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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 Tuesday, October 1, 2019 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on September 30, 2019 are made generally available.
27-09-2019
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Goldiam International Ltd - 526729 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Goldiam International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2019
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Goldiam International Ltd - 526729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Revised Regulation 44(3) In compliance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the voting results at the 32nd Annual General Meeting of the Company held on Wednesday, September 25, 2019 at 11.00 a.m. (concluded at 11.50 a.m.) at the TRIBUNE 1'' Banquet hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri (East), Mumbai- 400 093. The mode of voting was by way of Remote e-voting and Poll. The agenda wise details of the voting are provided in the Annexure enclosed herewith. Further consolidated Scrutinizer's Report on remote e-voting and poll is also enclosed herewith.
26-09-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the voting results at the 32nd Annual General Meeting of the Company held on Wednesday, September 25, 2019 at 11.00 a.m. (concluded at 11.50 a.m.) at the TRIBUNE 1'' Banquet hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri (East), Mumbai- 400 093. The mode of voting was by way of Remote e-voting and Poll. The agenda wise details of the voting are provided in the Annexure enclosed herewith. Further consolidated Scrutinizer's Report on remote e-voting and poll is also enclosed herewith.
26-09-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 32nd Annual General Meeting of the Company was held on September 25, 2019 at 11.00 a.m. at the TRIBUNE 1'' Banquet hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri (East), Mumbai - 400093. Pursuant to provisions of the Companies act, 2013, Rules framed thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, the Company had extended the remote e-voting facility to the members of the Company in respect of resolutions to be passed at the meeting. The remote e-voting commenced at 09.00 a.m. on September 22, 2019 and ended at 5.00 p.m. on September 24, 2019.
25-09-2019
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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 certificate issued by the Company is stated to have been misplaced/lost and the registered holder thereof has applied to the Company for the issue of duplicate Share Certificate:- Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To MANJU DEVI 0004946 39665 5417201 5417300 100 Kindly take the above on your records.
19-09-2019
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for public notice for completion of dispatch of 32nd Annual General Meeting Notice and Annual Report 2018-19 and e-voting instructions Pursuant to Rule 20(3)(v) of Companies (Management & Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published as advertisement in 'Business Standard (English) and Lakshdeep (in Marathi) newspaper dated August 31, 2019 confirming inter alia:- Completion of dispatch of Notice and Annual Report; Relevant date for voting through electronic means and e-voting information; and Book Closure details for the purpose of Final Dividend 2018-2019 and 32nd Annual General Meeting of the Company. Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of the SEBI Listing Regulations, we are hereby enclosing a copy of the AGM Notice as published in 'Business Standard" (English) and "Lakshdeep" (in Marathi) dated August 31, 2019.
31-08-2019
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Goldiam International Ltd - 526729 - Intimation Of 32Nd Annual General Meeting Of The Company-25-09-2019

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34(1) of Listing Regulations, please find enclosed Notice convening the 32nd Annual General Meeting ('AGM') and the Annual Report of the Company containing inter alia Board of Directors' Report with the relevant enclosures, Audited financial statements, Report on Corporate Governance, Management Discussion and Analysis, Auditors' Report, etc. for the financial year 2018-2019, which is being dispatched/sent to the members of the Company by permitted mode(s). The AGM of the Company will be held on Wednesday, September 25, 2019, at 11.00 a.m. at TRIBUNE 1' Banquet Hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri (East), Mumbai-400093. The Notice of AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company at www.goldiam.com
30-08-2019
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Goldiam International Ltd - 526729 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34(1) of Listing Regulations, please find enclosed Notice convening the 32nd Annual General Meeting ('AGM') and the Annual Report of the Company containing inter alia Board of Directors' Report with the relevant enclosures, Audited financial statements, Report on Corporate Governance, Management Discussion and Analysis, Auditors' Report, etc. for the financial year 2018-2019, which is being dispatched/sent to the members of the Company by permitted mode(s). The AGM of the Company will be held on Wednesday, September 25, 2019, at 11.00 a.m. at TRIBUNE 1' Banquet Hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri (East), Mumbai-400093. The Notice of AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company at www.goldiam.com
30-08-2019
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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 ended June 30, 2019 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on August 14, 2019 for your reference. The said newspaper advertisement has also been uploaded on the website of the Company at www.goldiam.com
21-08-2019
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