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GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Board to consider Dividend

 Further to our letter dated July 24, 2019 regarding intimation of meeting of the Board of Directors of the Company (will be held on Monday, August 12, 2019) inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 and further to kindly take note that the Board of Directors of the Company also to consider declaration of first interim dividend for the Financial Year 2019-20, if any, amongst other matters. The record date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be August 16, 2019, subject to approval of the interim dividend by the Board of Directors. Kindly take the same on your record.
27-07-2019
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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 Notice of the Meeting of the Board of Directors of Goldiam International Limited scheduled to be held on Monday, August 12, 2019, published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on July 25, 2019 for your reference.
27-07-2019
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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 12/08/2019 ,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 Monday, the 12th day of August, 2019, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter ended June 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. Kindly take the same on your record.
24-07-2019
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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 12/08/2019 ,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 Monday, the 12th day of August, 2019, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter ended June 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. Kindly take the same on your record.
24-07-2019
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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 June 30, 2019 received from M/s.Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
16-07-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended June 30, 2019

 Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
13-07-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer
09-07-2019
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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 July 4, 2019 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter ending on June 30, 2019 are made generally available.
03-07-2019
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We wish to inform that the Company has received its largest order ever for a single ring style for 10,000 pieces with a value of approximately INR 35 crore from a large US based retailer. With this, our open order value crosses INR 70 crore as on date.
28-06-2019
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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 March 31, 2019, drawn in accordance with applicable accounting standard.
20-06-2019
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