Outcome of Board Meeting
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, have transacted the following:1. Policy for preservation of documents under Regulation 9 of SEBI Listing Regulations, 2015.2. Policy of determination of materiality of Events or Information under Regulation 30 of SEBI Listing Regulations, 2015. Financial Results & Limited Review Report for Sept 30, 2015
Goldiam International Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter / Half Year ended September 30, 2015.Further, in view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting... Shareholding Pattern for September 30, 2015
Goldiam International Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Outcome of AGM
Goldiam International Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 30, 2015. Disclosure of Voting results of AGM (Clause 35A)
Goldiam International Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. Outcome of Board Meeting
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has considered and approved the appointment of Mr. Pankaj Parkhiya as a Company Secretary and Compliance Officer with effect from August 10, 2015. 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 22, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2015. Financial Results & Limited Review Report for June 30, 2015
Goldiam International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015.In view of the above, the trading window for dealing in the Company's scrip by the directors and designated employees of the Company will remain closed from July 30, 2015 till completion of 48...