GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release of unaudited Financial Results 30-9-202310-11-2023
10-11-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - A) Un-Audited Financial Results For Quarter And Year Ended September 30, 2023
Unaudited financial Results 30-9-2310-11-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 November 10, 2023, (commenced at 12.00 noon and concluded at 12.35 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter and year ended September 30, 2023: Un-audited standalone and consolidated financial results for the quarter and year ended September 30, 2023 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended September 30, 2023.10-11-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss/misplaced of Share Certificate07-11-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed invitation of the conference call scheduled on Friday, November 10, 2023 at 04:00 p.m. (IST) to discuss the operational and financial performance of the Company for the quarter and half year ended September 30, 2023.31-10-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Intimation for Intimation Under Regulation 29(1)(A) And (B) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Friday, November 10, 2023 inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting, the Board will also consider to declare 1st interim dividend, if any, and to fix the record date for the purpose of payment of dividend.26-10-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.7410-10-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations") read with part A of Schedule III of the Listing Regulations, we wish to inform that that the management of the Company will meet with Investor on Friday, October 13, 2023, the details of the same are given below: Date of Meeting Meeting with Place of Meeting Type of Meeting 13-10-2023 at 11.00 a.m. Kotak Securities Mumbai-SEEPZ Physical (One on one meeting) The aforesaid meeting is subject to last minute changes, changes may happen due to exigencies on the part of Investor(s) / Company. Please note that no Unpublished Price Sensitive Information will be shared during the meetings. The discussion will be based on the financial and operational performance of the Company as published in the investor presentation/Investor updates which has been submitted with the stock exchanges and has also been uploaded on the website of the Company www.goldiam.com for the information of members and the public at large.10-10-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the "Regulations") read with part A of Schedule III of the Listing Regulations, we wish to inform that that the management of the Company will meet with Investor on Thursday, October 12, 2023, the details of the same are given below: Date of Meeting Meeting with Place of Meeting Type of Meeting 12-10-2023 at 11.00 a.m. Dalal & Broacha Portfolio Managers Pvt. Ltd. Mumbai-SEEPZ Physical (One on one meeting)09-10-2023
GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Reconciliation of Share Capital Audit Report for the quarter 30-9-2023.07-10-2023