Disclosure of Voting results of AGM (Clause 35A)
Goldiam International Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.01-10-2014
01-10-2014
Outcome of AGM
Goldiam International Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 30, 2014.30-09-2014
Advertisement in news paper for Postal Ballot
Goldiam International Ltd has informed BSE regarding "Advertisement in news paper for Postal Ballot".03-09-2014
Notice of Postal Ballot
Goldiam International Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.02-09-2014
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 18, 2014 to September 30, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2014.The final dividend if declared at the meeting as recommended by the Directors will be paid/ Dividend Warrants will be dispatched...27-08-2014
Financial Results & Limited Review for June 30, 2014
Goldiam International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Outcome of Board Meeting
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following:1. As recommended by the Audit Committee and Nomination and Remuneration Committee of the Company and as per Board approval in the Board Meeting held on August 13, 2014, the Company has appointed Ms. Darshana J. Patel as a Chief Financial Officer (CFO), w.e.f. August 13, 2014....13-08-2014
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 August 13, 2014, inter alia, to consider the unaudited financial results of the Company for the quarter ended on June 30, 2014.In view of the above, the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from August 02, 2014 till completion of 24 hours...02-08-2014
Shareholding Pattern For June 30, 2014
Goldiam International Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.08-07-2014
Outcome of Board Meeting
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has approved the following :1. Constituted 'Corporate Social Responsibility Committee' (CSR Committee) in accordance with Section 135 of the Companies Act, 2013.2. Constitute 'Nomination and Remuneration Committee' in terms of Section 178 (1) of the Companies Act, 2013....28-05-2014