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GOLDIAM INTERNATIONAL LTD. - 526729 - Board to consider Second Interim Dividend

 Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2021, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2020, along with the limited review reports of the Statutory Auditors thereon.Further, in the said meeting, the Board will also consider to declare 2nd interim dividend, if any and to fix the record date for the purpose of payment of dividend.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.
01-02-2021
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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 11/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the board of directors of the Company will be held on Thursday, the 11th day of February, 2021, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2020, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting, the Board will also consider to declare 2nd interim dividend, if any, and to fix the record date for the purpose of payment of dividend. The outcome of the Board Meeting will be disseminated to the stock exchanges in accordance with Regulation 30 of the SEBI Listing Regulations. 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.
01-02-2021
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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 January 31, 2021 (acknowledgement copy is enclosed):- Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Ghanshyambhai I Shah 0002048 36767 5127401 5127500 100 Total 100 Kindly take the above on your records.
01-02-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0440 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer
08-01-2021
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GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 We wish to inform that post the acquisition of Eco-Friendly Diamonds LLP, a successful CVD diamond growing company, the Company has successfully beta tested and completed a soft launch for a B2B Ecommerce website catering to a new market segment within the US Retail Jewelry industry. With this, the Company hopes to create new avenues for a digital push and secure more business on more favorable payment terms and higher margin profile. You are requested to take the same on record.
08-01-2021
Bigul

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 December 31, 2020 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. This is for your information and records.
08-01-2021
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended December 31, 2020

 Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
Bigul

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 certificates 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 January 6, 2021 i.e. today only (acknowledgement copy is enclosed):- Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Omesh Kumar Goyal 0006881 43574 5808101 5808200 100 56699 13521601 13521700 100 Total 200 Kindly take the above on your records.
06-01-2021
Bigul

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 certificates 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 January 6, 2021 i.e. today only (acknowledgement copy is enclosed):- Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Ashok Kumar Gulecha 0000204 30939 to 30943 4544601 4545100 500 52036 6723201 6723700 500 55648 13300401 13301400 1000 Total 2000 Kindly take the above on your records.
06-01-2021
Bigul

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 Friday, January 1, 2021 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on December 31 , 2020 are made generally available.
29-12-2020
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