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 December 31, 2019 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company. 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, January 1, 2020 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on December 31, 2019 are made generally available. 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, January 1, 2020 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on December 31, 2019 are made generally available. 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 December 17, 2019 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 Language 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 bearing No. 57890 in lieu of following Original Share Certificate on November 30, 2019. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To USHA GAIKWAD 0010171 37855 5236201 5236300 100 Kindly take the above on your records and host in your website. 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 hired industry sales and merchandising Veteran Scott Sedlacek as a new Vice President, Sales and Business Development. At Goldiam USA, Scott Sedlacek will represent its mined and laboratory-grown diamond collections and jewellery, which he will sell both loose and mounted to retailers in the USA. Sedlacek's experience includes working retail operation director at Gabriel & Co; president of sales and business development at ALTR another lab-grown diamond company; and vice president of merchandising at Reeds Jewelers. He has also worked for HRA Group, Rolex USA, and Ben Bridge Jewelers. With this addition to our marketing team in USA, Goldiam Group hopes to enhance sales in both lab-grown jewellery as well as mined diamond jewellery. Kindly take the above on your records. 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 September 30, 2019, drawn in accordance with applicable accounting standard. 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 half year ended September 30, 2019 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on November 11, 2019 for your reference. GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Of Outcome Of Board Meeting Under Regulations 30 And 33 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 ("Sebilisting Regulations")
With further reference to our letter dated October 22, 2019 and in accordancewith Regulation 30 read with Schedule Ill of the SEBI Listing Regulations, this is to inform you that the Board at their Meeting held today(i.e. on November 09, 2019) has approved and taken on record the:- 1. Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019 as recommended by Audit Committee of the Company together with the Limited Review Reports for the quarter ended September 30, 2019. We are enclosing herewith a statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019, together with the Limited Review Report. The Meeting commenced at 4:15 p.m. and concluded at 5:00 p.m. The same may please be taken on record and suitably disseminated to all concerned. GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome of Board Meeting
With further reference to our letter dated October 22, 2019 and in accordancewith Regulation 30 read with Schedule Ill of the SEBI Listing Regulations, this is to inform you that the Board at their Meeting held today(i.e. on November 09, 2019) has approved and taken on record the:- 1. Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019 as recommended by Audit Committee of the Company together with the Limited Review Reports for the quarter ended September 30, 2019. We are enclosing herewith a statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2019, together with the Limited Review Report. The Meeting commenced at 4:15 p.m. and concluded at 5:00 p.m. The same may please be taken on record and suitably disseminated to all concerned.