Board Meetings for GOLDIAM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GOLDIAMGoldiam International Limited12 Feb 2020Financial Results/Dividend/BuybackTo consider and approve the financial results for the period ended December 31, 2019, dividend and buyback for equity shares
GOLDIAMGoldiam International Limited09 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
GOLDIAMGoldiam International Limited12 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
GOLDIAMGoldiam International Limited12 Aug 2019DividendTo consider dividend
GOLDIAMGoldiam International Limited23 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend
GOLDIAMGoldiam International Limited13 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
GOLDIAMGoldiam International Limited13 Feb 2019Financial Results/DividendThe Company had informed the Exchange regarding a Board Meeting scheduled to be held on February 13, 2019 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2018. The Company has now informed the Exchange that the Board of Directors of the Company also to consider declaration of first interim dividend for the Financial Year 2018-19 , if any, amongst other matters.(Purpose Revised).
GOLDIAMGoldiam International Limited14 Nov 2018Financial Results/Buybackto inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2018, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting the Board will also consider the proposal of buyback of shares.
GOLDIAMGoldiam International Limited13 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
GOLDIAMGoldiam International Limited18 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
GOLDIAMGoldiam International Limited13 Feb 2018Resultsinter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2017.
GOLDIAMGoldiam International Limited25 Nov 2017Resultsinter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2017.
GOLDIAMGoldiam International Limited11 Sept 2017Board Meeting PostponedGOLDIAM : 11-Sep-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 09, 2017 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2017. the company has now inform the exchange that due to some unavoidable circumstances, the Board Meeting of the Company to consider/approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2017 scheduled to be held on September 9, 2017 will now be held on September 11, 2017.
GOLDIAMGoldiam International Limited09 Sept 2017Resultsinter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2017.
GOLDIAMGoldiam International Limited26 May 2017Results: inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2017.
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