Goldiam International logo

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 shareholder meetings

66 filed, newest first. Page 2 of 2.

  1. Oct 2013

  2. Sep 2013

  3. Aug 2013

    • 5 Aug · Meeting

      Company has fixed Book Closure from August 26, 2013 to September 6, 2013 (both days inclusive) for the purpose of ascertaining the shareholders eligible for receipt of Dividend, if declared at the meeting as recommended by the Directors. Further the Annual General Meeting of the Company scheduled to be held on September 06, 2013.
  4. Sep 2012

  5. Jul 2012

    • 16 Jul · Meeting

      Board of Directors of the Company has decided to keep the Register of Members and Share Transfer Books closed from August 01, 2012 to August 14, 2012 (both days inclusive) on account of the Annual General Meeting of the Company to be held on August 14, 2012 and for ascertaining the shareholders eligible for receipt of Dividend.The final dividend if declared at the meeting as recommended by the Directors will be paid / Dividend Warrants will be dispatched to the eligible shareholders of the Company on and from August 18, 2012.
  6. Aug 2011

  7. Jul 2011

    • 13 Jul · Meeting

      Board of Directors of the Company has decided to keep the Register of Members and Share Transfer Books closed from August 03, 2011 to August 10, 2011 (both days inclusive) on account of the Annual General Meeting of the Company to be held on August 10, 2011.
  8. Aug 2010

  9. Jul 2010

    • 14 Jul · Meeting

      Board of Directors of the Company has decided to keep the Register of Members and Share Transfer Books closed from August 04, 2010 to August 12, 2010 (both days inclusive) pursuant to Section 154 of the Companies Act, 1956 and Clause 16 of the Listing Agreement, on account of the Annual General Meeting of the Company to be held on August 12, 2010 and for ascertaining the shareholders eligible for receipt of Dividend, if declared at the meeting as recommended by the Directors.
  10. Sep 2009

    • 25 Sep · Meeting

      Annual General Meeting of the Company held on September 25, 2009 transacted the following business as per the agenda of the meeting stated in the Notice: (1) Adoption of the Directors' Report, Audited Balance Sheet and Profit and Loss Account of the Company and the Auditors' Report thereon for the year ended on March 31, 2009. (2) Approval for re-appointment of Mr. Ajay M. Khatlawala as Director of the Company. (3) Approval for appointment of M/s. Pulindra Patel & Co., Chartered Accountants, as the Auditors of the Company. A copy of the Notice of the Annual General Meeting 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. Jul 2009

    • 22 Jul · Meeting

      Board of Directors of the Company has decided to keep the Register of Members and Share Transfer Register closed from September 16, 2009 to September 25, 2009 (both inclusive) in connection with the Annual General Meeting of the Company to be held on September 25, 2009.
  12. Sep 2008

    • 26 Sep · Meeting

      At the Annual General Meeting of the Company held on September 26, 2008 the following business were transacted: (1) Adoption of the Directors' Report, Audited Annual Accounts and the Auditors' Report thereon for the year ended on March 31, 2008. (2) Approval for re-appointment of Mr. Manhar R. Bhansali as Director of the Company. (3) Approval for re-appointment of Mr. Rajesh G. Kapadia as Director of the Company. (4) Approval for re-appointment of M/s. Pulindra Patel & Co., Chartered Accountants, as the Auditors of the Company.
    • 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.
  13. 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.
  14. 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.
  15. Aug 2007

    • 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.