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GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 : Intimation regarding issue of Duplicate Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 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 Nos. 57876 and 57877 respectively in lieu of following Original Share Certificates on June 18, 2019. Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Hansa K Mehta 0800022 57503 13761414 13762213 800 Total 800 Govindjibhai Ghia(Deceased) Ravindrabhai Ghia 0004394 39113 5362001 5362100 100 Total 100 Kindly take the above on your records and host in your website.
18-06-2019
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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 June 14, 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
18-06-2019
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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 and the registered holder or legal authorised person 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 Hansa K Mehta 0800022 57503 13761414 13762213 800
11-06-2019
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Goldiam International Ltd - 526729 - Intimation Of New Growth Initiatives Of The Company'S Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

 At the recently concluded JCK Las Vegas Jewelry Exhibition, the Company has introduced its first line of lab-grown diamond jewelry to current and potential new customers. We are among the first jewelry exporting companies to dive into manufacturing & distribution of the new age lab-grown diamond jewelry. Lab-grown diamonds are a new & highly disruptive product in the global diamond business. They are rapidly gaining appeal among US customers for the value they provide, being at least 50% cheaper than same quality mined diamonds. As the category is currently niche, but rapidly growing, there is potential to create a line of business that enjoys a higher margin than traditional mined-diamond jewelry manufacturing. Being on the forefront of accepting and adopting this technology, the Company has entered this space, through its core jewelry manufacturing & distributing business where we hope to champion this product to US Major Jewelry Retailers in the upcoming months. With a successful initial response, we are positive on our capability to deliver further value & superior product to our customers, as we actively look for further growth, through all available options,in this space.
10-06-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Diajewel N.V.
30-05-2019
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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 and year ended March 31, 2019 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on May 25, 2019 for your reference.
25-05-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Fixes Book Closure for AGM

 Goldiam International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 25, 2019 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 25, 2019.
25-05-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm R.N. Shah & Associates 4 Name of the Certifying Individual Rajnikant N Shah 5Membership TypeFCS 6 Membership Number 1629 7 CP No. 700 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
24-05-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 The Board of Directors of the Company have decided to recommend final dividend at the rate of Re.1/- (i.e. 10%) per equity share of Face Value of Rs. 10/- each on 22965996 equity shares of the Company, subject to approval of the members in the 32nd AGM of the Company to be convened on Wednesday, September 25, 2019. Dividend will be paid / dispatched to the shareholders on or after October 8, 2019.
24-05-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Record-Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, will be September 13, 2019 for taking on record of the Members of the Company for the purpose of payment of final dividend 2018-2019 on equity shares of the Company. Symbol/Script Code Type of security Record Date Purpose GOLDIAM/526729 Equity September 13, 2019 For payment of Final Dividend for the FY 2018-19 The same may please be taken on record and suitably disseminated to all concerned.
24-05-2019
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