Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
With reference to the captioned matter, the Company hereby submits the daily report pursuant to Regulation 18(i) of the Buyback Regulations regarding the equity shares bought back on November 26, 2018. Name of the Broker Number of Equity Shares Bought Back on November 26, 2018 Total Average Price of Acquisition* (INR)... Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 half year ended September 30, 2018 published in Free Press Journal (English Newspaper) and Navshakti... Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Further to our intimation dated 14-11-2018, wherein the Company has informed that the Board of Directors of the Company unanimously at its meeting held on November 14, 2018, approved a buy back proposal for the purchase of the Company fully paid up equity shares of face value of INR 10 (Indian Rupees Ten) each, at a price not exceeding INR 90/- (Indian Rupees Ninety Only) per equity share out of free reserves or such other sources as permitted by... Filing Of The Board Resolution Passed By The Company On Wednesday, November 14, 2018, For Approving The Buyback Of Equity Shares Of The Company, In Terms Of Regulation 5(Vii) Of The Securities And Exchange Board Of India (Buy-Back Of Securities) Regulations, 2018.
Further to our intimation dated November 14, 2018, please find enclosed the certified true copy of the Board Resolution passed by the Board of Directors of the Company at its meeting held on November 14, 2018, to approve the buyback by the Company of its fully paid-up equity shares of face value of INR 10 (Indian Rupees Ten) each, at a price not exceeding INR 90 per Equity Share, out of free reserves or such other sources as permitted by law, for... Corporate Action-Updates on Buy back
B) Approval of Buy-back of equity shares Further, in the said meeting, the Board unanimously approved a buy back proposal for the purchase by theCompany of its fully paid up equity shares of face value of INR 10 (Indian Rupees Ten) each, at a price not exceeding INR 90/- (Indian Rupees Ninety Only) per equity share out of freereserves or such other sources as permitted by law, from the shareholders/beneficial owners of theCompany, from the... A) Approval Of Un-Audited Financial Results For Quarter And Half Year Ended September 30, 2018
Further to our intimation dated November 1, 2018, this is to inform you, the Board of Directors of the Company in its meeting held on Wednesday, November 14, 2018, which commenced at 04.00 p.m. and concluded at 05.30 p.m., the Board inter alia, approved un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2018 as recommended by Audit Committee of the Company.... Outcome of Board Meeting
Further to our intimation dated November 1, 2018, this is to inform you, the Board of Directors of the Company in its meeting held on Wednesday, November 14, 2018, which commenced at 04.00 p.m. and concluded at 05.30 p.mapproved un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2018 as recommended by Audit Committee of the Company.... 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, November 14, 2018, published in Free Press Journal (English Language) and Navshakti (Marathi Language) on November 3, 2018 for your reference. Kindly take the above on record and oblige. Corporate Action-Intimation of Buy back
This is to inform you that a meeting of the board of directors of the Company will be held on Wednesday, the 14th day of November, 2018, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2018, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting the Board will also consider the proposal of buyback of shares. Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Pankaj ParkhiyaDesignation :- Company Secretary and Compliance Officer