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Goldiam International Ltd. - Board Meeting Intimation for Intimation Under Regulation 29(1)(A) And (B) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

| Updated on July 24, 2019 Published on July 24, 2019

GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, the 12th day of August, 2019, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2019, along with the limited review reports of the Statutory Auditors thereon.

The outcome of the Board Meeting will be disseminated to the stock exchanges in accordance with Regulation 30 of the SEBI Listing Regulations.

The information contained in this notice is also available on the Companys website www.goldiam.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com).

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.

Kindly take the same on your record.

Pdf Link: Goldiam International Ltd. - Board Meeting Intimation for Intimation Under Regulation 29(1)(A) And (B) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

Source : BSE - www.bseindia.com

Published on July 24, 2019
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