Statement Of Investor Complaints For The Quarter Ended June 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 Board Meeting-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 June 27, 2018... Subject: Notice For Closure Of Transfer Books
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the share transfer books of the Company will remain closed for the purpose of 31st Annual General Meeting of the Company as per information provided in the table below: Security Code Type of Security Book Closure... Intimation Of Revised Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our letter dated May 18, 2018 and with reference to your email dated May 18 & 21 of 2018 on captioned subject, this is to inform you that the Record date of the Company for payment of final dividend, if declared, for the financial year 2017-2018, will now be Friday, September 14, 2018. This is for your information and record. Symbol/Script Code Type of security Record Date Purpose... Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, will be September 17, 2018 for taking on record of the Members of the Company for the purpose of payment of final dividend 2017-2018 on equity shares of the Company. Symbol/Script Code Type of security Record Date Purpose GOLDIAM / 526729 Equity September 17, 2018 For payment of Final Dividend for the FY 2017-18... Corporate Action-Board approves Dividend
At the meeting of the Board of Directors of the Company held on May 18, 2018, (commenced at 3.00 p.m. and concluded at 4.10 p.m.)inter-alia approved the following items of Agenda:- 1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2018 as recommended by Audit Committee of the Company. The Board of Directors of the Company have decided to recommend final dividend at the rate of Rs.1.50 (i.e.15%)... Audited Financial Results For The Quarter And Year Ended 31-3-2018
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 on May 18, 2018, (commenced at 3.00 p.m. and concluded at 4.10 p.m.)inter-alia approved the following items of Agenda:- 1. Standalone and ConsolidatedAudited Financial Results for the last quarter and year ended March 31,... Board Meeting-Outcome of Board Meeting
This is to inform you that at the meeting of the Board of Directors of the Company held on May 18, 2018, (commenced at 3.00 p.m. and concluded at 4.10 p.m.)inter-alia approved the following items of Agenda:- Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2018 as recommended by Audit Committee of the Company. Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith.... Board to consider Final Dividend
Goldiam International Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 18, 2018, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2018 and to recommend final dividend, if any for the F.Y. 2017-18, amongst other matters....