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GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Board approves Dividend

 B) Declaration of 1st Interim Dividend:- The Board of Directors of the Company, in the aforesaid meeting have also approved/declared 1st Interim Dividend of Rs.3/- per equity share (i.e. 30% on the paid up equity share capital), for the Financial Year 2020-21 and has fixed Saturday, November 21, 2020 as the Record Date for the 1st Interim Dividend 2020-2021. Further 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. Payment of 1st Interim Dividend shall start from Wednesday, November 25, 2020.
10-11-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of The Meeting Of The Board Of Directors Of The Company

 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.
10-11-2020
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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 Notice of the Meeting of the Board of Directors of Goldiam International Limited scheduled to be held on Tuesday, November 10, 2020, published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on October 27, 2020 for your reference.
27-10-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Board to consider First Interim Dividend

 Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2020, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2020, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting, the Board will also consider to declare 1st interim dividend, if any, and to fix the record date for the purpose of payment of dividend..Further, 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.
26-10-2020
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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 10/11/2020 ,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 Tuesday, the 10th day of November, 2020, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2020, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting, the Board will also consider to declare 1st 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.
26-10-2020
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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 April 1, 2020 to September 30, 2020 (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.
16-10-2020
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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 September 30, 2020 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
13-10-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended September 30, 2020

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a certificate dated October 10, 2020 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the half year ended September 30, 2020.
10-10-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer
10-10-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended September 30, 2020

 Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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