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Goldiam International Ltd - 526729 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

 Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent to all the shareholders of the Company whose e-mail IDs are registered with the Company /Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates. This is for your information and record.
27-07-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Board approves Buyback of Equity Shares (AGM on August 28, 2021)

 Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2021.
21-07-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Intimation of Buy back

 Further to our intimation dated July 6, 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 July 21, 2021 has approved a proposal to 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) (hereinafter referred to as the "Buyback Size"), being 3.00% of the total paid-up equity share capital and 19.05% 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. 675/- (Rupees Six hundred seventy-five only) per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback").
21-07-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of Board Meeting Held On July 21, 2021

 Further to our intimation dated July 6, 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 July 21, 2021 has approved a proposal to 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) (hereinafter referred to as the "Buyback Size"), being 3.00% of the total paid-up equity share capital and 19.05% 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. 675/- (Rupees Six hundred seventy-five only) per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback").
21-07-2021
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Goldiam International Ltd - 526729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
08-07-2021
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Goldiam International Ltd - 526729 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2021

Goldiam International soars 12%, hits new high on buyback plan

 The company said its board will meet on July 21, 2021 to consider a proposal for buyback of equity shares of the Company
07-07-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended June 30, 2021

 Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
07-07-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Intimation of Buy back

 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 Wednesday, the 21st day of July 2021, to inter alia, consider a proposal for buyback of equity shares of the Company. The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available. Kindly take the same on your record.
06-07-2021
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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 21/07/2021 ,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 Wednesday, the 21st day of July 2021, to inter alia, consider a proposal for buyback of equity shares of the Company. The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available.
06-07-2021
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