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Goldiam International Ltd - 526729 - Compliance Certificate-Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2020 to March 31, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
07-04-2021
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Goldiam International Ltd - 526729 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOLDIAM INTERNATIONAL LTD. 2CINL36912MH1986PLC041203 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankaj Parkhiya Designation: Company Secretary and Compliance Officer EmailId: pankaj@goldiam.com Name of the Chief Financial Officer: Darshana Faldu Designation: Chief Financial Officer EmailId: darshana@goldiam.com Date: 02/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-04-2021
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

We inform that the Company has divested its entire shareholding in Sunshine Exports HK Limited ('SEHK') (Formerly known as Goldiam HK Limited), a joint venture of the Company, in favour of Messrs Sunshine Corporation on March 30, 2021. Consequent to the above, Sunshine Exports HK Limited has ceased to be the Company''s joint venture company. We further inform that the aforesaid divestment is in pursuance of the parties Share Purchase Agreement. As required under Regulation 30 of LODR, the requisite information is enclosed herewith as Annexure-I. Kindly take the above on your records.
31-03-2021

Goldiam International share price up 4% on bagging Rs 80-crore export orders

The share touched a 52-week high of Rs 384 on March 4, 2021 and a 52-week low of Rs 73.15 on March 25, 2020.
30-03-2021
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Goldiam International Ltd - 526729 - Closure of Trading Window

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct to regulate, monitor and report trading by Designated Persons and Immediate Relatives of Designated Persons; the trading window for trading in the securities of the Company will be closed for the Company''s Designated Persons and their immediate relatives covered under the aforesaid Regulations and Code with effect from Thursday, April 1, 2021 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on March 31, 2021 are made generally available.
30-03-2021
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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 our Company 'Goldiam International Limited' has received confirmed Export Orders worth Rs.80 crore from its International clients for manufacturing of diamond studded designed gold jewellery and aforesaid order will be delivered within coming 3 months.
30-03-2021
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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) Regulation, 2015, this is to inform that the Company has issued Duplicate Share Certificate No. 57928 in lieu of following Original Share Certificates on March 26, 2021. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To MANOJ SEKSARIA 0000258 31396, 31404-31407 52053, 55660 4590301 4591101 6733201 13317201 4590400 4591500 6733700 13318200 100 400 500 1000 Total 2000 Kindly take the above on your records and host in your website.
27-03-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations ("SEBI LODR Regulations")

Further to our letter dated March 19, 2021, this is to inform that the Company has received an aggregate of Rs. 9.25 crores (net TDS) from Goldiam Jewellery Limited (GJL)-Wholly Owned Subsidiary on March 24, 2021 towards 1st Interim Dividend declared by Board of Directors of GJL on March 19, 2021. Kindly take the above on your records.
25-03-2021
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Goldiam International Ltd - 526729 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

We wish to inform that Goldiam USA Inc., Wholly Owned Subsidiary of the Company has appointed Mr. Joseph W. Green as a Chief Executive Officer w.e.f April 1, 2021 for a B2B Ecommerce business i.e. www.jewelfleet.com. At Goldiam USA, Mr.Joseph W. Green, will look after operation of B2B Ecommerce business and generate sales growth. Mr.Joseph experience includes CEO at JG Development & Consulting New York, SVP Sales at Pure Grown Diamonds New York and EVP Sales at Leo Schachter Diamond New York. He has also worked for Frederick Goldman NY and Ritani NY. With this addition to our marketing team in USA, Goldiam Group hopes to enhance sales in B2B business. Kindly take the above on your records.
24-03-2021
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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 are 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 March 23, 2021:- Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To MANOJ SEKSARIA 0000258 31396, 31404-31407 52053, 55660 4590301 4591101 6733201 13317201 4590400 4591500 6733700 13318200 100 400 500 1000 Total 2000 Kindly take the above on your records.
24-03-2021
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