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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. 57931 in lieu of following Original Share Certificate on October 27, 2021. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Meera Adarsha Joshi Adarsha Harbanslal Joshi 0101158 36550 5105701 5105800 100 Total 100
28-10-2021
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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 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 October 25, 2021: 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
25-10-2021
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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 ('SEBI Listing Regulations')

 GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Monday, November 8, 2021 inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021, along with the limited review reports of the Statutory Auditors thereon. Kindly take note that, Company vide letter dated September 29, 2021, 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. October 1, 2021 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available.
25-10-2021
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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 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 October 21, 2021: Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Meera Adarsha Joshi 0101158 36550 5105701 5105800 100 Total 100
22-10-2021
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Goldiam International Ltd - 526729 - Submission Of Draft Letter Of Offer For Buyback Of Equity Shares Of Goldiam International Limited

 Further to our intimations dated October 13, 2021 and October 18, 2021 informing the stock exchanges that the Board of Directors and shareholders of the Company, respectively, approved the proposal of the Company to buyback up to 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, under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the 'Regulations'). In this regard, please find enclosed the copy of the Draft Letter of offer dated October 21, 2021 in relation to the said Buyback Offer. This is for your information and records.
21-10-2021
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 Further to our intimations dated September 13, 2021 and October 13, 2021, informing the stock exchanges that the Board of Directors and shareholders of the Company, respectively, approved the proposal of the Company to buyback up to 3,80,000 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, under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the 'Regulations'), please find attached the following: copies of Public Announcement dated October 14, 2021, published in Financial Express (English- all editions) & (Gujarati- Ahmedabad Edition), Jansatta (Hindi-all editions) and Lakshdeep (Marathi-Mumbai Edition) on October 18, 2021 pursuant to Regulation 7 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018.
18-10-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Buyback Offer

 Keynote Financial Services Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of the Equity Shareholders/Beneficial Owners of Equity Shares of Goldiam International Ltd ("Target Company") for Buyback of Equity shares through tender offer under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended.
18-10-2021
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Goldiam International Ltd - 526729 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer
16-10-2021
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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
13-10-2021
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Goldiam International Ltd - 526729 - Shareholder Resolution For Buyback Of Equity Shares

 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 special resolution approving the Buyback of upto 3,80,000 fully paid up equity shares or Rs. 10/- each at a price of Rs. 1200/- 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. Further, as required under regulation 5(v) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, a copy of the special resolution passed by the shareholders of the Company is enclosed.
13-10-2021
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