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GOLDIAM INTERNATIONAL LTD. - 526729 - Board recommends Final Dividend (AGM on September 25, 2019)

 Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia, 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 beconvened on September 25, 2019. Dividend will be paid / dispatched to the shareholders on or after October 08, 2019.
23-05-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that at the meeting of the Board of Directors of the Company held on May 23, 2019, (commenced at 5.45 p.m. and concluded at 6.50 p.m.) inter-alia approved the following items of Agenda Standalone and ConsolidatedAudited Financial Results for the last quarter and year ended March 31, 2019 as recommended by Audit Committee of the Company.Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. 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
23-05-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome of Board Meeting

 This is to inform you that at the meeting of the Board of Directors of the Company held on May 23, 2019,(commenced at 5.45 p.m. and concluded at 6.50 p.m.) inter-alia approved the following items of Agenda:- 1.Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2019 as recommended by Audit Committee of the Company.Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications)and a declaration to that effect is enclosed. 2.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
23-05-2019
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Annual report for Goldiam International Ltd. for FY-2019
23-05-2019
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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 Notice of the Meeting of the Board of Directors of Goldiam International Limited scheduled to be held on Thursday, May 23, 2019, published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on May 11, 2019 for your reference.
13-05-2019
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Goldiam International Ltd - 526729 - Board to consider Final Dividend

 Goldiam International Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 23, 2019, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2019 and to recommend final dividend, if any for the F.Y. 2018-19, amongst other matters.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.
10-05-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

 GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2019 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2019 and to recommend final dividend, if any for the F.Y. 2018-19, amongst other matters. 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.
10-05-2019
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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 Marodia Investments Limited 0006546 41265 5577201 5577300 100 Kindly take the above on your records.
08-05-2019
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GOLDIAM INTERNATIONAL LTD. - 526729 - Clarification On Price Movement

 This is in reference to your email dated May 3, 2019 having reference no. L/SURV/ONL/PV/ZS/ 2019-2020/78. We would like to clarify that the Company has been regularly sharing all information/announcements that may have a bearing on the operation/performance of the company including all price sensitive information with the stock exchanges. We are not aware of the reason of sudden increase in the price of our shares. The increase in the share price is purely market driven and due to market conditions; the management of the Company is in no way connected with such increase in price of shares. The Company reiterates its adherence to the requirements laid down in Regulation 30 of the SEBl (LODR) Regulations, 2015 and we will keep the Stock Exchanges duly informed of any information as required under the said regulations as and when any such event occurs. Please take the above clarification on your record.
04-05-2019
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Goldiam International Ltd - 526729 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Goldiam International Ltd on May 03, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the Company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
03-05-2019
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