Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
With reference to the subject mentioned above, we are pleased to announce that our Company 'Goldiam International Limited' has received confirmed Export Orders worth Rs.100 crore from its International clients for manufacturing of diamond studded designed gold jewellery and aforesaid order will be delivered within coming 3 months. Goldiam International Ltd - 526729 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
We hereby inform that the Board of Directors of Diagold Designs Limited (DDL) Material subsidiary of the Company at its Board Meeting & shareholders of DDL at its Extra-Ordinary General Meeting held on August 16, 2019 respectively have approved a proposal of Buy-back of equity shares from existing shareholders of DDL on proportionate basis pursuant to section 68 of Companies Act, 2013 & rules made thereunder. Details of buy-back of equity shares of Diagold Designs Limited (DDL) are as follows: Date of Board meeting in which proposal of buy-back approved-DDL August 16, 2019 Date of Extra-ordinary General Meeting in which proposal of buy-back approved-DDL August 16, 2019 No. of aggregate equity shares to be bought back-DDL-17.99% 719930 Maximum amount of buy-back Rs.2,35,48,910.30 Maximum amount of buy-back per share Rs.32.71 per share Percentage & No. of shares eligible to offer in buy-back by Goldiam International Limited (GIL) Up to 367110 equity shares & 17.99% of GIL holding Goldiam International Ltd - 526729 - Revised Book Closure For Payment Of Final Dividend For The FY 2018-19 & 32Nd AGM Of The Company.
With reference to the earlier letter dated May 23 & 24, 2019 intimating about the Record Date September 13, 2019 for the purpose of payment of Final Dividend for FY 2018-2019 and closure of Register of Members and Share Transfer Books of the Company from September 16, 2019 to September 25, 2019 (both days inclusive) for the purpose of Thirty-Second Annual General Meeting ('AGM') of the Company, be and are hereby cancelled by the Board of Directors at its meeting held today i.e. August 12, 2019 and approved to close Register of Members and Share Transfer Books of the Company from September 23, 2019 to September 25, 2019 (both days inclusive) for the purpose of payment of Final Dividend for FY 2018-2019 and Thirty-Second Annual General Meeting ('AGM') of the Company . Payment of Final Dividend shall start from Tuesday, October 8, 2019. GOLDIAM INTERNATIONAL LTD. - 526729 - Revised Book Closure For Payment Of Final Dividend For The FY 2018-19 & 32Nd AGM Of The Company.
With reference to the earlier letter dated May 23 & 24, 2019 intimating about the Record Date September 13, 2019 for the purpose of payment of Final Dividend for FY 2018-2019 and closure of Register of Members and Share Transfer Books of the Company from September 16, 2019 to September 25, 2019 (both days inclusive) for the purpose of Thirty-Second Annual General Meeting ('AGM') of the Company, be and are hereby cancelled by the Board of Directors at its meeting held today i.e. August 12, 2019 and approved to close Register of Members and Share Transfer Books of the Company from September 23, 2019 to September 25, 2019 (both days inclusive) for the purpose of payment of Final Dividend for FY 2018-2019 and Thirty-Second Annual General Meeting ('AGM') of the Company . Payment of Final Dividend shall start from Tuesday, October 8, 2019. GOLDIAM INTERNATIONAL LTD. - 526729 - Interim Dividend 2019-20-Record Date-21-Aug-2019
The Record-Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, will be August 21, 2019 for taking on record of the Members of the Company for the purpose of payment of First Interim Dividend 2019-2020 on equity shares of the Company. Symbol/Script Code Type of security Record Date Purpose GOLDIAM/526729 Equity August 21, 2019 For payment of First Interim Dividend for the FY 2019-20 The same may please be taken on record and suitably disseminated to all concerned. 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 August 12, 2019, (commenced at 4.45 p.m. and concluded at 5.55 p.m.) inter-alia approved the following items of Agenda:- 2. Further we would like to inform that the Board of Goldiam International Limited, in the aforesaid meeting have also approved/declared first Interim Dividend of Rs.2/- per equity share (i.e. 20% on the paid up equity share capital), for the Financial Year 2019-20. The Record date for the purpose of determining the name of members eligible for receipt of the interim dividend has already been fixed on Wednesday, August 21, 2019 vide our letter dated July 29, 2019. Payment of first Interim dividend shall start from Monday, August 26, 2019. Goldiam International Ltd - 526729 - Outcome of Board Meeting
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 August 12, 2019, (commenced at 4.45 p.m. and concluded at 5.55 p.m.) inter-alia approved the following items of Agenda:- Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2019 as recommended by Audit Committee of the Company together with the Limited Review Reports for the quarter ended June 30, 2019. We are enclosing herewith a statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. Further we would like to inform that the Board of Goldiam International Limited, in the aforesaid meeting have also approved/declared first Interim Dividend of Rs.2/- per equity share (i.e. 20% on the paid up equity share capital),for the Financial Year 2019-20. Goldiam International Ltd - 526729 - Intimation Of Revised Record Date-Interim Dividend-August 21, 2019
Further to our letter dated July 27 & 29, 2019 and as per discussion had with BSE & NSE representatives on captioned subject, this is to inform that Wednesday, the August 21, 2019 will be the record date for the purpose of ascertaining the shareholders' entitlement for interim dividend, if approved by the Board of Directors in their meeting scheduled to be held on August 12, 2019. In respect of the shares held in physical form, the shareholders whose names appear in the register of members of the Company as at close of business hours on August 21, 2019 will be eligible for the Interim dividend. In respect of shares held in electronic form, the dividend will be paid on the basis of the beneficial ownership details (as at closure of business hours on August 21, 2019) to be furnished by the depositories for the purpose. The Depositories (both NSDL and CDSL) are also being notified of the record date simultaneously with this Notice to the Stock Exchanges. Goldiam International Ltd - 526729 - Intimation Of Revised Record Date-August 23, 2019-Interim Dividend
Further to our letter dated July 27, 2019, this is to inform you that purpose of ascertaining the shareholders' entitlement for 1st interim dividend for FY 2019-2020, if approved by the Board of Directors in their meeting scheduled to be held on August 12, 2019. In respect of the shares held in physical form, the shareholders whose names appear in the register of members of the Company as at close of business hours on August 23, 2019 will be eligible for the Interim dividend and in respect of shares held in electronic form, the dividend will be paid on the basis of the beneficial ownership details (as at closure of business hours on August 23, 2019) to be furnished by the depositories for the purpose. This is for your information and record. GOLDIAM INTERNATIONAL LTD. - 526729 - Record Date-August 16, 2019-Interim Dividend
We wish to inform that Friday, the August 16, 2019 will be the record date for the purpose of ascertaining the shareholders' entitlement for interim dividend, if approved by the Board of Directors in their meeting scheduled to be held on August 12, 2019. In respect of the shares held in physical form, the shareholders whose names appear in the register of members of the Company as at close of business hours on August 16, 2019 will be eligible for the Interim dividend. In respect of shares held in electronic form, the dividend will be paid on the basis of the beneficial ownership details (as at closure of business hours on August 16, 2019) to be furnished by the depositories for the purpose. The Depositories (both NSDL and CDSL) are also being notified of the record date simultaneously with this Notice to the Stock Exchanges. This is for your information and records.