Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Goldiam International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of an Additional Director and member of Audit Committee
Goldiam International Ltd has informed BSE that the Board of Directors at its meeting held on November 12, 2016 have approved the appointment of Mr. Pannkaj C. Ghadiali as an Additional Director (Independent Director) with effect from November 12, 2016, to hold office upto the date of the ensuing Annual General Meeting.Further the Board has appointed Mr. Pannkaj C Ghadiali as a Member of Audit Committee with immediate effect. Outcome of Board Meeting
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2016, (commenced at 1.30 pm & concluded at 3.30 pm) inter alia, has approved the following items :1. The Board has appointed Mr. Pannkaj C Ghadiali as an Additional Director (Independent Director) with effect from November 12, 2016, to hold office upto the date of the ensuing Annual General Meeting.... Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Goldiam International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 2016 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 November 12, 2016, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 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 September 30, 2016
Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Goldiam International Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 at the 29th Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Goldiam International Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 27, 2016. Circular resolution by Board of Directors
Goldiam International Ltd has informed BSE that the Board of Directors vide Circular Resolution dated September 20, 2016 have approved the appointment of Mr. Ajay M. Khatlawala, Independent Director of the Company as Chairman of Audit Committee of the Company with effect from September 21, 2016.