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