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Goldiam International share news, announcements and annual reports

NSE: GOLDIAMBSE: 526729Consumer DurablesSmall Cap

Goldiam International Limited · Face value ₹2 · Listed Mar 1995 on BSE, Aug 2005 on NSE
Last close ₹298.15up ₹5.70 (1.95%)BSE ₹296.90

Share price at the NSE close on 29 Oct 2026. Previous close ₹292.45.

29 Oct: open ₹292.50, high ₹299.20, low ₹290.20

52-week range of traded prices to 29 Oct 2026
₹198.75Low, 30 Mar 2026₹398.20High, 11 Aug 2026
Market cap
₹4,489 Cr842nd largest listed
P/E
21.27
P/B
4.06
Dividend yield
0.69%
ROE
22.9%
ROCE
18.4%
Debt to equity
0.03
Volume, NSE
2,41,41147.0% delivered

Goldiam International share news and announcements

807 announcements, routine notices left out, newest first. Page 16 of 17.

  1. Sep 2008

    • 9 Sep · Extinguishment

      Corporate action for extinguishment of 35306 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on September 05, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Sep · Meeting

      Register of Members and Share Transfer Register will be kept closed from September 20, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2008.
    • 4 Sep · Extinguishment

      Corporate action for extinguishment of 32665 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 29, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  2. Aug 2008

    • 27 Aug · Extinguishment

      Corporate action for extinguishment of 31541 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 22, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Aug · Buy back

      As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on August 18, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 Aug · Extinguishment

      Corporate action for extinguishment of 19027 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 14, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Aug · Extinguishment

      Corporate action for extinguishment of 12806 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 08, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Aug · Updates

      As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on August 06, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Aug · Extinguishment

      Corporate action for extinguishment of 3191 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 01, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  3. Jul 2008

    • 31 Jul · Extinguishment

      Corporate action for extinguishment of 97758 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on July 25, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 23 Jul · Buyback of Shares

      As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on July 21, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Jul · Extinguishment

      Corporate action for extinguishment of 86260 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on July 18, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 21 Jul · Board meeting

      Meeting of the Board of Directors of the company held on July 19, 2008 has approved the proposal for incorporating a wholly owned subsidiary of the Company in the United States of America.
    • 16 Jul · Buyback of Shares

      As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on July 14, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 15 Jul · Extinguishment

      Corporate action for extinguishment of 329924 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on July 11, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 14 Jul · Board meeting

      To consider incorporating a wholly owned subsidiary in the U.S.A.
    • 9 Jul · Extinguishment

      Corporate action for extinguishment of 171279 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on July 04, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Jul · Buy back

      As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on July 05, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Jul · Extinguishment

      Company has, pursuant to Regulation 16 of the said Regulations, extinguished in aggregate 195143 equity shares of Rs. 10/- each bought back between June 01, 2008 to June 30, 2008 by executing Corporate Action for extinguishment of shares on Central Depository Services (India) Limited, the details whereof as under: (1) Corporate Action Information Form dated June 06, 2008 for extinguishment of 10750 equity shares. (2) Corporate Action Information Form dated June 13, 2008 for extinguishment of 24381 equity shares. (3) Corporate Action Information Form dated June 20, 2008 for extinguishment of 134031 equity shares. (4) Corporate Action Information Form dated June 27, 2008 for extinguishment of 25981 equity shares.
    • 2 Jul · Extinguishment

      Corporate action for extinguishment of 25981 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on June 27, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Jun 2008

    • 24 Jun · Extinguishment

      Corporate action for extinguishment of 134031 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on June 20, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Jun · Buy back

      As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on June 21, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Jun · Board meeting

      To consider, inter alia, the Audited Annual Accounts of the Company for the year ended on March 31, 2008.
    • 17 Jun · Extinguishment

      Corporate action for extinguishment of 24381 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on June 13, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Jun · Buy back

      As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further the Fortune Financial Services (India) Limited has submitted a report published on June 06, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Jun · Extinguishment

      Corporate action for extinguishment of 10750 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on June 06, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Jun · Extinguishment

      Corporate action for extinguishment of 1000 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on May 30, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. May 2008

    • 22 May · Buyback of Shares

      As per to the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market, buyback of equity shares has commenced from May 07, 2008. Fortune Financial Services (India) Limited has further submitted to the Exchange a copy of the report published on May 22, 2008 on fortnightly basis in the newspaper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 May · Corrigendum

      Corrigendum published in the newspapers as per the terms of Regulation 8(1) of the SEBI (Buyback of Securtities) Regulations, 1998, in connection with the proposed buyback of equity shares by Goldiam International Limited in terms of SEBI (Buyback of Shares) Regulations 1998 as amended and the applicable provisions of the Companies Act 1956. A copy of the Corrigendum published in the newspapers shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 May · Public Announcement - Buyback of Shares

      Public Announcement ("PA") made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, as amended and contains disclosure as specified in Schedule II to these Regulations. The Offer and Buy-Back Price : Goldiam International Limited (the "Company" or "GIL") hereby announces the Buy-Back of its fully paid-up equity shares of the face value Rs. 10/- each ("Equity Shares") from the owners of equity shares of the Company (the "Buy-Back") from the open market through Stock Exchanges using the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchanges of India Limited ("NSE") (hereinafter collectively referred to as "the Stock Exchanges"), pursuant to the provisions of Article 23A of the Articles of Association of the Company and in accordance with the provisions of Sections 77A, 77AA, 77B and all other applicable provisions, if any, of the Companies Act, 1956 (the "Act") and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 as amended (the "Buyback Regulations") at a price not exceeding Rs. 85/- per equity share ("Maximum Offer Price/ "Maximum Buy-Back Price") payable in cash, for an aggregate amount not exceeding Rs. 93,752,317/- (Rupees Nine Crores Thirty Seven Lakhs Fifty Two Thousand Three Hundred Seventeen only) ("Offer Size"). The Offer Size represents 5.50% of the aggregate of the Company's total paid-up equity share capital and free reserves of the Company as on March 31, 2007 (the date of the latest audited accounts). Date of commencement of the Buyback:- May 07, 2008. Last date for the Buyback:- December 31, 2008 (as approved by the members by way of postal ballot) or when GIL has completed Buy-back to the extent of Rs. 9,3752,317/- under the Buy-Back or such other date as may be determined by the Company at anytime even if the maximum limit of Buy-back of shares has not been reached (by giving appropriate notice for such earlier date, if any),whichever is earlier. A copy of the Public Announcement - Buyback of Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Apr 2008

    • 25 Apr · Resolution passed by the shareholders

      Special resolution pertaining to Buy-back of upto 5.5% of the equity share capital of the Company at a price not exceeding Rs.85/- (Rupees Eighty Five only) from the Open market through the Stock Exchanges subject to the aggregate consideration not exceeding Rs.93,752,317/- (Rupees Nine Crores Thirty Seven Lakhs Fifty Two Thousand Three Hundred and Seventeen only) passed by the members of the Company through Postal Ballot, the results whereof were declared on April 21, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
    • 21 Apr · Results

      Members of the Company have passed the following resolutions as Special resolutions, with requisite majority, through the Postal Ballot voting Process: (1) Buy-back of upto 5.5% of the equity share capital of the Company at a price not exceeding Rs.85/- (Rupees Eight Five Only) from the Open market through the Stock Exchanges subject to the aggregate consideration not exceeding Rs.93,752,317/- (Rupees Nine Crores Thirty Seven Lakhs Fifty Two Thousand Three Hundred and Seventeen only). The buy-back offer will remain open upto December 31, 2008. (2) Alteration of the Objects to be pursued by the Company by inserting a new sub-clause relating to the development of infrastructure, residential, commercial, industrial etc. properties after the existing sub-clauses in Main Objects of the Memorandum of Association of the Company. Further the Company has submitted to the Exchange a copy of the Report of the Scrutinizer, Mr. Rajnikant N. Shah, Proprietor, M/s R. N. Shah & Associates, Practicing Company secretaries, on the Postal Ballot. Copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Apr · Results

      The Company intends to submit and publish Audited Financial Results for the year ended on 31st March, 2008 within the stipulated period i.e. 3 months from the end of the financial year, instead of publishing the unaudited quarterly financial results before 30th April, 2008
  7. Mar 2008

    • 18 Mar · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 (hereinafter, referred to as "the Act") read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the following resolutions seeking shareholders consent are proposed to be passed as Special Resolution by the way of Postal Ballot: (1) Buy-Back of Equity Shares from the open market through the Stock Exchanges. (2) Alteration of the main object clause. The board of Directors has appointed Mr. Rajnikant N. Shah, Proprietor, M/s R. N. Shah & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the postal ballot. The duly completed postal ballot form must reach the Scrutinizer not later than the close of working hours on or before April 15, 2008. The Scrutinizer will submit his report to the Director authorised by the Board and the results of the Postal Ballot will be announced on April 21, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Feb 2008

    • 25 Feb · Board meeting

      The Board of Directors of the Company at its meeting held on Monday, 25th February, 2008, has, inter-alia, approved the following items after due deliberations, subject to the approval of the shareholders through the Postal Ballot voting process: 1) Buy-back of upto 5.5% of the equity share capital of the Company at a price not exceeding Rs.85/- (Rupees Eighty Five only) from the Open market through the Stock Exchanges subject to the aggregate consideration not exceeding Rs.93,752,317/- (Rupees Nine Crores Thirty Seven Lakhs Fifty Two Thousand Three Hundred and Seventeen only). The buyback offer will remain open upto 31st December, 2008. 2) Alteration of the Objects to be pursued by the Company by inserting a new sub-clause to the Main Objects relating to the development of infrastructure, residential, commercial, industrial etc. properties after the existing sub-clauses in Main Objects of the Memorandum of Association of the Company. The Board of Directors has appointed Mr. Rajnikant N. Shah, Proprietor, M/s. R. N. Shah & Associates, Practicing Company Secretaries, as the Scrutinizer for the postal ballot voting process
    • 18 Feb · Board meeting

      To consider buy-back of equity shares of the Company under Section 77A of the Companies Act,1956 and addition of development of infrastructure, residential, commercial, industrial etc. properties in the Main Objects of the Memorandum of Association of the Company.
  9. Jan 2008

    • 30 Jan · Management

      Ms. Rachana Vora, Company Secretary, has been appointed as the Compliance Officer of the Company at the meeting of the Board of Directors of the company held on 28th January, 2008
    • 21 Jan · Board meeting

      Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
    • 8 Jan · Updates

      Goldiam International Limited, Mumbai and its Subsidiary Companies, Goldiam Hong Kong Limited, China and Goldiam Jewels Limited, Mumbai have entered into a contract with Socotra Diamonds Limited, Dubai, UAE. for the export of Jewellery worth US $ 10,000,000/- (US DOLLARS TEN MILLION). The delivery of the Goods will be made starting 02/01/2008 and until 02/01/2009
  10. Dec 2007

    • 17 Dec · Updates

      Goldiam International Limited's Subsidiary Company, Diagold Designs Limited, is venturing in the Russian markets with a Distribution & Retail business in diamond studded jewellery manufactured in the Group's factories in India and China. The business is expected to be operational by February, 2008 and to generate US $10 million incremental sales in the Financial Year 2008-2009. Diagold Designs Limited is also in talks with a leading Russian Retail business house for a proposed Joint Venture.
    • 11 Dec · Miscellaneous

      The Company's Retail brand in the Silver Jewellery Segment, OLA has entered into distribution tie-ups with some of the leading groups, being: a) Total Mall in Bangalore. The kiosk is expected to be operational by the end of December, 2007. b) DLF group for kiosks at Delhi and Chandigarh, to be operational by February, 2008 and showroom in Kolkata to be operational by 2009. c) E City Ventures Fun Republic Cinemas and Malls in Bombay, Bangalore, Delhi, Ahmedabad, Lucknow and Gulbarga. As of now, 13 outlets are to open by the middle of January and 7 more are expected to open by March, 2008. d) Aditya Birla Group, MORE Hyper Stores for Baroda, to be opened in February. 2008. e) Hypercity ARGOS Ola has featured in the Jewellery section of this first time ever shopping catalogue for Silver and Diamond Jewellery. Currently, Ola is available in 21 cities at 80 points-of-sale which are expected to rise to 125 points-of-sale by March, 2008. Ola is available in a shop-in-shop format with Multi Brand Outlets (MBOs) like Lifestyle. Pantaloons, Globus, Central, Big Bazaar, Spencers and Ebony. Ola has its own showrooms at Atria Mall and Prime Mall in Bombay and Iscon Mega Mall in Ahmedabad. Ola has its kiosks in the atriums of various leading malls like Inorbit, Infinity and Mumbai Citi Centre in Bombay and Gopalan Mall in Bangalore.
    • 10 Dec · Miscellaneous

      The Development Commissioner, SEEPZ Special Economic Zone has granted permission to the Company for the establishment a Trading Unit in SEEPZ SEZ, Andheri (E), Mumbai 400 096 in the State of Maharashtra with an Annual Capacity of Rs. 1,103,000,000/- (Rupees One Hundred and Ten Crores Thirty Lakhs only) for undertaking trading activities in the below mentioned items of trading: Rough Diamonds, Cut & Polished Diamonds, Precious Stones, C&P Precious and Semi-Precious Stones, Synthetic Stones (C.Z.), Pearls, Alloys, Plain & Studded Gold Jewellery, Plain & Studded Silver Jewellery, Labels, Findings (Gold/Silver/Platinum), Mountings (Gold/Silver/Platinum), Stainless Steel Jewellery studded with Diamonds and Precious stones only. This Trading unit shall be entitled for Tax exemption benefits under Section 10AA of the Income Tax Act, 1961
  11. Oct 2007

    • 24 Oct · Board meeting

      To consider, inter alia, the unaudited quarterly results of the Company, for the period ended on September 30, 2007.
  12. Sep 2007

    • 13 Sep · Meeting

      Annual General Meeting of the Company held on September 05, 2007 transacted the following business: 1) Confirmation of declaration of Two Interim Dividend on equity shares @ 10% each, paid during the year; 2) Approval for reappointment of Dr. R Srinivasan, as Director of the Company; 3) Approval for reappointment of M/s Pulindra Patel & Co., Chartered Accountants as the Auditors of the Company.
  13. Aug 2007

    • 27 Aug · E-mail ID for Investor Complaints

      Company has designated an e-mail ID as required by the amended clause 47(f) of the listing agreement, as under investorrelations@goldiam.com.
    • 9 Aug · Meeting

      Board of Directors of the Company has decided to keep the Register of Members and Share Transfer Register closed from September 1, 2007 to September 5, 2007 in connection with the Annual General Meeting of the Company to be held on September 5, 2007.
  14. Jul 2007

    • 21 Jul · Board meeting

      To consider, inter alia, the unaudited quarterly results of the Company, for the period ended on June 30, 2007.
  15. Jun 2007

    • 21 Jun · Board meeting

      To consider, interalia, the Audited Annual Accounts of the Company, for the year ended on March 31, 2007 by the Board of Directors.
  16. Apr 2007

    • 12 Apr · Results

      The Company intends to approve and publish the Audited Financial Results for the year ended on March 31, 2007 within the stipulated period, instead of publishing the unaudited Quarterly Financial Results before 30th April, 2007