Board Meetings for GOLDIAM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GOLDIAMGoldiam International Limited28 Oct 2006Unaudited Quarterly Results/ Interim Dividendinter alia, the Unaudited Quarterly Results for the quarter ended on September 30, 2006 and payment of Interim Dividend to the Shareholders.
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GOLDIAMGoldiam International Limited28 Jul 2006Unaudited Quarterly ResultsTo consider, inter alia, the Unaudited Quarterly Results for the quarter ended on June 30, 2006.
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GOLDIAMGoldiam International Limited10 Jun 2006Board meeting rescheduledThe Board Meeting scheduled to be held on May 29, 2006 could not be held and is, therefore, being rescheduled to be held on June 10, 2006 to consider interalia, the Audited Annual Accounts and recommendation of Final Dividend, as may be decided by the Board of Directors, for the year ended on March 31, 2006.
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GOLDIAMGoldiam International Limited29 May 2006Audited Accounts and Dividendto consider the Audited Annual Accounts, and recommendation of Final Dividend, as may be deemed fit, for the year ended March 31, 2006.
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GOLDIAMGoldiam International Limited27 Mar 2006Increase in Share Capital/Preferential Allotment/OthersTo consider proposals for increase in share capital,preferential allotment and conveneing of EGM.
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GOLDIAMGoldiam International Limited28 Jan 2006Unaudited Quarterly Results/ othersTo consider, inter alia, the Unaudited Quarterly Results for the quarter ended on December 31, 2005, and issue of equity shares on preferential basis.
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GOLDIAMGoldiam International Limited28 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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