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 June 30, 2020 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on August 14, 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. 57908 (consolidated) in lieu of following Original Share Certificates on August 13, 2020. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To A K Ummat 0006211 40930 53920 56613 5543701 6924201 13497601 5543800 6924300 13497800 100 100 200 Total 400 Kindly take the above on your records and host in your website. GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015-Goldiam International Limited Bags New Export Order Of Rs.40 Crore
We wish to inform that the Company has received additional export orders to the tune of Rs.40 crore in the month of Aug-2020, further the Company's open export order position as on date crossed to Rs.100 crore and an aforesaid pending order to be executed and exported in second and third quarter of FY 2020-2021. GOLDIAM INTERNATIONAL LTD. - 526729 - Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2020
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 August 13, 2020, (commenced at 12.00 p.m. and concluded at 12.38 p.m.) inter-alia approved the following items of Agenda:- Un-audited Financial Results for quarter ended June 30, 2020 Un-audited standalone and consolidated financial results for the quarter ended June 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 June 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. GOLDIAM INTERNATIONAL LTD. - 526729 - : Outcome Of The Meeting Of The Board Of Directors Of The Company, Held On Thursday, August 13, 2020, In Terms Of Regulation 30(2) And 33 Of The SEBI Listing Regulations 2015
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 August 13, 2020, (commenced at 12.00 p.m. and concluded at 12.38 p.m.) inter-alia approved the following items of Agenda:- Un-audited Financial Results for quarter ended June 30, 2020 Un-audited standalone and consolidated financial results for the quarter ended June 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 June 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. GOLDIAM INTERNATIONAL LTD. - 526729 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax has been abolished and dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an e-mail communication which has been sent to all the shareholders of the Company whose e-mail IDs are registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates along with the necessary annexures. 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, August 13, 2020, published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on July 29, 2020 for your reference. 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 13/08/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2020 inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2020, along with the limited review reports of the Statutory Auditors thereon. Kindly take note that, Company vide letter dated June 30, 2020, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. July 1, 2020 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015-Goldiam International Limited Bags New Export Order Of Rs.60 Crore
We wish to inform that the Company has received new orders to the tune of Rs.60 crore in the month of July-2020 and aforesaid order to be exported in third quarter of FY 2020-2021. Further the Company hopes for its business to normalise during 3rd and 4th quarter. You are requested to take the same on record. GOLDIAM INTERNATIONAL LTD. - 526729 - Discrepancies In Certificate File Under Reg.40 (9), (10) Of SEBI (LODR) Regulations 2015 For Half Year Ended March 2020.
This is with reference to your email dated July 23, 2020, wherein your good office requested the Company to file duly signed Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015. Please find enclosed herewith duly signed Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the half year ended March 31, 2020.