Goldiam International Share Price

Goldiam Intl.

CMP as on 19-Oct-21 12:08

₹ 975.00
10.45 1.08%

Open

₹ 979.00

Turnover (lac)

₹ 548

Prev. Close

₹ 964.55

Day's Vol (shares)

₹ 56,191

Day's Range (₹)

₹ 959.50
₹ 984.55

CMP as on19-Oct-21 12:08

₹ 974.05
9.4 0.97%

Open

₹ 975.05

Turnover (lac)

₹ 205

Prev. Close

₹ 964.65

Day's Vol (shares)

₹ 14,513

Day's Range

₹ 957.05
₹ 984.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Aug-2021 - -
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that a meeting of the board of directors of the Company will be held on Monday, the 13th day of September 2021, to inter alia, consider a proposal for buyback of equity shares of the Company. This is to inform that the Company will close the trading window for dealing in Companys securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will be closed from today i.e. August 30, 2021 till the second trading day after the dissemination of the Outcome of an aforesaid Board Meeting. This is further to our letter dated September 13, 2021, informing the Stock Exchanges about the decision of the Board of Directors of the Company for Buyback of up to 3,80,000 equity shares (Three lakhs eighty thousand only) of the Company for an aggregate amount not exceeding Rs.45,60,00,000/- (Rupees Forty five crores sixty lakhs only) (hereinafter referred to as the Buyback Size), being 1.71% of the total paid-up equity share capital and 19.09% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of the Company as on March 31, 2021, at a price of Rs. 1,200/- (Rupees One thousand two hundred only) per equity share (hereinafter the Buyback Price and such buyback, the Buyback) on a proportionate basis, through the Tender Offer route through Stock Exchange mechanism as prescribed under the Buyback Regulations (Buyback). Further to our intimation dated August 30, 2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Goldiam International Limited (the Company) at its meeting held on September 13, 2021 has approved a proposal to buyback up to 3,80,000 equity shares (Three lakhs eighty thousand only) of the Company for an aggregate amount not exceeding Rs.45,60,00,000/- (Rupees Forty five crores sixty lakhs only) (hereinafter referred to as the Buyback Size), being 01.71% of the total paid-up equity share capital and 19.35% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of the Company as on March 31, 2021, at a price of Rs. 1,200/- (Rupees One thousand two hundred only) per equity share (hereinafter the Buyback Price and such buyback, the Buyback). (As Per BSE Announcement Dated on 13.09.2021)
Board Meeting - 28-Jul-2021 - -
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday, August 10, 2021 inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2021, along with the limited review reports of the Statutory Auditors thereon. Kindly take note that, Company vide letter dated June 29, 2021, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. July 1, 2021 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. 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 10, 2021, (commenced at 01.10 p.m. and concluded at 01.40 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter ended June 30, 2021: Un-audited standalone and consolidated financial results for the quarter ended June 30, 2021 as recommended by Audit Committee of the Company. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 06-Jul-2021 - -
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that a meeting of the board of directors of the Company will be held on Wednesday, the 21st day of July 2021, to inter alia, consider a proposal for buyback of equity shares of the Company. The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available. Further to our intimation dated July 6, 2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Goldiam International Limited (the Company) at its meeting held on July 21, 2021 has approved a proposal to 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) (hereinafter referred to as the Buyback Size), being 3.00% of the total paid-up equity share capital and 19.05% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of the Company as on March 31, 2021, at a price of Rs. 675/- (Rupees Six hundred seventy-five only) per equity share (hereinafter the Buyback Price and such buyback, the Buyback). 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)
Board Meeting - 13-May-2021 - -
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday, May 25, 2021 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2021 and to recommend final dividend, if any for the F.Y. 2020-21, amongst other matters. Kindly take note that, Company vide letter dated March 30, 2021, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. April 1, 2021 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2021, inter alia, have decided to recommend final dividend at the rate of Rs.3/- (i.e. 30%) per equity share of Face Value of Rs. 10/- each on 22174923 equity shares of the Company, subject to approval of the members in the 34th AGM of the Company to be convened on August 28, 2021. Dividend will be paid / dispatched to the shareholders on or after September 07, 2021. 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 May 25, 2021, (commenced at 04.30 p.m. and concluded at 05.15 p.m.) inter-alia approved the following items of Agenda:- 1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2021 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors Report are enclosed herewith. Annexure-1 The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. Further, we are also attaching herewith a copy of Press Release in connection with the audited financial results for quarter and year ended March 31, 2021. (As Per BSE Announcements Dated on 25.05.2021) This is to inform that Board of Directors of Goldiam Jewellery Limited, Wholly Owned Subsidiary of the Company at its meeting held on May 25, 2021 have recommended a final dividend at the rate of Rs.100/- (i.e.1000%) per equity share of face value of Rs. 10/- each, subject to approval of the members in the 16th AGM of the Company to be convened on Saturday, August 28, 2021. In view of above, Goldiam International Limited will receive a final dividend of Rs.10 crores (gross) from Goldiam Jewellery Limited. (As Per BSE Announcement Dated on 26/05/2021)
Board Meeting - 01-Feb-2021 - -
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the board of directors of the Company will be held on Thursday, the 11th day of February, 2021, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2020, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting, the Board will also consider to declare 2nd interim dividend, if any, and to fix the record date for the purpose of payment of dividend. The outcome of the Board Meeting will be disseminated to the stock exchanges in accordance with Regulation 30 of the SEBI Listing Regulations. The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2021, inter alia, have approved/declared 2nd Interim Dividend of Rs.2/- per equity share (i.e. 20% on the paid up equity share capital), for the Financial Year 2020-21. 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 February 11, 2021, (commenced at 03.20 p.m. and concluded at 4.20 p.m.) inter-alia approved the following items of Agenda:- A) Un-audited Financial Results for quarter and nine months ended December 31, 2020: 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. Further, we are also attaching herewith a copy of Press Release in connection with the Unaudited financial results for quarter ended December 31, 2020. 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 February 11, 2021, (commenced at 03.20 p.m. and concluded at 4.20 p.m.) inter-alia approved the following items of Agenda:- A) Un-audited Financial Results for quarter and nine months ended December 31, 2020: Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2020 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 December 31, 2020. (As Per BSE Announcement Dated on 2/11/2021 6:27:26 PM)
Board Meeting - 26-Oct-2020 - -
GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the board of directors of the Company will be held on Tuesday, the 10th day of November, 2020, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2020, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting, the Board will also consider to declare 1st interim dividend, if any, and to fix the record date for the purpose of payment of dividend. The outcome of the Board Meeting will be disseminated to the stock exchanges in accordance with Regulation 30 of the SEBI Listing Regulations. The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. B) Declaration of 1st Interim Dividend:- The Board of Directors of the Company, in the aforesaid meeting have also approved/declared 1st Interim Dividend of Rs.3/- per equity share (i.e. 30% on the paid up equity share capital), for the Financial Year 2020-21 and has fixed Saturday, November 21, 2020 as the Record Date for the 1st Interim Dividend 2020-2021. 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 November 21, 2020 and shares in physical form whose names shall appear on the Register of Members as on November 21, 2020. Payment of 1st Interim Dividend shall start from Wednesday, November 25, 2020. A) Un-audited Financial Results for quarter and half year ended September 30, 2020 Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2020 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 September 30, 2020. 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. (As Per BSE Announcement Dated on 10.11.2020)
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