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 March 31, 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. 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 October 1, 2019 to March 10, 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. GOLDIAM INTERNATIONAL LTD. - 526729 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2020
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a certificate dated May 26, 2020 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the half year ended March 31, 2020. Kindly take the same on your record. Thanking you, Yours faithfully, For Goldiam International Limited Sd/- Pankaj Parkhiya Company Secretary & Compliance Officer GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Under Reg. 30 Of LODR- Resuming Of Production And Manufacturing Operations Of The Company And Its Subsidiaries.
In continuation to our earlier communication dated March 24, 2020, we would like to inform you that the Company and its subsidiaries have started operations (production and Manufacturing) from today i.e. May 14, 2020 in a phased manner subject to fulfilling of all conditions in line with MHA guidelines. Further, Operations initially will run around 10% utilisation levels due to restriction on manpower and will get gradually scaled up based on further relaxations. Kindly take this information under regulation 30 of LODR and take the same on your records. GOLDIAM INTERNATIONAL LTD. - 526729 - Statement Of Investor Complaints For The Quarter Ended March 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 GOLDIAM INTERNATIONAL LTD. - 526729 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOLDIAM INTERNATIONAL LTD. 2CINL36912MH1986PLC041203 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pankaj Parkhiya Designation: Company Secretary and Compliance Officer EmailId: pankaj@goldiam.com Name of the Chief Financial Officer: Darshana Faldu Designation: Chief Financial Officer EmailId: darshana@goldiam.com Date: 05/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.
We wish to inform that Goldiam USA Inc., Wholly Owned Subsidiary of the Company has sold jewellery products worth of USD 2,00,000 on e-commerce platform from its available inventory and also converted USD 2 million from its consignments to asset sales during lockdown period in USA. The above efforts of Goldiam USA Inc. is good and welcome achievement for Goldiam Group. Kindly take the above on your records. GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 7 4(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020 received from M/s.Link lntime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended March 31, 2020
Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here 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, April 1, 2020 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on March 31 , 2020 are made generally available.