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GOLDIAM INTERNATIONAL LTD. - 526729 - Closure of Trading Window

 Pursuant to Regulation 29(1)(a) and (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that a meeting of the board of directors of the Company will be held on Monday, the 13th day of September 2021, to inter alia, consider a proposal for buyback of equity shares of the Company. This is to inform that the Company will close the trading window for dealing in Company's securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will be closed from today i.e. August 30, 2021 till the second trading day after the dissemination of the Outcome of an aforesaid Board Meeting.
30-08-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Intimation for Proposal For Buyback Of Equity Shares Of The Company

 GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that a meeting of the board of directors of the Company will be held on Monday, the 13th day of September 2021, to inter alia, consider a proposal for buyback of equity shares of the Company. This is to inform that the Company will close the trading window for dealing in Company's securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will be closed from today i.e. August 30, 2021 till the second trading day after the dissemination of the Outcome of an aforesaid Board Meeting.
30-08-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Goldiam International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-08-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Update On Buyback Of Equity Shares

 In terms of Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed that the Shareholders of the Company at their 34th Annual General Meeting held today i.e. on August 28, 2021 have disapproved the proposal of buyback up to 6,65,248 equity shares (Six lakhs sixty five thousand two hundred forty eight only) of the Company for an aggregate amount not exceeding Rs.44,90,42,400/- (Rupees Forty four crores ninety lakhs forty two thousand four hundred only), at a price of Rs. 675/- (Rupees Six hundred seventy-five only). You are requested to take the above information on your records.
28-08-2021
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Change in Directorate

 It is hereby informed that Dr. Raghavachari Srinivasan (DIN 00003968) has ceased to be a Director of the Company upon completion of his second term as an Independent Director, which was upto the date of the 34th Annual General Meeting of the Company held on August 28, 2021. Further pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Shareholders of the Company at their 34th Annual General Meeting held on August 28, 2021 have re-appointed Mr. Pannkaj Chimanlal Ghadiali (DIN-00003462) as an Independent Non-Executive Director of the Company, for another(second) term of five years with effect from November 12, 2021. Mr. Pannkaj Chimanlal Ghadiali (DIN-00003462) is not debarred from holding the office of a Director by virtue of any SEBI order or any other authority.
28-08-2021
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Goldiam International Ltd - 526729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 34th Annual General Meeting ('AGM') of the Company was held on Saturday, August 28, 2021 at 11.00 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Accordingly, we hereby submit the following documents: 1. Summary of proceedings of 34th AGM pursuant to Regulation 30, Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations). 2. Consolidated Voting results in the format prescribed under Regulation 44 of Listing Regulations. 3. Scrutinizer's Report on Remote - E-voting pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended. You are requested to take the above information on your records.
28-08-2021
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Goldiam International Ltd - 526729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 34th Annual General Meeting ('AGM') of the Company was held on Saturday, August 28, 2021 at 11.00 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Accordingly, we hereby submit the following documents: 1. Summary of proceedings of 34th AGM pursuant to Regulation 30, Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations). 2. Consolidated Voting results in the format prescribed under Regulation 44 of Listing Regulations. 3. Scrutinizer's Report on Remote - E-voting pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended. You are requested to take the above information on your records.
28-08-2021
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 With reference to the subject mentioned above, we are pleased to announce that the Company has received confirmed Export Orders of larger carat lab-grown diamonds jewellery worth of Rs.20 crore from its International retailer clients. Further the aforesaid larger carat lab-grown diamonds will be utilised from in-house diamond growing subsidiary Eco-Friendly Diamonds LLP, which gives full backward integration to further enhance profit margin of the Company. Further the aforesaid order will be delivered in the month of November-2021.
12-08-2021
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of newspaper advertisement of the unaudited financial results for the quarter ended June 30, 2021 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on August 11, 2021 for your reference.
11-08-2021

Goldiam Inter Consolidated June 2021 Net Sales at Rs 150.90 crore, up 359.18% Y-o-Y

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10-08-2021
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