GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended June 30, 2020
Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here17-07-2020
17-07-2020
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 March 31, 2020, drawn in accordance with applicable accounting standard. You are requested to take the above information on record.16-07-2020
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 June 30, 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.16-07-2020
GOLDIAM INTERNATIONAL LTD. - 526729 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer14-07-2020
GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed copies of newspaper advertisement, issued by the Company, reminder notice published to bring the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) DEMAT Account, which published on July 13, 2020 in the following newspapers in accordance provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Business Standard in English Language 2. Mumbai Lakshdeep in Marathi Language13-07-2020
GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015-Goldiam International Limited Bags Order Of Rs.44 Crore During Lockdown Period
We wish to inform that the Company has received fresh orders to the tune of Rs.44 crore in last 60 days i.e. during lockdown period, from which order of Rs.14 crore have been already produced and exported to clients as factories have restarted as per COVID-19 guidelines issued by the Government of India, State Government and the Local Authorities for its operations. Further the Company hopes for its business to normalise during 3rd and 4th quarter. You are requested to take the same on record.02-07-2020
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 July 2, 2020 i.e. today only (acknowledgement copy is enclosed):- Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To REKHA NANDA 0102555 39997 5450401 5450500 100 53651 6897201 6897300 100 Total 20002-07-2020
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 Wednesday, July 1, 2020 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on June 30 , 2020 are made generally available.30-06-2020
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 & Others30-06-2020
GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Sub: Annual Secretarial Compliance Report for the Financial Year 2019-20 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read alongwith SEBI Circular CIR/CFD/ CMD1/27/2019 dated June 25, 2020, please find enclosed the Annual Secretarial Compliance Report of the Company issued by Mr.Rajnikant N Shah of R.N. Shah & Associates, Practicing Company Secretaries for the financial year 2019 -20. This is for the information of the exchange and the members.27-06-2020