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Goldiam International Ltd - 526729 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our letter dated September 13, 2021, informing the Stock Exchanges about the decision of the Board of Directors of the Company for Buyback of up to 3,80,000 equity shares (Three lakhs eighty thousand only) of the Company for an aggregate amount not exceeding Rs.45,60,00,000/- (Rupees Forty five crores sixty lakhs only) (hereinafter referred to as the "Buyback Size"), being 1.71% of the total paid-up equity share capital and 19.09% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of the Company as on March 31, 2021, at a price of Rs. 1,200/- (Rupees One thousand two hundred only) per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback") on a proportionate basis, through the Tender Offer route through Stock Exchange mechanism as prescribed under the Buyback Regulations ('Buyback').
13-09-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our letter dated September 13, 2021, informing the Stock Exchanges about the decision of the Board of Directors of the Company for Buyback of up to 3,80,000 equity shares (Three lakhs eighty thousand only) of the Company for an aggregate amount not exceeding Rs.45,60,00,000/- (Rupees Forty five crores sixty lakhs only) (hereinafter referred to as the "Buyback Size"), being 1.71% of the total paid-up equity share capital and 19.09% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of the Company as on March 31, 2021, at a price of Rs. 1,200/- (Rupees One thousand two hundred only) per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback") on a proportionate basis, through the Tender Offer route through Stock Exchange mechanism as prescribed under the Buyback Regulations ('Buyback').
13-09-2021

Goldiam Intl soars 17% as board approves buyback at Rs 1,200 per share

 In past nine trading days, the stock has rallied 58 per cent in anticipation of a good price for share buyback, as the earlier proposal was rejected by the shareholders.
13-09-2021
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Goldiam International Ltd - 526729 - Board approves Buyback of Equity Shares

 Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2021, inter alia, has approved a proposal to buyback up to 3,80,000 equity shares (Three lakhs eighty thousand only) of the Company for an aggregate amount not exceeding Rs. 45,60,00,000/- (Rupees Forty five crores sixty lakhs only) (hereinafter referred to as the "Buyback Size"), being 01.71% of the total paid-up equity share capital and 19.35% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of theCompany as on March 31, 2021, at a price of Rs. 1,200/- (Rupees One thousand two hundred only) per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback").
13-09-2021
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Goldiam International Ltd - 526729 - Corporate Action-Intimation of Buy back

 Further to our intimation dated August 30, 2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Goldiam International Limited (the "Company") at its meeting held on September 13, 2021 has approved a proposal to buyback up to 3,80,000 equity shares (Three lakhs eighty thousand only) of the Company for an aggregate amount not exceeding Rs.45,60,00,000/- (Rupees Forty five crores sixty lakhs only) (hereinafter referred to as the "Buyback Size"), being 01.71% of the total paid-up equity share capital and 19.35% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of the Company as on March 31, 2021, at a price of Rs. 1,200/- (Rupees One thousand two hundred only) per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback").
13-09-2021
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Goldiam International Ltd - 526729 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 13, 2021

 Further to our intimation dated August 30, 2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Goldiam International Limited (the "Company") at its meeting held on September 13, 2021 has approved a proposal to buyback up to 3,80,000 equity shares (Three lakhs eighty thousand only) of the Company for an aggregate amount not exceeding Rs.45,60,00,000/- (Rupees Forty five crores sixty lakhs only) (hereinafter referred to as the "Buyback Size"), being 01.71% of the total paid-up equity share capital and 19.35% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of the Company as on March 31, 2021, at a price of Rs. 1,200/- (Rupees One thousand two hundred only) per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback").
13-09-2021

Goldiam Intl soars 14%, hits fresh record high; stock zooms 625% in 1 year

 The Board of Goldiam International is scheduled to meet on September 13 to consider share buyback
08-09-2021
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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 is 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 September 2, 2021: Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Archie Gupta 0000761 35480 4998701 4998800 100 Total 100
02-09-2021
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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 September 2, 2021 CARE PMS Anshul Mittal N.A. Virtual interaction Enam Holdings Bhavin Chheda Knightstone Capital Parag Jhawar Laburnum Capital Nagraj Chandrasekar Lucky Securities Ashish Kacholia M3Investment Managers Anuj Sharma Nippon India Varun Goenka Omkara Capital Varindar Bansal PNB MetLife Amit V. Shah Quest Investment Mr. Shariq Sunidhi Securities Bimal Parekh Systematix Group Vipul sanghvi HNI Investor Anmol Sekhri HNI Investor Kartik Bhat HNI Investor Shishir Kedia HNI Investor Ankur Kothari The aforesaid meeting is subject to last minute changes, changes may happen due to exigencies on the part of Investor(s) / Company.
31-08-2021

Anupam Rasayan, Goldiam International shares in focus today, surge over 7%. Here's why

 Goldiam International announced that its board will meet on September 13 to consider share buyback proposal
30-08-2021
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