Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Saturday, November 9, 2019, published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on October 23, 2019 for your reference.
23-10-2019
Bigul

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 09/11/2019 ,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 Saturday, the 09th day of November, 2019, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter ended September 30, 2019, along with the limited review reports of the Statutory Auditors thereon. The outcome of the Board Meeting will be disseminated to the stock exchanges in accordance with Regulation 30 of the SEBI Listing Regulations. The information contained in this notice is also available on the Company's website www.goldiam.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com). 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.
22-10-2019
Bigul

Goldiam International Ltd - 526729 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended September 30, 2019

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a certificate dated October 15, 2019 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the half year ended September 30, 2019.
15-10-2019
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
15-10-2019
Bigul

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. 57889 (consolidated) in lieu of following Original Share Certificates on October 11, 2019. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Milind G Kulkarni 0009072 46230-46237 6073701 6074500 800 57089 13600401 13601200 800 Total 1600 Kindly take the above on your records and host in your website.
14-10-2019
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended September 30, 2019

 Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
Bigul

Goldiam International Ltd - 526729 - Updates On The Buyback Of Equity Shares Of Diagold Designs Limited (DDL) Material Subsidiary Of The Company.

 This is to inform you that the Company, has through letter dated August 16, 2019 intimated that the shareholders of Diagold Designs Limited (DDL) Material subsidiary of the Company at its Extra-Ordinary General Meeting held on August 16, 2019 have approved the proposal of Buy-back of equity shares from existing shareholders of DDL on proportionate basis With reference to the above, you are requested to take note of the following details of buy-back of equity shares No. of aggregate equity shares bought back-DDL-17.99% 7,19,930 Pre buy-back holding of Goldiam International Limited (GIL) in DDL No. equity shares: 2039658 % of paid-up capital: 50.99% No. of equity shares offered by GIL to DDL 3,67,110 No. of shares bought back by DDL from GIL 3,67,110 Consideration per share Rs.32.71 Total buy-back consideration (cash) received from DDL by GIL on October 10, 2019. Rs.1,20,08,168.10 Post Buy-back shareholding of GIL in DDL No. equity shares: 16,72,548 % of paid-up capital: 50.99%
10-10-2019
Bigul

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 April 1, 2019 to September 30, 2019 (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.
10-10-2019
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer
09-10-2019
Bigul

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 certificate issued by the Company is stated to have been misplaced and the registered holder thereof has applied for the issue of duplicate Share Certificate on October 05, 2019:- Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To USHA GAIKWAD 0010171 37855 5236201 5236300 100
07-10-2019
Next Page
Close

Let's Open Free Demat Account