Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended September 30, 2018
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a certificate dated October 11, 2018 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the half year ended September 30, 2018. Shareholding for the Period Ended September 30, 2018
Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 April 1, 2018 to September 30, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Goldiam International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 -Details regarding the voting results at 31st Annual General Meeting held on September 24, 2018. In compliance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the voting results at the 31st Annual General Meeting of the Company held on Monday, September 24, 2018 at... Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 31st Annual General Meeting of the Company was held on September 24,2018 at 11.00 a.m. at the TRIBUNE 1''Banquet hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri(East)Mumbai. Pursuant to provisions of the Companies act, 2013, Rules framed thereunder and Regulation 44 of SEBI(LODR)Regulation 2015, the Company had extended the remote e-voting facility to the member of the Company in respect... Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anmol R Bhansali Intimation With Regard To Export Orders Received By The Company Of Rs.140 Crore.
With reference to the subject mentioned above, we are pleased to announce that our Company 'Goldiam International Limited' has received its highest ever confirmed Export Orders worth Rs.140 crore from its International clients for manufacturing of diamond studded designed gold jewellery and aforesaid order will be delivered within coming 3 months. This is for your information and record. Announcement under Regulation 30 (LODR)-Newspaper Publication
The dispatch of Annual Report for the Financial Year 2017-18 to all the Members have been completed on August 30, 2018. Pursuant to Rule 20(3)(v) of Companies (Management & Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published as advertisement in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) newspaper dated August 31, 2018 about completion... Intimation Of 31St Annual General Meeting-24-September-2018 And AGM Notice
This is to inform you that 31st Annual General Meeting of the Company scheduled to be held on Monday, September 24, 2018 at 11.00 a.m. at TRIBUNE 1' Banquet Hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, AndheriEast,Mumbai-400093.A copy of the Notice of the AGM alongwith e-voting instructions is enclosed herewith We hereby inform that the Register of Members and share Transfer books shall remain closed from Saturday, September...