Publication of notice of Annual General Meeting and e-voting in newspapers
Goldiam International Ltd has submitted to BSE a copy of the AGM Notice as published in the newspapers dated September 03, 2016.03-09-2016
03-09-2016
Resignation of Independent Director
Goldiam International Ltd has informed BSE that Mr. Rajesh G. Kapadia, Independent Director of the Company, has resigned from the Board of Directors of the Company due to his indifferent health with effect from August 16, 2016 and accordingly he is ceased to be a Chairman of Audit Committee.16-08-2016
Outcome of Board Meeting
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, (commenced at 5.00 P.M. and concluded at 5.55 P.M.), inter alia, has approved the following items of Agenda:-1. The Board has appointed Ms. Tulsi Rashesh Bhansali as an Additional Director (Non-executive, Non-Independent) with effect from August 12, 2016, to hold office upto the date of the ensuing Annual General Meeting....12-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Goldiam International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201612-08-2016
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 August 12, 2016, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 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 Insiders of the Company,...18-07-2016
Shareholding for the Period Ended June 30, 2016
Goldiam International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here14-07-2016
Fixes Book Closure for Final Dividend & AGM
Goldiam International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2016 to September 27, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 27, 2016.30-05-2016
Board recommends Final Dividend
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has approved the following items of Agenda:-1. Recommended a final dividend of 5% (i.e. Re. 0.50) per equity share of the face value of Rs. 10/-per share of the Company for the F.Y. 2015-16. The dividend if approved by the shareholders will be paid/dispatched within thirty days thereof....27-05-2016
Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Goldiam International Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 201627-05-2016