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BSE Code : 526729 | NSE Symbol : GOLDIAM | ISIN : INE025B01025 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	07-Feb-2025	Quarterly Results	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting 07-02-2025 1. Un-audited Financial Results for quarter and nine months ended December 31, 2024 2. Declaration of 2nd Interim Dividend for the FY 2024-25: (As Per Bse Announcement Dated on 07.02.2025)
23-Oct-2024	07-Nov-2024	Quarterly Results	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Intimation of Board Meeting- 07-11-2024 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 November 7, 2024, (commenced at 11.50 am and concluded at 12.35 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter and half year ended September 30, 2024: Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2024 as recommended by Audit Committee of the Company. (As Per BSE Announcement Dated on 07.11.2024) (As Per BSE Announcement Dated on 07.11.2024)
22-Jul-2024	09-Aug-2024	Quarterly Results	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting The Board of Directors of the Company, in the aforesaid meeting have also approved/declared 1st Interim Dividend at the rate of Re.1/- (i.e. 50%) per equity share of Face Value of Rs. 2/- each on 106795122 equity shares of the Company for the Financial Year 2024-25 and has fixed Thursday, August 22, 2024 as the Record Date for the 1st Interim Dividend 2024-2025. (As Per BSE Announcement Dated on 09.08.2024)
07-May-2024	22-May-2024	Accounts	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 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 Wednesday the 22nd day of May 2024 to inter alia consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2024 along with the Audit Reports of the Statutory Auditors thereon. Outcome of BOard Meeting (As Per BSE Announcement Dated on 22/05/2024)
25-Jan-2024	08-Feb-2024	Quarterly Results	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 Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that the meeting of the Board of Directors of the Company will be held on Thursday February 8 2024 inter alia to consider and approve 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2023 along with the limited review reports of the Statutory Auditors thereon. 2. The draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefit & Sweat Equity Shares) Regulations 2021 for its approval. 3. Approve the notice to the shareholders for approval of the aforesaid scheme of ESOP and related matters through Postal Ballot in the manner as may be approved by the Board of Directors. A) Un-audited Financial Results for quarter and nine months ended December 31, 2023: Unaudited Financial Results for the quarter and nine months ended 31-12-2023. (As per BSE Announcement Dated on 08/02/2024)
26-Oct-2023	10-Nov-2023	Interim Dividend	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that the meeting of the Board of Directors of the Company will be held on Friday November 10 2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2023 along with the limited review reports of the Statutory Auditors thereon. Further in the said meeting the Board will also consider to declare 1st interim dividend if any and to fix the record date for the purpose of payment of dividend. 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 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 November 10, 2023, (commenced at 12.00 noon and concluded at 12.35 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter and year ended September 30, 2023: Un-audited standalone and consolidated financial results for the quarter and year ended September 30, 2023 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended September 30, 2023. (As Per BSE Announcement Dated on 10.11.2023)
25-Jul-2023	08-Aug-2023	Quarterly Results	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday August 8 2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2023 along with the limited review reports of the Statutory Auditors thereon. 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 August 8, 2023, (commenced at 12.25 p.m. and concluded at 01.15 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter ended June 30, 2022: Change in designation of Mr. Anmol Rashesh Bhansali (DIN 07931599) from Whole-time Director to Managing Director w.e.f. August 9, 2023. (As Per BSE Announcement dated on 08.08.2023)
04-May-2023	20-May-2023	Accounts	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 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 Saturday the 20th day of May 2023 to inter alia consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2023 along with the Audit Reports of the Statutory Auditors thereon. 2. proposal for buyback of the equity shares of the Company including matters related / incidental thereto (Buyback). 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, 2023, (commenced at 12.20 p.m. and concluded at 01.05 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, 2023 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. Further, we are also attaching herewith a copy of Press Release in connection with the audited financial results for quarter and year ended March 31, 2023. Annexure-1 3. Approved the proposal to buyback up to 21,79,493 fully paid up equity shares (Twenty One Lakhs Seventy Nine Thousand Four Hundred Ninety Three only) of the Company for an aggregate amount not exceeding Rs.32,69,23,950/- (Rupees Thirty Two crores Sixty Nine lakhs Twenty Three Thousand Nine Hundred Fifty only) (hereinafter referred to as the 'Buyback Size'), being 2% of the total paid-up equity share capital and 12.47% and 5.78% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements and consolidated financial statements respectively of the Company as on March 31, 2023, at a price of Rs.150/- (Rupees One hundred Fifty only) per equity share (hereinafter the 'Buyback Price' and such buyback, the 'Buyback'). 1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2023 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. Further, we are also attaching herewith a copy of Press Release in connection with the audited financial results for quarter and year ended March 31, 2023. Annexure-1 (As Per BSE Announcement Dated on 20/05/2023)
24-Jan-2023	10-Feb-2023	Quarterly Results	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that the meeting of the Board of Directors of the Company will be held on Friday February 10 2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2022 along with the limited review reports of the Statutory Auditors thereon. Further in the said meeting the Board will also consider to declare 1st interim dividend if any and to fix the record date for the purpose of payment of dividend. Kindly take note that Company vide letter dated December 29 2022 intimated to the Exchange that the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. January 1 2023 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. 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. 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 10, 2023, (commenced at 12.15 p.m. and concluded at 12.55 p.m.) inter-alia approved the following Agenda: A) Un-audited Financial Results for the quarter and nine months ended December 31, 2022: Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter and nine months ended December 31, 2022. Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. Further, we are also enclosing herewith a copy of Press Release in connection with the unaudited financial results for quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 10.02.2023)
28-Oct-2022	11-Nov-2022	Quarterly Results	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that the meeting of the Board of Directors of the Company will be held on Friday November 11 2022 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2022 along with the limited review reports of the Statutory Auditors thereon. 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 November 11, 2022, (commenced at 12.15 p.m. and concluded at 01.05 p.m.) inter-alia approved the following Agenda: A) Un-audited Financial Results for quarter and half year ended September 30, 2022: Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. (As Per BSE Announcement dated on 11.11.2022) 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 November 11, 2022, (commenced at 12.15 p.m. and concluded at 01.05 p.m.) inter-alia approved the following Agenda: A) Un-audited Financial Results for quarter and half year ended September 30, 2022: Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2022 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. (As Per BSE Announcement Dated 12.11.2022) Goldiam International Limited has informed the Exchange regarding 'Outcome of Board Meeting in Machine readable/searchable format'. (As Per NSE Announcement Dated on 19.12.2022)
21-Jul-2022	09-Aug-2022	Quarterly Results	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday August 9 2022 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2022 along with the limited review reports of the Statutory Auditors thereon. Kindly take note that Company vide letter dated June 28 2022 intimated to the Exchange that the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. July 1 2022 and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available. 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 August 9, 2022, (commenced at 01.10 p.m. and concluded at 01.45 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter ended June 30, 2022: Un-audited standalone and consolidated financial results for the quarter ended June 30, 2022 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended June 30, 2022. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company. A) Un-audited Financial Results for quarter ended June 30, 2022: Un-audited standalone and consolidated financial results for the quarter ended June 30, 2022 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 09.08.2022)
09-May-2022	20-May-2022	Accounts	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 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 Friday the 20th day of May 2022 to inter alia consider and approve: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2022 along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend if any for the F.Y. 2021-22 amongst other matters. Kindly take note that Company vide letter dated March 28 2022 intimated to the Exchange that the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. April 1 2022 and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available. Goldiam International Ltd has informed BSE that a meeting of the board of directors of the Company will be held on May 20, 2022, to inter alia, consider and approve: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2022, along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend, if any for the F.Y. 2021-22, amongst other matters. Further, Company vide letter dated March 28, 2022, intimated to the Exchange that, the trading window for dealing in the shares of the Company by the Designated Persons is closed w.e.f. April 01, 2022 and will reopen after expiry of 48 (forty-eight) hours post the aforesaid financial results are made generally available. 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. 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: 1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2022 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. (As Per BSE Announcement Dated on 20.05.2022)
12-Jan-2022	08-Feb-2022	Quarterly Results	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 Tuesday the 8th day of February 2022 to inter alia consider and approve: 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2021 along with the limited review reports of the Statutory Auditors thereon. 2. To consider to declare 1st interim dividend if any and to fix the record date for the purpose of payment of dividend. 3. To consider the proposal for sub-division/split of Companys Equity share having face value of Rs. 10/- each including matter related/incidental thereto. Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2022, inter alia, to consider and approve: 1. Unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021, along with the limited review reports of the Statutory Auditors thereon. 2. To consider to declare 1st interim dividend, if any, and to fix the record date for the purpose of payment of dividend. 3. To consider the proposal for sub-division/split of Company''s Equity share having face value of Rs. 10/- each including matter related/incidental thereto. 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. (As Per BSE Announcement dated on 12.01.2022) 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. 2. 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. 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 8, 2022, (commenced at 12.30 p.m. and concluded at 1.45 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter and nine months ended December 31, 2021: Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended December 31, 2021. A) Un-audited Financial Results for quarter and nine months ended December 31, 2021: Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended December 31, 2021. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company.Annexure-1 (As Per BSE Announcement Dated on 08.02.2022)
25-Oct-2021	08-Nov-2021	Quarterly Results	Quarterly Results 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 November 8, 2021, (commenced at 12.15 p.m. and concluded at 12.48 p.m.) inter-alia approved the following Agenda: A) Un-audited Financial Results for quarter and half year ended September 30, 2021: Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2021 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter and half year ended September 30, 2021. (As per BSE Announcement Dated on 08/11/2021)
30-Aug-2021	13-Sep-2021	AGM	GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that a meeting of the board of directors of the Company will be held on Monday, the 13th day of September 2021, to inter alia, consider a proposal for buyback of equity shares of the Company. This is to inform that the Company will close the trading window for dealing in Company's securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will be closed from today i.e. August 30, 2021 till the second trading day after the dissemination of the Outcome of an aforesaid Board Meeting. This is further to our letter dated September 13, 2021, informing the Stock Exchanges about the decision of the Board of Directors of the Company for Buyback of up to 3,80,000 equity shares (Three lakhs eighty thousand only) of the Company for an aggregate amount not exceeding Rs.45,60,00,000/- (Rupees Forty five crores sixty lakhs only) (hereinafter referred to as the 'Buyback Size'), being 1.71% of the total paid-up equity share capital and 19.09% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of the Company as on March 31, 2021, at a price of Rs. 1,200/- (Rupees One thousand two hundred only) per equity share (hereinafter the 'Buyback Price' and such buyback, the 'Buyback') on a proportionate basis, through the Tender Offer route through Stock Exchange mechanism as prescribed under the Buyback Regulations ('Buyback'). Further to our intimation dated August 30, 2021 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Goldiam International Limited (the 'Company') at its meeting held on September 13, 2021 has approved a proposal to buyback up to 3,80,000 equity shares (Three lakhs eighty thousand only) of the Company for an aggregate amount not exceeding Rs.45,60,00,000/- (Rupees Forty five crores sixty lakhs only) (hereinafter referred to as the 'Buyback Size'), being 01.71% of the total paid-up equity share capital and 19.35% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements of the Company as on March 31, 2021, at a price of Rs. 1,200/- (Rupees One thousand two hundred only) per equity share (hereinafter the 'Buyback Price' and such buyback, the 'Buyback'). (As Per BSE Announcement Dated on 13.09.2021)

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Goldiam International Ltd

Board Meeting