Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Investor Presentation on financial results of the Company for quarter ended June 30, 2021. Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed herewith please find the Press Release on the Performance of the Company for the quarter ended June 30, 2021. The aforesaid Press Release will also be uploaded on the website of the Company i.e. www.goldiam.com Kindly take the above on record and oblige. Goldiam International Ltd - 526729 - Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on August 10, 2021, (commenced at 01.10 p.m. and concluded at 01.40 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter ended June 30, 2021: Un-audited standalone and consolidated financial results for the quarter ended June 30, 2021 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended June 30, 2021. GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on August 10, 2021, (commenced at 01.10 p.m. and concluded at 01.40 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter ended June 30, 2021: Un-audited standalone and consolidated financial results for the quarter ended June 30, 2021 as recommended by Audit Committee of the Company. 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 August 8, 2021: Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Rashmi Mittal 0005899 40618 5512501 5512600 100 Total 100 GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed copies of newspaper advertisement, issued by the Company, reminder notice published to bring the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) DEMAT Account, which published on August 5, 2021 in the following newspapers in accordance provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Business Standard in English Language 2. Mumbai Lakshdeep in Marathi Language 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, please find enclosed herewith Public Notice to the Shareholders published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on August 03, 2021 for the 34th Annual General Meeting of the Company. GOLDIAM INTERNATIONAL LTD. - 526729 - Reg. 34 (1) Annual Report
We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of Goldiam International Limited ("Company") for the FY 2020-21 along with the Notice of 34th Annual General Meeting ("AGM") scheduled to be held on Saturday, August 28, 2021 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The Company is also offering the facility to the Members to cast their vote electronically during the AGM. Accordingly, the Company has fixed Saturday, August 21, 2021 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-voting during the AGM. Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed Public Notice titled '34th Annual General Meeting of Goldiam International Limited' published on Friday, July 30, 2021 in the editions of the newspapers viz. Business Standard (in English language) and Mumbai Lakshdeep (Marathi Newspaper). 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 10/08/2021 ,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 Tuesday, August 10, 2021 inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2021, along with the limited review reports of the Statutory Auditors thereon. Kindly take note that, Company vide letter dated June 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. July 1, 2021 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available.