Updates on Appointment of Company Secretary
With reference to the earlier letter dated May 25, 2015, Goldiam International Ltd has now informed BSE that Mrs. Reena Shah has expressed her inability to join the Company as Company Secretary and Compliance Officer with effect from June 11, 2015.Further till such time, a Company Secretary is appointed, Ms. Jinal Shah, Assistant Company Secretary will act as the Compliance Officer of the Company. Outcome of Board Meeting
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has consider and approved the appointment of Mrs. Reena Shah as Company Secretary and Compliance Officer and she will be joining with effect from June 11, 2015. Board recommends Final Dividend - Code of Conduct of Fair Disclosure
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has transacted the following businesses:1. Declaration of final dividend of Rs. 1.50 per equity share (15%) subject to the approval of the members of the Company at the ensuing general meeting.2. In terms of Regulations 8 and 9 of the Securities and Exchange Board of India- (Prohibition of Insider... Financial Results for March 31, 2015 (Audited)
Goldiam International Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Board to consider Dividend
Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015 and recommendation of dividend for the year 2014-2015, if any.In view of the above, the trading window for dealing in the Company's scrip by the directors and designated employees of the Company... Resignation of Company Secretary and Compliance Officer
Goldiam International Ltd has informed BSE that Mr. Manish Raval, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company w.e.f. April 18, 2015. He shall be relieved from the duties after the closing hours of April 18, 2015.Further till such time, a Company Secretary is appointed, Ms. Jinal Shah, Assistant Company Secretary will act as the Compliance Officer of the Company with effect from April 19, 2015. Shareholding Pattern For March 31, 2015
Goldiam International Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Financial Results & Limited Review for Dec 31, 2014
Goldiam International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. 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 February 12, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014.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 February 02, 2015 till completion...