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Goldiam International Ltd - 526729 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations ("SEBI LODR Regulations")

This is to inform that Board of Directors of Goldiam Jewellery Limited, Wholly Owned Subsidiary of the Company at its meeting held today i.e. on March 19, 2021 has declared 1st Interim Dividend of Rs.100/- per equity share (i.e. 1000% on the paid up equity share capital), for the Financial Year 2020-21 and has fixed Monday, March 22, 2021 as the Record Date for the 1st Interim Dividend. In view of above, Goldiam International Limited will receive an interim dividend of Rs.10 crores (gross) from Goldiam Jewellery Limited. Kindly take the above on your records.
19-03-2021
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Update On Buyback Of Equity Shares Of Diagold Designs Limited, Material Subsidiary Of The Company

Intimation under Regulation 30 of SEBI Listing Regulations:- Update on buyback of equity shares of Diagold Designs Limited, Material Subsidiary of the Company
11-03-2021
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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 the copy of newspaper advertisement of the financial results for the quarter ended December 31, 2020 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on February 12, 2021 for your reference.
12-02-2021
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Board declares Second Interim Dividend

Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2021, inter alia, have approved/declared 2nd Interim Dividend of Rs.2/- per equity share (i.e. 20% on the paid up equity share capital), for the Financial Year 2020-21.
11-02-2021
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Record-Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, will be February 23, 2021 for taking on record of the Members of the Company for the purpose of payment of 2nd Interim Dividend 2020-2021 on equity shares of the Company. Symbol/Script Code Type of security Record Date Purpose GOLDIAM/526729 Equity February 23, 2021 Please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on February 23, 2021 and shares in physical form whose names shall appear on the Register of Members as on February 23, 2021. For payment of 2nd Interim Dividend for the FY 2020-21.
11-02-2021
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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 December 31, 2020. 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.
11-02-2021
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of The Meeting Of The Board Of Directors Of The Company, Held On Thursday, February 11, 2021, In Terms Of Regulation 30(2) And 33

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 February 11, 2021, (commenced at 03.20 p.m. and concluded at 4.20 p.m.) inter-alia approved the following items of Agenda:- A) Un-audited Financial Results for quarter and nine months ended December 31, 2020: Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2020 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 December 31, 2020.
11-02-2021
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of The Meeting Of The Board Of Directors Of The Company, Held On Thursday, February 11, 2021, In Terms Of Regulation 30(2) And 33

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 February 11, 2021, (commenced at 03.20 p.m. and concluded at 4.20 p.m.) inter-alia approved the following items of Agenda:- A) Un-audited Financial Results for quarter and nine months ended December 31, 2020: We are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended December 31, 2020.
11-02-2021
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

Pursuant to requirements of Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform that the Board of Directors of Diagold Designs Limited (DDL) subsidiary of the Company at its Board Meeting and shareholders of DDL at its Extra-Ordinary General Meeting held on February 4, 2021 respectively have approved a proposal of Buy-back of equity shares from existing shareholders of DDL on proportionate basis pursuant to section 68 of Companies Act, 2013 and rules made thereunder.
10-02-2021
Bigul

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 the copy of newspaper advertisement of Notice of the Meeting of the Board of Directors of Goldiam International Limited scheduled to be held on Thursday, February 11, 2021, published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on February 2, 2021 for your reference. Kindly take the above on record and oblige.
02-02-2021
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