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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of Insider Trading), Regulations, 2015. 2) Revised/Amended 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' formulated in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading), Regulations, 2015.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 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' shall be available on the website of the Company at www.goldiam.com
29-03-2019
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Goldiam International Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
19-02-2019
Bigul

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 nine months ended December 31, 2018 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on February 15, 2019 for your reference.
19-02-2019
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Revised Financial Statement- Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018

 We refer our previous letter dated 13.02.2019 vide which, we have declared Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31,2018. We are submitting herewith the revised unaudited standalone and consolidated financial results for the quarter and nine months ended 31-12-2018 with rectified figures as follows Sr.No. Particulars Standalone Consolidated Figures for the Nine month ended on 31-12-2018 Unaudited Figures for the Quarter ended on 31-12-2018 Unaudited 20. Paid-up Equity Share Capital (Face Value of the Share shall be indicated) 2483.80 2462.32 22.i Earnings per share (Before Extraordinary items) (of Rs. Nil each) (not Annualised) (a) Basic 5.88 8.97 (b) Diluted 5.88 8.97 22.ii Earnings per share (After Extraordinary items) (of Rs. Nil each) (not Annualised) (a) Basic 5.88 8.97 (b) Diluted 5.88 8.97 Except the figures shown above, all other figures and information in the revised results remain unchanged.
14-02-2019
Bigul

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 today i.e.February 13, 2019, (commenced at 02.15 p.m. and concluded at 6.00 p.m.) inter-alia approved the following items of Agenda:- 1. Standalone and ConsolidatedUnaudited Financial Results for the quarter and nine months ended December 31, 2018 together with the Limited Review Reports for the quarter ended December 31, 2018. 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/-(Two Rupees) per equity share (i.e. 20% on the paid up equity share capital), for the Financial Year 2018-19. The Record date for the purpose of determining the name of members eligible for receipt of the interim dividend has already been fixed on Friday, February 22, 2019 vide our letter dated February 1, 2019. Payment of first Interim dividend shall start from Wednesday, February 27, 2019.
13-02-2019
Bigul

GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Unaudited Financial Results For The Third Quarter And Nine Months Ended 31-12-2018 & Payment Of First Interim Dividend

 This is to inform you that at the meeting of the Board of Directors of the Company held today i.e.February 13, 2019, (commenced at 02.15 p.m. and concluded at 6.00 p.m.) inter-alia approved the following items of Agenda:- Standalone and ConsolidatedUnaudited Financial Results for the quarter and nine months ended December 31, 2018 together with the Limited Review Reports for the quarter ended December 31, 2018. We are enclosing herewith a statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2018, together with the Limited Review Report. 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/-(Two Rupees) per equity share (i.e. 20% on the paid up equity share capital), for the Financial Year 2018-19.
13-02-2019
Bigul

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 today i.e.February 13, 2019, (commenced at 02.15 p.m. and concluded at 6.00 p.m.) inter-alia approved 1. Standalone and ConsolidatedUnaudited Financial Results for the quarter and nine months ended December 31, 2018 together with the Limited Review Reports for the quarter ended December 31, 2018. We are enclosing herewith a statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2018, together with the Limited Review Report. 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/-(Two Rupees) per equity share (i.e. 20% on the paid up equity share capital) The Record date for the purpose of determining the name of members eligible for receipt of the interim dividend has already been fixed on Friday, February 22, 2019
13-02-2019
Bigul

Goldiam International Ltd - 526729 - Fixes Record Date for First Interim Dividend

 Goldiam International Ltd has informed BSE that the Company has fixed February 22, 2019 as the Record Date for the purpose of Payment of First Interim Dividend, subject to approval of the interim dividend by the Board of Directors.
02-02-2019
Bigul

Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Dividend Updates

 We wish to inform that Friday, the February 22, 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 February 13, 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 February 22, 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 February 22, 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.
01-02-2019
Bigul

Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Further to our letter dated January 28, 2019 regarding intimation of meeting of the Board of Directors of the Company (will be held on Wednesday, February 13, 2019) inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2018 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 2018-19 , 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 February 22, 2019, subject to approval of the interim dividend by the Board of Directors.
01-02-2019
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