Goldiam International Share Price

Goldiam Intl.

CMP as on 25-Oct-21 12:07

₹ 931.40
-24.40 -2.55%

Open

₹ 960.20

Turnover (lac)

₹ 479

Prev. Close

₹ 955.80

Day's Vol (shares)

₹ 51,460

Day's Range (₹)

₹ 910.10
₹ 970.00

CMP as on25-Oct-21 12:07

₹ 932.90
-17.75 -1.87%

Open

₹ 974.90

Turnover (lac)

₹ 205

Prev. Close

₹ 950.65

Day's Vol (shares)

₹ 6,042

Day's Range

₹ 921.85
₹ 974.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Aug-2021 25-May-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)
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