Financial Results 30-06-2017
Outcome of Board Meeting Under Regulation 30(2) and 33 of SEBI Listing 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 today i.e.September 11, 2017, commenced at 6.00 p.m. and concluded at 6.50 p.m. has, inter-alia approved the Standalone and Consolidated... Outcome of Board Meeting
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 Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e.September 11, 2017, commenced at 6.00 p.m. and concluded at 6.50 p.m. has, inter-alia approved the Standalone and Consolidated Unaudited... Newspaper Publication
Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015,& Regulation 44 of the SEBI Listing Regulations,the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the 30th AGM Notice.The dispatch of Annual Report for the Financial Year 2016-17 to all the Members have been completed on September 2, 2017.... Newspaper Advertisement For Public Notice For Completion Of Dispatch Of 30Th Annual General Meeting Notice And Annual Report 2016-17 And E-Voting Instructions
Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015,& Regulation 44 of the SEBI Listing Regulations,the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the 30th AGM Notice.The dispatch of Annual Report for the Financial Year 2016-17 to all the Members have been completed on September 2, 2017.... Intimation Of 30Th Annual General Meeting And Closure Of Register Of Members And Share Transfer Books
30th Annual General Meeting of the Company scheduled to be held on Wednesday, September 27, 2017 at 11.00 am at TRIBUNE 1 Banquet Hall,6 Floor, Hotel Tunga International, MIDC Andheri East Mumbai-400093. Pursuant to Regulation 42 of the Listing Regulations,the Register of Members and share Transfer books shall remain closed from Monday, September 18, 2017 to Wednesday, September 27, 2017(both days inclusive) for the purpose of AGM of the Company.... Intimation Of 30Th Annual General Meeting And Closure Of Register Of Members And Share Transfer Books
The 30th AGM of the Company scheduled to be held on Wednesday, September 27, 2017 at 11.00 a.m. at TRIBUNE 1 Banquet Hall, 6th Floor, Hotel Tunga International, M.I.D.C Andheri East,Mumbai-400093. We hereby inform that the Register of Members and share Transfer books shall remain closed from Monday, September 18, 2017 to Wednesday, September 27, 2017(both days inclusive) for the purpose of AGM of the Company.... Board Meeting Postponed
Sub: Intimation of Rescheduling of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Ref:- Our Letter dated August 23, 2017 In continue to our letter dated August 23, 2017, this is to inform you that due to some unavoidable circumstances, the Board Meeting of the Company to consider/approve the Unaudited Standalone and Consolidated Financial Results for the first quarter... Closure of Trading Window
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, that the meeting of the Board of Directors of the Company will be held on Saturday, September 9, 2017 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2017.... Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 & Closure Of Trading Window Notice
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, that the meeting of the Board of Directors of the Company will be held on Saturday, September 9, 2017 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2017.... Shareholding for the Period Ended June 30, 2017
Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here