021
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Goldiam International Ltd - 526729 - Participation Of The Company At 6Th Motilal Oswal Ideation Conference, 2021

 This is to inform that the Company will participate at 6th Motilal Oswal Ideation Conference, 2021 to be scheduled on December 01, 2021. This is for your record.
01-12-2021
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 With reference to captioned subject, we hereby enclose the transcript of conference call regarding Q2FY22 results which was hosted by the Company on November 18, 2021.
22-11-2021
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Goldiam International Ltd - 526729 - Disclosure Of Material Event/Information Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has scheduled a Conference call for analyst and investors on Thursday, November 18, 2021 at 2.00 PM IST. Kindly take the above on your records and host in your website.
16-11-2021
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Goldiam International Ltd - 526729 - Letter of Offer

 Keynote Financial Services Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders/Beneficial Owners of Equity Shares of Goldiam International Ltd ("Target Company").
15-11-2021
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