AGM Date: 28 Aug 2021
AGM 28/08/2021 Goldiam International Ltd - 526729 - Board approves Buyback of Equity Shares (AGM on August 28, 2021) Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2021. (As Per BSE Announcement dated on 21.07.2021) In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Public Notice to the Shareholders published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on August 03, 2021 for the 34th Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.08.2021) This is to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Saturday August 28 2021 at 11.00 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Accordingly we hereby submit the following documents: 1. Summary of proceedings of 34th AGM pursuant to Regulation 30 Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) 2015 (Listing Regulations). 2. Consolidated Voting results in the format prescribed under Regulation 44 of Listing Regulations. 3. Scrutinizers Report on Remote - E-voting pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules 2014 as amended. You are requested to take the above information on your records. It is hereby informed that Dr. Raghavachari Srinivasan (DIN 00003968) has ceased to be a Director of the Company upon completion of his second term as an Independent Director, which was upto the date of the 34th Annual General Meeting of the Company held on August 28, 2021. Further pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Shareholders of the Company at their 34th Annual General Meeting held on August 28, 2021 have re-appointed Mr. Pannkaj Chimanlal Ghadiali (DIN-00003462) as an Independent Non-Executive Director of the Company, for another(second) term of five years with effect from November 12, 2021. Mr. Pannkaj Chimanlal Ghadiali (DIN-00003462) is not debarred from holding the office of a Director by virtue of any SEBI order or any other authority. In terms of Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed that the Shareholders of the Company at their 34th Annual General Meeting held today i.e. on August 28, 2021 have disapproved the proposal of buyback up to 6,65,248 equity shares (Six lakhs sixty five thousand two hundred forty eight only) of the Company for an aggregate amount not exceeding Rs.44,90,42,400/- (Rupees Forty four crores ninety lakhs forty two thousand four hundred only), at a price of Rs. 675/- (Rupees Six hundred seventy-five only). You are requested to take the above information on your records. (As Per BSE Announcement Dated on 8/28/2021 5:09:00 AM)
AGM Date: 28 Sep 2022
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on August 9, 2022, (commenced at 01.10 p.m. and concluded at 01.45 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter ended June 30, 2022: Un-audited standalone and consolidated financial results for the quarter ended June 30, 2022 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended June 30, 2022. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. Symbol/Script Code Type of security Book Closure Purpose GOLDIAM/526729 Equity From September 17, 2022 to September 28, 2022 both days inclusive Annual Closing and determining entitlement of the members to the final dividend for the financial year 2021-2022. Further please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on September 16, 2022 and shares in physical form whose names shall appear on the Register of Members as on September 16, 2022. (As Per BSE Announcement Dated on 09.08.2022) We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Annual Report of Goldiam International Limited ('Company') for the FY 2021-22 along with the Notice of 35th Annual General Meeting ('AGM') scheduled to be held on Wednesday, September 28, 2022 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed Public Notice titled 'Notice to the Members' published on Friday, September 2, 2022 in the editions of the newspapers viz. Business Standard (in English language) and Mumbai Lakshdeep (Marathi Newspaper). (As Per BSE Announcement dated on 02.09.2022) This is to inform you that the 35th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 28, 2022 at 11.00 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Accordingly, we hereby submit the following documents: 1. Summary of proceedings of 35th AGM pursuant to Regulation 30, Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations). 2. Consolidated Voting results in the format prescribed under Regulation 44 of Listing Regulations. 3. Scrutinizer's Report on Remote - E-voting pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 27 Sep 2023
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on August 8, 2023, (commenced at 12.25 p.m. and concluded at 01.15 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter ended June 30, 2022: Book Closure for the purpose of Annual Closing -36th AGM (As Per BSE Announcement dated on 24.08.2023) Notice of 36th Annual General Meeting and Annual Report 2022-23 Notice of 36th Annual General Meeting of Goldiam International Limited Revised Annual Report 2022-23 (As Per BSE Announcement Dated on 04/09/2023) AGM Outcome and Voting Results (As Per BSE Announcement dated on 27.09.2023)
AGM Date: 27 Sep 2024
Outcome of Board Meeting Proceedings of 37th AGM (As Per BSE Announcement dated on 27.09.2024)
AGM Date: 26 Sep 2025
The Thirty-eight Annual General Meeting of the Company will be held on September 26, 2025 through video conferencing / other audio visual means. Newspaper advertisement for completion of dispatch of Annual Report 2024-25 (As per BSE Announcement Dated on 03.09.2025) Outcome of 38th AGM held on September 26, 2025 (As Per BSE Announcement Dated on: 26/09/2025)