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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 Wednesday, February 13, 2019, published in Free Press Journal (English Language) and Navshakti (Marathi Language) on January 29, 2019 for your reference.
01-02-2019
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Goldiam International Ltd - 526729 - Board Meeting Intimation for Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2018

 GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2018, along with the limited review reports of the Statutory Auditors thereon.
28-01-2019
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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.
19-01-2019
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Goldiam International Ltd - 526729 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
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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.
07-01-2019
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Goldiam International Ltd - 526729 - Shareholding for the Period Ended December 31, 2018

 Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
05-01-2019
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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 employees and other connected 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 January 01, 2019 and the trading window will reopen after expiry of 48 (forty eight) hours post the financial results for the quarter and nine months ending on December 31, 2018 are made generally available. Kindly take the same on your record.
31-12-2018
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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholding for the Period Ended December 21, 2018

 Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 21, 2018. For more details, kindly Click here
26-12-2018
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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 Rashesh Manhar Bhansali
24-12-2018
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Goldiam International Ltd - 526729 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

 With respect to the Buy-back, in accordance with the Regulation 24(vi) of the Buy-back Regulations, the public advertisement regarding completion of the Buy-back ("Public Advertisement") dated December 18, 2018 was published on December 19, 2018 in the following newspapers and the Public Advertisement contains all the material information as specified in Regulation 24(vi) of the Buy-back Regulations. Newspaper Language Editions Financial Express English All Jansatta Hindi All Mumbai Tarun Bharat Marathi Mumbai Please find enclosed copy of the published Public Advertisement.
19-12-2018
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