GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anmol Rashesh Bhansali & Others GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anmol Rashesh Bhansali & Others GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
With reference to the captioned subject, we hereby inform you that the Company has completed the acquisition of 51% of Partners Capital of Eco-Friendly Diamonds LLP and is categorized as associate of the Company with effect from December 2, 2020. Further the Company has invested aggregate of Rs.12,78,73,488/- in Eco-Friendly Diamonds LLP. The information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 were already submitted to your good office vide our above referred letter dated November 10, 2020. The same may please be taken on record and suitably disseminated to all concerned. GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Disclosure Of Related Party Transactions
In compliance with the provision of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of related party transactions of Goldiam International Limited on a consolidated basis for the half year ended September 30, 2020, drawn in accordance with applicable accounting standard. You are requested to take the above information on record. GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
Further to our letter dated December 13, 2018 and pursuant to approval of shareholders of the Company at 32nd Annual General Meeting held on September 25, 2019, we would like to inform that Diagold Designs Limited (CIN U36900MH2000PLC129176), subsidiary of the Company has sold its factory premises situated at R1, Cama Industrial Estate, Walbhat Road, Goregaon East, Mumbai-400063 for a gross consideration of Rs.17,50,00,000/- today i.e. on November 12, 2020. Kindly take the above on your records. 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 September 30, 2020 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on November 12, 2020 for your reference. 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. 57926 in lieu of the following Original Share Certificates on November 10, 2020. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Om Parkash Bansal 0100384 43086 5759301 5759400 100 43087 5759401 5759500 100 43088 5759501 5759600 100 Kindly take the above on your records and host in your website. GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Acquisition
The Board of Directors of the Company, in the aforesaid meeting have also approved to Investment in the LLP named 'Eco-Friendly Diamonds LLP' by nominating Mr. Rashesh Manhar Bhansali (Executive Chairman) to act as Designated Partner in the LLP on behalf of the Company. The details as per Regulation 30 of SEBI (LODR) Regulation, 2015 read with the SEBI circular dated 09.09.2015 is enclosed herewith as Annexure-1. 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 November 21, 2020 for taking on record of the Members of the Company for the purpose of payment of 1st Interim Dividend 2020-2021 on equity shares of the Company. Symbol/Script Code Type of security Record Date Purpose GOLDIAM/526729 Equity November 21, 2020 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 November 21, 2020 and shares in physical form whose names shall appear on the Register of Members as on November 21, 2020. For payment of 1st Interim Dividend for the FY 2020-21 GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of The Meeting Of The Board Of Directors Of The Company,
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 November 10, 2020, (commenced at 03.00 p.m. and concluded at 3.45 p.m.) inter-alia approved the following items of Agenda:- A) Un-audited Financial Results for quarter and half year ended September 30, 2020 Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 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 September 30, 2020. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, 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.