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Bigul

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, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
15-10-2017
Bigul

Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended September 30, 2017

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a certificate dated October 13, 2017 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the half year ended September 30, 2017.
13-10-2017
Bigul

Statement Of Investors Complaints For The Quarter Ended September 30, 2017

 Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, kindly find below the status of the Investors Complaints of the Company for the quarter ended September 30, 2017:- Number of investors complaints Pending at the beginning of the quarter NIL Received during the quarter 1 Disposed of during the quarter 1 Remaining unresolved at the end of the quarter NIL Kindly take the same on record.
11-10-2017
Bigul

Demise

 Sad demise of Mr. Manhar R. Bhansali- Non-Executive Non-Independent Chairman of the Company In deep grief, we regret to inform you of the sudden and sad demise of Mr. Manhar R. Bhansali, Non-Executive Non-Independent Director today morning i.e. on Tuesday, October 3, 2017. Mr. Manhar R. Bhansali was Non-executive Chairman of the Company and also the Member of Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Share Transfer Committee....
03-10-2017
Bigul

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
28-09-2017
Bigul

Outcome of AGM

 Outcome of the 30th Annual General Meeting-Re-appointment of Dr. Raghavachari Srinivasan (DIN 00003968) as an Independent Director Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Shareholders of the Company at the 30th Annual General Meeting held on September 27, 2017 at 11.00 a.m. at the TRIBUNE 1' Banquet hall, 6th Floor, Hotel...
28-09-2017
Bigul

Outcome of AGM

 Outcome of the 30th Annual General Meeting-Appointment of Mr. Pannkaj C Ghadiali (DIN 00003462) as an Independent Director Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Shareholders of the Company at the 30th Annual General Meeting held on September 27, 2017 at 11.00 a.m. at the TRIBUNE 1' Banquet hall, 6th Floor,...
28-09-2017
Bigul

Outcome of AGM

 Outcome of the 30th Annual General Meeting-Appointment of J. D. Zatakia & Co., Chartered Accountants as Statutory Auditors of the Company Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Shareholders of the Company at the 30th Annual General Meeting held on September 27, 2017 at 11.00 a.m. at the TRIBUNE 1' Banquet...
28-09-2017
Bigul

Scrutinizer's Report

 Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 -Details regarding the voting results at 30th Annual General Meeting held on September 27, 2017. 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 30th Annual General Meeting of the Company held on Wednesday, September 27, 2017...
28-09-2017
Bigul

Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations 2015 we wish to inform you that the 30th AGM of the Company was held on September 27, 2017 at 11.00 a.m. at 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri E,Mumbai-400093. The Company had extended the remote e-voting facility to the member of the Company in respect of resolutions to be passed at the meeting.The remote e-voting commenced...
27-09-2017
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