GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of newspaper advertisement of the financial results for the last quarter and year ended March 31, 2020 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on June 26, 2020 for your reference. Kindly take the above on record and oblige. GOLDIAM INTERNATIONAL LTD. - 526729 - Annual Closing And Dates For Determining Entitlement Of The Shareholders To The Final Dividend For The Financial Year 2019-2020
Furnished below is the Book Closure details for the purpose of Annual Closing and dates of determining entitlement of the shareholders to final dividend for the financial year 2019-2020: Symbol/Script Code Type of security Book Closure Purpose GOLDIAM/526729 Equity From September 21, 2020 to September 25, 2020 both days inclusive Annual Closing and determining entitlement of the members to the final dividend for the financial year 2019-2020. The same may please be taken on record and suitably disseminated to all concerned. GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Board approves Dividend
This is to inform you that at the meeting of the Board of Directors of the Company held on June 25, 2020, (commenced at 12.25 p.m. and concluded at 01.02 p.m.) inter-alia approved the following items:- 1.The Board of Directors of the Company have decided to recommend final dividend at the rate of Rs.1.50 (i.e. 15%) per equity share of Face Value of Rs. 10/- each on 22174923 equity shares of the Company, subject to approval of the members in the 33rd AGM of the Company to be convened on Friday, September 25, 2020. Dividend will be paid / dispatched to the shareholders on or after October 8, 2020. 2.The Thirty-third Annual General Meeting of the Company will be held on September 25, 2020. The Register of Members & Transfer Books of equity shares will remain closed from Monday, the September 21, 2020 to Friday, the September 25, 2020 (both days inclusive) for the purpose of Annual Closing & determining entitlement of the members to the final dividend for the financial year 2019-2020 GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Standalone and ConsolidatedAudited Financial Results for the last quarter and year ended March 31, 2020 as recommended by Audit Committee of the Company. Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. 2. The Board of Directors of the Company have decided to recommend final dividend at the rate of Rs.1.50 (i.e. 15%) per equity share of Face Value of Rs. 10/- each on 22174923 equity shares of the Company, subject to approval of the members in the 33rd AGM of the Company to be convened on Friday, September 25, 2020. Dividend will be paid / dispatched to the shareholders on or after October 8, 2020. GOLDIAM INTERNATIONAL LTD. - 526729 - Board recommends Dividend (AGM on Sept 25, 2020)
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, have decided to recommend final dividend at the rate of Rs. 1.50 (i.e. 15%) per equity share of Face Value of Rs. 10/- each on 22174923 equity shares of the Company, subject to approval of the members in the 33rd AGM of the Company to be convened on September 25, 2020. Dividend will be paid / dispatched to the shareholders on or after October 08, 2020. GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that at the meeting of the Board of Directors of the Company held on June 25, 2020, (commenced at 12.25 p.m. and concluded at 01.02 p.m.) inter-alia approved the following items of Agenda:- 1. Standalone and ConsolidatedAudited Financial Results for the last quarter and year ended March 31, 2020 as recommended by Audit Committee of the Company. Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Board to consider Dividend
Further to our letter dated June 18, 2020 regarding intimation of meeting of the Board of Directors of the Company (will be held on Thursday, June 25, 2020) inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2020 and further kindly take note that the Board of Directors of the Company also consider to recommend final dividend, if any for the F.Y. 2019-20, amongst other matters. GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, June 25, 2020 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2020, amongst other matters. Kindly take note that, Company vide letter dated March 28, 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. April 1, 2020 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. Further in accordance with the exemption granted by SEBI, the Company will not publish the notice in the newspaper, regarding notice of the meeting of Board of Directors to discuss and adopt financial results. GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May.20,2020 On Material Impact Of COVID19 Pandemic Under Regulation 30 Of SEBI LODR
We are herewith enclosing disclosure pursuant to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 on material impact of COVID-19 pandemic under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulation') in 'Annexure-A'. Kindly take the above on your record.