Goldiam International Ltd - 526729 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) for the Quarter ended March 31, 2019 This is to certify that the details of securities Dematerialised/Rematerialised during the aforesaid period as required Under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the Shares of the Company are Listed. GOLDIAM INTERNATIONAL LTD. - 526729 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOLDIAM INTERNATIONAL LTD. 2CININE025B01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PANKAJ PARKHIYA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: pankaj@goldiam.com Name of the Chief Financial Officer: Darshana Patel Designation: Chief Financial Officer EmailId: darshana@goldiam.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
The Company had formed a Joint Venture with Goldiam HK Ltd. (GHK) in Hong Kong and hold 149681 equity share in the Company equity share capital consist 49.93% of total paid up capital having face value of HK$1 per share. With reference to above, this is to inform that the said Joint Venture is under winding-up process pursuant to Board approval. Pursuant to winding-up, the aggregate amount of investment of the Company as per book value of Goldiam HK Ltd. is of $191753.95. Further to inform that the Company has received amount of $30,000 being part payment of disinvestment consideration on April 4, 2019 and the Goldiam HK Limited will repatriate the balance consideration as per book value in due course after complying necessary applicable Act, rules and regulations to the Company and consequent to Winding-up the GHK has ceased to be the Company''s joint venture company. As required under Regulation 30 of LODR, the requisite information is enclosed herewith as Annexure-I. Goldiam International Ltd - 526729 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2019
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a certificate dated April 13, 2019 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the half year ended March 31, 2019. GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended March 31, 2019
Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Goldiam International Ltd - 526729 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer GOLDIAM INTERNATIONAL LTD. - 526729 - Compliance Certificate-Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2018 to March 31, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number:INR000004058. GOLDIAM INTERNATIONAL LTD. - 526729 - Closure of Trading Window
Pursuant to the clarification dated April 02, 2019 issued by National Stock Exchange of India Limited and BSE Limited read with Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided to close the trading window for Designated Persons and Immediate Relatives of Designated Persons on immediate basis, i.e. from Wednesday, April 03, 2019 till the conclusion of 48 hours after the declaration of financial results. Kindly take the same on your record. 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 Anmol Rashesh Bhansali GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform that Board of Directors of Goldiam International Limited, have considered and approved/adopted the following in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2019: 1) Revised/Amended 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading), Regulations, 2015. 2) Revised/Amended 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' formulated in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading), Regulations, 2015. The amendment to the above codes/policy is effective from April 1, 2019. 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' shall be available on the website of the Company at www.goldiam.com