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Goldiam International Ltd - 526729 - Corporate Action-Board approves Dividend

 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 February 12, 2020, (commenced at 05.30 p.m. and concluded at 06.40 p.m.) inter-alia approved the following items of Agenda:- B) Declaration of 2nd Interim Dividend:- The Board of Directors of the Company, in the aforesaid meeting have also approved/declared 2nd Interim Dividend of Rs.3/- per equity share (i.e. 30% on the paid up equity share capital), for the Financial Year 2019-20 and has fixed Tuesday, February 25, 2020 as the Record Date for the 2nd Interim Dividend 2019-2020. Payment of 2nd Interim Dividend shall start from Friday, February 28, 2020.
12-02-2020
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Goldiam International Ltd - 526729 - Outcome Of The Meeting Of The Board Of Directors Of The Company, Held On Wednesday, February 12, 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 February 12, 2020, (commenced at 05.30 p.m. and concluded at 06.40 p.m.) inter-alia approved the following items of Agenda:- A) Un-audited Financial Results for quarter and nine months ended December 31, 2019 Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2019 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 December 31, 2019. 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.
12-02-2020
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Goldiam International Ltd - 526729 - Outcome Of The Meeting Of The Board Of Directors Of The Company, Held On Wednesday, February 12, 2020

 This is to inform you that at the meeting of the Board of Directors of the Company held on February 12, 2020, (commenced at 05.30 p.m. and concluded at 06.40 p.m.) inter-alia approved the following items of Agenda:- Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2019 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 December 31, 2019. 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.
12-02-2020
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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 certificate issued by the Company is 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 11, 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 LILAVATI S VORA 0004591 39310 5381701 5381800 100
11-02-2020
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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 Notice of the Meeting of the Board of Directors of Goldiam International Limited scheduled to be held on Wednesday, February 12, 2020, published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on February 4, 2020 for your reference.
04-02-2020
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Goldiam International Ltd - 526729 - Board to consider Second Interim Dividend & Buyback of Equity Shares

 Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2020, inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2019, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting, the Board will also consider to declare 2nd interim dividend, if any, and to fix the record date for the purpose of payment of dividend and the proposal of buyback of the fully paid-up equity shares of the Company.The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available.
03-02-2020
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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 12/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the board of directors of the Company will be held on Wednesday, the 12th day of February, 2020, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2019, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting, the Board will also consider to declare 2nd interim dividend, if any, and to fix the record date for the purpose of payment of dividend and the proposal of buyback of the fully paid-up equity shares of the company. The outcome of the Board Meeting will be disseminated to the stock exchanges in accordance with Regulation 30 of the SEBI Listing Regulations. The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available.
03-02-2020
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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, information is hereby provided that the following Share certificates issued by the Company is stated to have been misplaced and the registered holder has applied to the Company for the issue of duplicate Share Certificate on January 27, 2020:- Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Prakash Mahajan 0007456 44149 5865601 5865700 100 54299 6973901 6974000 100 56811 13541901 13542100 200 Total 400 Kindly take the above on your records.
28-01-2020
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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended December 31, 2019

 Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
11-01-2020
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Goldiam International Ltd - 526729 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0440 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer
09-01-2020
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