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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

 With reference to the captioned matter, the Company hereby submits the daily report pursuant to Regulation 18(i) of the Buyback Regulations regarding the equity shares bought back on February 27, 2020. Name of the Broker Number of Equity Shares Bought Back on February 27, 2020 Total shares bought back Average Price of Acquisition* (INR) NSE BSE MSEI Broker1:- Trust Financial Consultancy Services Private Ltd. - - - - - Broker 2 - - - - - Total (A) - - - - - Cumulative Equity Shares bought as on Yesterday (B) 6,48,896 Less: Quantity Closed Out Today (C) 0 Quantity Closed Out as on Yesterday (D) 0 Total Quantity closed out (C+D=E) 0 Total Equity Shares bought back as on February 27, 2020 (A) +(B) - (E) 6,48,896
27-02-2020
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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 February 27, 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 Om Parkash Bansal 0100384 43086 5759301 5759400 100 43087 5759401 5759500 100 43088 5759501 5759600 100
27-02-2020
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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 the financial results for the quarter and nine months ended December 31, 2019 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on February 14, 2020 for your reference.
14-02-2020
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 1. A copy of the Public Announcement dated February 13, 2020, published in the newspapers, namely, The Financial Express (English-All editions), Jansatta (Hindi-All edition) and Mumbai Tarun Bharat (Marathi- Mumbai editions) on February 14, 2020, pursuant to Regulation 7(i) of SEBI (Buy back of Securities) Regulations, 2018, containing the disclosures as specified in Schedule I & IV of the Buyback Regulations. The brief details about the Buyback are set as under:- No. of shares 773073 (Seven lakhs seventy three thousand seventy three Only) Price Not exceeding INR 160 per share Buy-back size INR 12,36,91,680 (Indian Rupees Twelve Crore Thirty-Six lakhs Ninety One Thousand Six hundred Eighty Only)
14-02-2020
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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. 57891 and 57892 respectively in lieu of following Original Share Certificates on February 12, 2020. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Lilavati S Vora 0004591 39310 5381701 5381800 100 Total 100 Prakash Mahajan 0007456 44149 5865601 5865700 100 54299 6973901 6974000 100 56811 13541901 13542100 200 Total 400
13-02-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Filing Of The Board Resolution Passed By The Company On Wednesday, February 12, 2020, For Approving The Buyback Of Equity Shares Of The Company

 Further to our intimation dated February 12, 2020, please find enclosed the certified true copy of the Board Resolution passed by the Board of Directors of the Company at its meeting held on February 12, 2020, to approve the buyback by the Company of its fully paid-up equity shares of face value of INR 10 (Indian Rupees Ten) each, at a price not exceeding INR 160/- per Equity Share, out of free reserves or such other sources as permitted by law, for an aggregate amount not exceeding INR 12,36,91,680 (Indian Rupees Twelve Crore Thirty-Six lakhs Ninety One Thousand Six hundred Eighty Only), excluding brokerage, costs, fees, turnover charges, taxes such as securities transaction tax and goods and service tax, stamp duty and other transaction charges representing 5.60% and 3.32% of the aggregate of the Company's paid-up equity capital and free reserves based on the audited standalone and consolidated financial statements of the Company respectively as at March 31, 2019
13-02-2020
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Goldiam Intl buy-back at 160/share

 The board of Goldiam International on Wednesday approved a buyback proposal for the purchase of shares at a price not exceeding 160 a share from the
12-02-2020
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Goldiam International Ltd - 526729 - Filing Of The Board Resolution Passed By The Company On Wednesday, February 12, 2020, For Approving The Buyback Of Equity Shares Of The Company In Terms Of The Securities And Exchange Board Of India (Buy-Back Of Securities) Regulations,2018

 Further to our intimation dated November 12, 2020,please find enclosed the certified true copy of the Board Resolution passed by the Board of Directors of the Company at its meeting held on November 14, 2018, to approve the buyback by the Company of its fully paid-up equity shares of face value of INR 10 each, at a price not exceeding INR 160 (Indian Rupees One Hundred Sixty Only)per Equity Share, out of free reserves or such other sources as permitted by law, for an aggregate amount not exceeding INR 12,36,91,680 (Indian Rupees Twelve Crore Thirty-Six lakhs Ninety One Thousand Six hundred Eighty Only), excluding brokerage, costs, fees, turnover charges, taxes such as securities transaction tax and goods and service tax (if any), stamp duty and other transaction charges representing 5.60% and 3.32% of the aggregate of the Company's paid-up equity capital and free reserves based on the audited standalone and consolidated financial statements of the Company respectively as at 31-03-2019
12-02-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Record-Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, will be February 25, 2020 for taking on record of the Members of the Company for the purpose of payment of 2nd Interim Dividend 2019-2020 on equity shares of the Company. Symbol/Script Code Type of security Record Date Purpose GOLDIAM/526729 Equity February 25, 2020 For payment of 2nd Interim Dividend for the FY 2019-20 The same may please be taken on record and suitably disseminated to all concerned.
12-02-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Buy back

 The Board unanimously approved a buy back proposal for the purchase by the Company of its fully paid up equity shares of face value of INR 10 (Indian Rupees Ten) each, at a price not exceeding INR160/- (Indian Rupees One Hundred Sixty Only) per equity share out of free reserves or such other sources as permitted by law, from the shareholders/beneficial owners of the Company, from the open market through stock exchange mechanism as prescribed under the Companies Act 2013, read with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, provided that the buyback shall not exceed INR 12,36,91,680 (Indian Rupees Twelve Crore Thirty-Six lakhs Ninety One Thousand Six hundred Eighty Only), representing Approx. 5.60% and 3.32% of the aggregate of the total paid-up equity share capital and free reserves based on the audited standalone and consolidated financial statements of the Company respectively as at March 31, 2019('Buyback').
12-02-2020
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