Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended March 31, 2017
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a certificate dated April 13, 2017 issued by M/s. R. N. Shah & Associates, Practicing Company Secretaries for the half year ended March 31, 2017. Shareholding for the Period Ended March 31, 2017
Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate-Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From Oct'17 To Mar,17.
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 October 1, 2016 to March 31, 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... Updates
Sub: Changed in Regd. Office Address & Contact Details of Registrar & Transfer Agents Ref:Company Code No. BSE-526729/NSE-GOLDIAM EQ We write to inform you that our Registrar & Transfer Agents (RTA) M/s. Link Intime India Pvt. Ltd. have shifted their Registered Office and place of Mumbai operations and is now operating from the following address:- M/s. Link Intime India Pvt. Ltd. C-101, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West,... Board declares First Interim Dividend
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, have approved / declared first Interim Dividend of Rs. 2/- (Two Rupees) per equity share (i.e. 20% on the paid up equity share capital), for the Financial Year 2016-17.Payment of first Interim dividend shall start from February 23, 2017. Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Goldiam International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016 Fixes Record Date for First Interim Dividend
Goldiam International Ltd has informed BSE that the Company has fixed February 21, 2017 as the Record Date for the purpose of Payment of First Interim Dividend, if any. Board to consider First Interim Dividend
With reference to the earlier letter dated January 16, 2017 regarding intimation of meeting of the Board of Directors of the Company (will be held on February 13, 2017 at 5.00 p.m.) inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2016, Goldiam International Ltd has now informed BSE that the Board of Directors of the Company also to consider declaration... Board Meeting Intimation for Results & Closure of Trading Window
Goldiam International Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2016.In view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by... Shareholding for the Period Ended December 31, 2016
Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here