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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 ₹285.70down ₹12.45 (4.18%)BSE ₹286.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹298.15.

30 Oct: open ₹298.50, high ₹299.90, low ₹283.00

52-week range of traded prices to 30 Oct 2026
₹198.75Low, 30 Mar 2026₹398.20High, 11 Aug 2026
Market cap
₹4,301 Cr842nd largest listed
P/E
20.38
P/B
3.89
Dividend yield
0.72%
ROE
22.9%
ROCE
18.4%
Debt to equity
0.03
Volume, NSE
2,51,13553.8% delivered

Goldiam International board meetings

131 filed, newest first. Page 3 of 3.

  1. Feb 2013

    • 1 Feb · Board meeting

      Inter alia, to transact the following business : (1) To consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2012; (2) To consider declaration of interim dividend, if any, for the financial year 2012-2013.
  2. Nov 2012

    • 8 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, has approved the proposal for incorporating a wholly owned subsidiary of the Company in any Free Trade Zone in United Arab Emirates (U.A.E.).
  3. Oct 2012

    • 23 Oct · Board meeting

      To consider, inter alia, the unaudited financial results of the Company for the quarter & half year ended on September 30, 2012.
  4. Aug 2012

    • 2 Aug · Board meeting

      To consider, inter-alia, the unaudited financial results of the Company for the quarter ended on June 30, 2012.
  5. May 2012

    • 15 May · Board meeting

      Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2012 and the recommendation of Dividend, if any.
  6. Jan 2012

    • 27 Jan · Board meeting

      Inter alia, to transact the following business: (1) To consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2011; (2) To consider declaration of interim dividend, if any, for the financial year 2011-2012.
  7. Oct 2011

    • 31 Oct · Board meeting

      To consider, inter alia, the unaudited financial results of the Company for the quarter ended September 30, 2011.
  8. Aug 2011

    • 1 Aug · Board meeting

      To consider, inter-alia, the unaudited financial results of the Company for the quarter ended on June 30, 2011.
  9. May 2011

    • 23 May · Board meeting

      Inter alia, to consider and approve the Audited Financial Results of the Company for the Year ended March 31, 2011.
  10. Feb 2011

    • 1 Feb · Board meeting

      Inter alia, to transact the following business : (1) To consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2010; (2) To consider declaration of interim dividend, if any, for the financial year 2010-2011.
  11. Oct 2010

    • 19 Oct · Board meeting

      Interalia, to consider and approve the unaudited financial results of the Company for the quarter ended on September 30, 2010.
  12. Aug 2010

    • 4 Aug · Board meeting

      To consider, inter alia, the unaudited financial results of the Company for the quarter ended on June 30, 2010.
  13. May 2010

    • 21 May · Board meeting

      Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2010 and the recommendation of Dividend, if any.
  14. Jan 2010

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  15. Oct 2009

    • 21 Oct · Board meeting

      To consider, inter-alia, the unaudited financial results of the Company for the quarter ended on September 30, 2009 and the buy-back of equity shares of the Company under Section 77A of the Companies Act, 1956.
  16. Jul 2009

    • 21 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  17. Jun 2009

    • 18 Jun · Board meeting

      To consider, inter alia, the audited financial results of the Company for the financial year ended on March 31, 2009.
  18. Jan 2009

    • 21 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  19. Oct 2008

    • 15 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  20. Jul 2008

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 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.
    • 14 Jul · Board meeting

      To consider incorporating a wholly owned subsidiary in the U.S.A.
  21. Jun 2008

    • 20 Jun · Board meeting

      To consider, inter alia, the Audited Annual Accounts of the Company for the year ended on March 31, 2008.
  22. 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.
  23. Jan 2008

    • 21 Jan · Board meeting

      Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  24. 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.
  25. 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.
  26. 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.
  27. Mar 2007

    • 1 Mar · Board meeting

      To consider, inter alia, payment of second Interim Dividend for the year 2006-2007.
  28. Jan 2007

    • 24 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”