Bigul

Statement Of Investors Complaints For The Quarter Ended June 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 June 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.
13-07-2017
Bigul

Financial Results For The Year Ended March 31, 2017 As Per Schedule-III Of The Companies Act 2013.

Ref:- i. Our letter dated May 26, 2017 intimating Outcome of the Board Meeting ii. Your email dated July 10, 2017 on the captioned subject The audited standalone and consolidated financial results for the year ended March 31, 2017of the Company (Non applicability of Ind AS), which were approved and taken on record at a meeting of the Board of Directors of the Company held on Friday , May 26, 2017, were submitted to the stock exchanges thereafter....
11-07-2017
Bigul

Updates

Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement, issued by the Company, reminder notice published to bring the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) DEMAT Account, which published on June 10, 2017 in the following newspapers in accordance...
13-06-2017
Bigul

Fixes Book Closure for AGM

Goldiam International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 27, 2017 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
30-05-2017
Bigul

AGM On 27-9-2017

Standalone and ConsolidatedAudited Financial Results for the last quarter and year ended March 31, 2017 as recommended by Audit Committee of the Company. Copy of the said Auditors' Report (Annexure-1) and standalone and consolidated financial results (Annexure-2), are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed....
26-05-2017
Bigul

Standalone And Consolidatedaudited Financial Results For The Last Quarter And Year Ended March 31, 2017 As Recommended By Audit Committee Of The Company. Copy Of The Said Auditors' Report (Annexure-1) And Standalone And Consolidated Financial Results (Annexure-2), Are Enclosed Herewith. The Audit Reports Are Submitted With Unmodified Opinion (Free From Any Disqualifications) And A Declaration To That Effect Is Enclosed.

1.Standalone and ConsolidatedAudited Financial Results for the last quarter and year ended March 31, 2017 as recommended by Audit Committee of the Company. Copy of the said Auditors' Report (Annexure-1) and standalone and consolidated financial results (Annexure-2), are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed....
26-05-2017
Bigul

Outcome of Board Meeting

this is to inform you that at the meeting of the Board of Directors of the Company held on May 26, 2017, (commenced at 5.30 p.m. and concluded at 7.15 p.m.)inter-alia approved the following items of Agenda:- Standalone and ConsolidatedAudited Financial Results for the last quarter and year ended March 31, 2017 as recommended by Audit Committee of the Company. Copy of the said Auditors' Report (Annexure-1) and standalone and consolidated financial...
26-05-2017
Bigul

Closure of Trading Window

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, May 26, 2017 at 5.30 p.m. inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2017. In view of the above and pursuant to clause 6 of the Code of Internal...
08-05-2017
Bigul

Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 & Closure Of Trading Window Notice.

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, May 26, 2017 at 5.30 p.m. inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2017. In view of the above and pursuant to clause 6 of the Code of Internal...
08-05-2017
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