| 08-Feb-2022 | S | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2022, inter alia, have approved the following :
The Sub-division/Split of Equity Shares of the Company from face value of Rs. 10/- per share to Rs.2/- per share, subject to the approval of the Members of the Company which will be sought in due course of time through Postal Ballot.
Trading Members of the Exchange are hereby informed that Goldiam International Ltd. has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Goldiam International Ltd.
(526729)
RECORD DATE
29/03/2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/03/2022 DR-247/2021-2022
Note:-
i. ISIN No. INE025B01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 28/03/2022.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 17.03.2022)
In Continuation of Notice No. 20220317-10 dated March 17, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Goldiam International Ltd.
(526729)
New ISIN No.
INE025B01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 28-03-2022 (DR-247/2021-2022)
(As Per BSE Notice Dated on 24.03.2022) | 29-Mar-2022 | |
| 10-Nov-2023 | D | The Board of Directors of the Company, in the aforesaid meeting have also
approved/declared 1st Interim Dividend at the rate of Rs.1.20 (i.e. 60%) per equity share of Face Value of Rs. 2/- each on 106795122 equity shares of the Company for the Financial Year 2023-24 and has fixed Friday, November 24, 2023 as the Record Date for the 1st Interim Dividend 2023-2024 | 24-Nov-2023 | |
| 10-Feb-2023 | D | Declaration of 1st Interim Dividend for the FY 2022-23: The Board of Directors of the Company, in the aforesaid meeting have also approved/declared 1st Interim Dividend at the rate of Rs.2/- (i.e. 100%) per equity share of Face Value of Rs. 2/- each on 108974615 equity shares of the Company for the Financial Year 2022-23 and has fixed Wednesday, February 22, 2023 as the Record Date for the 1st Interim Dividend 2022-2023. 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 February 22, 2023 and shares in physical form whose names shall appear on the Register of Members as on February 22, 2023. Payment of 1st Interim Dividend shall start from Monday, February 27, 2023.
| 22-Feb-2023 | |
| 20-May-2022 | D | 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 20, 2022, (commenced at 12.15 p.m. and concluded at 12.55 p.m.) inter-alia approved the following items of Agenda: 2. The Board of Directors of the Company have decided to recommend final dividend at the rate of Rs.0.60/- (i.e. 30%) per equity share of Face Value of Rs. 2/- each on 108974615 equity shares of the Company, subject to approval of the members in forthcoming 35th AGM of the Company. | 15-Sep-2022 | |
| 08-Feb-2022 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2022, inter alia, have approved the following :
1. 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 2021-22.
Payment of 1st Interim Dividend shall start from Friday, February 24, 2022. | 17-Feb-2022 | |
| 25-May-2021 | D | 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. | 12-Aug-2021 | |
| 11-Feb-2021 | D | 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. | 22-Feb-2021 | |
| 10-Nov-2020 | D | 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.
| 19-Nov-2020 | |
| 25-Jun-2020 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2020, inter alia, have decided to recommend final dividend at the rate of Rs. 1.50 (i.e. 15%) 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 33rd AGM of the Company to be convened on September 25, 2020. Dividend will be paid / dispatched to the shareholders on or after October 08, 2020. | 17-Sep-2020 | |
| 12-Feb-2020 | D | 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 12, 2020, (commenced at 05.30 p.m. and concluded at 06.40 p.m.) inter-alia approved the following items of Agenda:-
B) Declaration of 2nd Interim Dividend:-
The Board of Directors of the Company, in the aforesaid meeting have also approved/declared 2nd Interim Dividend of Rs.3/- per equity share (i.e. 30% on the paid up equity share capital), for the Financial Year 2019-20 and has fixed Tuesday, February 25, 2020 as the Record Date for the 2nd Interim Dividend 2019-2020.
Payment of 2nd Interim Dividend shall start from Friday, February 28, 2020. | 24-Feb-2020 | |
| 23-May-2019 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia, have decided to recommend final dividend at the rate of Re. 1/- (i.e. 10%) per equity share of Face Value of Rs. 10/- each on 22965996 equity shares of the Company, subject to approval of the members in the 32nd AGM of the Company to be convened on September 25, 2019. Dividend will be paid / dispatched to the shareholders on or after October 08, 2019. | 19-Sep-2019 | |
| 12-Aug-2019 | D | Inter alia, have also approved/declared first Interim Dividend of Rs.2/- per equity share
(i.e. 20percentage on the paid up equity share capital),for the Financial Year 2019-20. | 20-Aug-2019 | |
| 13-Feb-2019 | D | This is to inform you that at the meeting of the Board of Directors of the Company held today i.e.February 13, 2019, (commenced at 02.15 p.m. and concluded at 6.00 p.m.) inter-alia approved
1. Standalone and ConsolidatedUnaudited Financial Results for the quarter and nine months ended December 31, 2018 together with the Limited Review Reports for the quarter ended December 31, 2018.
We are enclosing herewith a statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2018, together with the Limited Review Report.
2. Further we would like to inform that the Board of Goldiam International Limited, in the aforesaid meeting have also approved/declared first Interim Dividend of Rs.2/-(Two Rupees) per equity share (i.e. 20% on the paid up equity share capital) The Record date for the purpose of determining the name of members eligible for receipt of the interim dividend has already been fixed on Friday, February 22, 2019 | 21-Feb-2019 | |
| 18-May-2018 | D | At the meeting of the Board of Directors of the Company held on May 18, 2018, (commenced at 3.00 p.m. and concluded at 4.10 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, 2018 as recommended by Audit Committee of the Company.
The Board of Directors of the Company have decided to recommend final dividend at the rate of Rs.1.50 (i.e.15%) per equity share of Face Value of Rs. 10/- each on 24945996 equity shares of the Company, subject to approval of the members in the 31st AGM of the Company to be convened on Monday, September 24, 2018. Dividend will be paid/dispatched to the shareholders by October 5, 2018.
The Register of Members and Transfer Books of equity shares will remain closed from Saturday, the September 15, 2018 to Monday the September 24, 2018 (both days inclusive) for the purpose of payment of final dividend for 2017-18 and Annual General Meeting of the Company. | 12-Sep-2018 | |
| 13-Feb-2017 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, inter alia, have approved / declared first Interim Dividend of Rs. 2/- (Two Rupees) per equity share (i.e. 20% on the paid up equity share capital), for the Financial Year 2016-17.
Payment of first Interim dividend shall start from February 23, 2017. | 17-Feb-2017 | |
| 30-May-2016 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has approved the following items of Agenda:-
1. Recommended a final dividend of 5% (i.e. Re. 0.50) per equity share of the face value of Rs. 10/-per share of the Company for the F.Y. 2015-16. The dividend if approved by the shareholders will be paid/dispatched within thirty days thereof. | 15-Sep-2016 | |
| 10-Feb-2016 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has declared an interim dividend of Rs.2/- (i.e.@ 20%) per equity share (on the face value of Rs. 10/- per share) for the financial year 2015-16.
An interim dividend will be paid on or after February 23, 2016. | 23-Feb-2016 | |
| 25-May-2015 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has transacted the following businesses:
1. Declaration of final dividend of Rs. 1.50 per equity share (15%) subject to the approval of the members of the Company at the ensuing general meeting. | 18-Sep-2015 | |
| 28-May-2014 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended Rs 1.20 (12%) as final dividend, subject to the approval of the members of the Company at the ensuing Annual General Meeting. | 16-Sep-2014 | |
| 24-May-2013 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended Rs. 0.50 (5%) as final dividend, subject to the approval of the members of the Company at the ensuing Annual General Meeting, with interim dividend of Rs. 1/- per share. The total dividend for the year is Rs. 1.50 (15%) per equity share. | 22-Aug-2013 | |
| 13-Feb-2013 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2013, inter alia, has declared an interim dividend of Re. 1 per equity share of Rs. 10/- each fully paid-up (i.e. 10%) for the financial year 2012-2013.
The interim dividend will be paid/ Dividend Warrants will be dispatched to the eligible shareholders of the Company on and from March 07, 2013. | 25-Feb-2013 | |
| 26-May-2012 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, have recommended Rs. 0.40 (4%) as final dividend, with the interim dividend of Rs. 1.10 (11%) per share, the total dividend for the year is Rs. 1.50 (15%) per equity share. | 30-Jul-2012 | |
| 08-Feb-2012 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2012, inter alia, has declared an interim dividend of Rs. 1.10 per equity share of Rs. 10/- each fully paid-up (i.e. 11%) for the financial year 2011-2012. | 17-Feb-2012 | |
| 11-Feb-2011 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2011, inter alia, has declared an interim dividend of Re. 1/- per equity share of Rs. 10/- each fully paid-up (i.e. 10%) for the financial year 2010-2011. | 22-Feb-2011 | |
| 31-May-2010 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2010, recommended a Dividend of Re. 1/- per equity share of Rs. 10/- each fully paid-up (i.e. 10%) for the financial year ended March 31, 2010. | 02-Aug-2010 | |
| 08-Mar-2007 | D | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 08, 2007 has decided to pay Interim Dividend @ Re 1.00 per share of Rs 10 each fully paid up, (10%). | 15-Mar-2007 | |
| 30-Oct-2006 | D | 10% Interim Dividend | 15-Nov-2006 | |
| 10-Aug-2005 | B | Members of the Exchange are hereby informed that, Goldiam International Limited has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 26/08/2005
CUM-BONUS 24/08/2005
EX-BONUS 25/08/2005
ONE Bonus Equity share for every ONE existing equity share held. | 26-Aug-2005 | 1:1 |
| 13-Aug-2002 | B | One bonus share for every one existing equity share held. | 02-Sep-2002 | 1:1 |
| 10-Nov-2023 | BC | The Board of Directors of the Company, in the aforesaid meeting have also
approved/declared 1st Interim Dividend at the rate of Rs.1.20 (i.e. 60%) per equity share of Face Value of Rs. 2/- each on 1 | 31-Mar-2024 | |
| 08-Feb-2024 | BC | Approval of Notice of Postal ballot for approval of Goldiam- Employee Stock Option Scheme 2024' (Goldiam ESOP 2024') in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulatio | 22-Mar-2024 | |
| 25-Jan-2024 | BC | GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Notice is hereby given pursuant to R | 08-Feb-2024 | |
| 11-Nov-2023 | BC | Postal Ballot Notice dated 10-11-2023
Newspaper Publication-12-11-2023.
(As Per BSE Announcement Dated on 13/11/2023)
Postal Ballot -Scrutinizer Report
Appointment of Mrs. Ruchi Shrinath | 11-Dec-2023 | |
| 11-Dec-2023 | BC | Rashesh M Bhansali
| 08-Dec-2023 | |