Shareholding Pattern For December 31, 2014
Goldiam International Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
13-01-2015
Rectification on Financial Results for Sept 30, 2014
Goldiam International Ltd has submitted to BSE a copy of Rectified Segment Results for the period ended September 30, 2014.02-01-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Goldiam International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-12-2014
Outcome of Board Meeting
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved the following:1. Ms. Anita Kate, Company Secretary & Compliance Officer is resigning with the effect from November 30, 2014.2. Mr. Manish S. Raval has been appointed as the Company Secretary & Compliance Officer with the effect from December 01, 2014....13-11-2014
Financial Results & Limited Review for Sept 30, 2014
Goldiam International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.13-11-2014
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 13, 2014, inter alia, to consider the unaudited financial results of the Company for the quarter & half year ended onSeptember 30, 2014.In view of the above, the trading window for dealing in the Companys scrips by the directors and designated employees of the Company will remain closed from November 01, 2014...02-11-2014
Updates on Result of Postal Ballot
Goldiam International Ltd has submitted to BSE a copy of the minutes of the declaration of Result of the Postal Ballot held on October 07, 2014.22-10-2014
Updates on Outcome of AGM
Goldiam International Ltd has submitted to BSE a copy of the minutes of the 27th Annual General Meeting (AGM) of the Company held on September 30, 2014.22-10-2014
Shareholding Pattern For September 30, 2014
Goldiam International Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Goldiam International Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.07-10-2014