Board Meetings for GOLDIAM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GOLDIAM | Goldiam International Limited | 13 Feb 2017 | Results/Dividend | inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2016 and further kindly take note that the Board of Directors of the Company also to consider declaration of first interim dividend for the Financial Year 2016-17 , if any, amongst other matters. | |
| GOLDIAM | Goldiam International Limited | 13 Feb 2017 | Results | inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2016. Further pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Company s scrip by the directors and designated employees of the Company will remain closed from January 17, 2017 till completion of 48 working hours after the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2016 are made public. | |
| GOLDIAM | Goldiam International Limited | 12 Nov 2016 | Results | Inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2016. | |
| GOLDIAM | Goldiam International Limited | 12 Aug 2016 | Results | inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2016. | |
| GOLDIAM | Goldiam International Limited | 27 May 2016 | Results/Dividend | Inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2016 and to recommend final dividend, if any for the F.Y. 2015-16, amongst other matters. | |
| GOLDIAM | Goldiam International Limited | 10 Feb 2016 | Results/Dividend | Inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results (subjected to Limited Review by Auditors) of the Company for the third quarter and nine months ended December 31, 2015 and also to consider declaration of interim dividend, if any, amongst other matters. | |
| GOLDIAM | Goldiam International Limited | 07 Nov 2015 | Results | Inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter / Half Year ended September 30, 2015. | |
| GOLDIAM | Goldiam International Limited | 10 Aug 2015 | Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2015. | |
| GOLDIAM | Goldiam International Limited | 25 May 2015 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015 and recommendation of dividend for the year 2014-2015, if any. | |
| GOLDIAM | Goldiam International Limited | 12 Feb 2015 | Results | Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on December 31, 2014. | - |
| GOLDIAM | Goldiam International Limited | 13 Nov 2014 | Results | to consider, inter alia, the unaudited financial results of the Company for the quarter and half year ended on September 30, 2014. | - |
| GOLDIAM | Goldiam International Limited | 13 Aug 2014 | Results | To consider, inter alia, the unaudited financial results of the company for the quarter ended on June 30, 2014. In view of the above, the trading window for dealing in the Company's scrips by the directors and designated employees of the company will remain closed from August 02, 2014 till completion of 24 hours after the unaudited financial results are made public, in terms of the Company's Code of conduct for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992. | |
| GOLDIAM | Goldiam International Limited | 27 May 2014 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014 and the recommendation of Dividend, if any. Further the trading window for dealing in the Company's scrips by the directors and designated employees of the Company will remain closed from May 14, 2014 till completion of 24 hours after the audited financial results are made public, in terms of the Company's code of conduct for Prevention of insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992. | - |
| GOLDIAM | Goldiam International Limited | 11 Feb 2014 | Results | To consider, inter alia, the unaudited financial results of the Company for the quarter ended on December 31, 2013. | - |
| GOLDIAM | Goldiam International Limited | 13 Nov 2013 | Results | To consider, inter alia, the unaudited financial results of the Company for the quarter & half year ended on September 30, 2013. | - |