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NSE Sep 22, 2023 03:31 PM
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Board Meetings - Goldiam International Ltd.
The latest board meeting for Goldiam International Ltd. took place on 08 Aug 2023, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 2023-08-08 | Quarterly Results | |
| 2023-05-20 | Quarterly Results & Buy Back of shares | |
| 2023-02-10 | Quarterly Results & Interim Dividend | |
| 2022-11-11 | Quarterly Results | |
| 2022-08-09 | Quarterly Results | |
| 2022-05-20 | Audited Results & Final Dividend | |
| 2022-02-08 | Qtr Results, Int. Dividend & Stock Split | |
| 2021-11-08 | Quarterly Results | |
| 2021-09-13 | Buy Back of Shares | |
| 2021-08-10 | Quarterly Results | |
| 2021-07-21 | Buy Back of shares | |
| 2021-05-25 | Audited Results & Final Dividend | |
| 2021-02-11 | Quarterly Results & Interim Dividend | |
| 2020-11-10 | Quarterly Results & 1st Interim Dividend | |
| 2020-08-13 | Quarterly Results | |
| 2020-06-25 | Audited & Quarterly Results | |
| 2020-02-12 | Quarterly Results & Interim Dividend | inter alia,the proposal of buyback of the fully paid-up equity shares of the company. |
| 2019-11-09 | Quarterly Results | |
| 2019-08-12 | Quarterly Results | |
| 2019-05-23 | Audited Results & Final Dividend | |
| 2019-02-13 | Quarterly Results & Interim Dividend | |
| 2018-11-14 | Quarterly Results & Buy Back | |
| 2018-08-13 | Unaudited Financial Results | |
| 2018-05-18 | Audited Results & Final Dividend | |
| 2018-02-13 | Quarterly Results | |
| 2017-11-25 | Quarterly Results | |
| 2017-09-11 | Quarterly Results | (Revised) |
| 2017-05-26 | Audited Results | |
| 2017-02-13 | Quarterly Results | |
| 2016-11-12 | Quarterly Results | |
| 2016-08-12 | Quarterly Results | |
| 2016-05-27 | Audited Results & Final Dividend | Resignation of Non-Executive women Director Mrs. Ami R. Bhansali with immediate effect. |
| 2016-02-10 | Quarterly Results & Interim Dividend | |
| 2015-11-07 | Quarterly Results | |
| 2015-08-10 | Quarterly Results | Appointment of Mr. Pankaj Parkhiya as a Company Secretary and Compliance Officer with effect from August 10, 2015. |
| 2015-05-25 | Audited Results & Final Dividend | Appointment of Mrs. Reena Shah as Company Secretary and Compliance Officer of the company. |
| 2015-02-12 | Quarterly Results | |
| 2014-11-13 | Quarterly Results | |
| 2014-08-13 | Quarterly Results | |
| 2014-05-27 | Audited Results & Dividend | |
| 2014-02-11 | Quarterly Results | |
| 2013-11-13 | Quarterly Results | |
| 2013-08-12 | Quarterly Results | |
| 2013-05-24 | Audited Results & Dividend | |
| 2013-02-13 | Quarterly Results & Interim Dividend | |
| 2012-11-07 | Quarterly Results & Others | To approve the proposal for incorporating a wholly owned subsidiary of the Company in any Free Trade Zone in United Arab Emirates (U.A.E.) |
| 2012-08-14 | Quarterly Results | |
| 2012-05-26 | Audited Results & Dividend | |
| 2012-02-08 | Quarterly Results & Interim Dividend | |
| 2011-11-10 | Quarterly Results | |
| 2011-08-10 | Quarterly Results | |
| 2011-05-28 | Audited Results | |
| 2011-02-11 | Quarterly Results & Interim Dividend | |
| 2010-10-28 | Quarterly Results | |
| 2010-08-12 | Quarterly Results | |
| 2010-05-30 | Audited Results & Dividend | |
| 2010-01-29 | Quarterly Results | |
| 2009-10-30 | Quarterly Results & Buy Back of Shares | To approve the buy-back of its fully paid-up Equity Shares of the face value of Rs. 10/- each at a price not exceeding Rs. 50/- per Equity Share for an aggregate amount not exceeding Rs. 5.25 Crs. |
| 2009-07-31 | Quarterly Results | |
| 2009-06-26 | Audited Results | |
| 2009-01-30 | Quarterly Results | |
| 2008-10-24 | Quarterly Results | |
| 2008-07-31 | Quarterly Results | |
| 2008-07-19 | To incorporate a WoS | To incorporate a wholly owned subsidiary in the U.S.A. |
| 2008-06-30 | Audited Results | |
| 2008-02-25 | To consider buy-back of equity shares | to consider buy-back of equity shares of the Company and addition of development of infrastructure, residential, commercial, industrial etc. properties in the Main Objects of the MoA of the Company. |
| 2008-01-28 | Quarterly Results | |
| 2007-10-31 | Quarterly Results | |
| 2007-07-30 | Quarterly Results | |
| 2007-06-29 | Audited Results | |
| 2007-01-31 | Quarterly Results | |
| 2006-10-28 | Quarterly Results | |
| 2006-07-28 | Quarterly Results | |
| 2006-06-10 | Accounts & Final Dividend | (Revised) |
| 2006-03-27 | Increase in Authorised Capital | Preferential allotment and convening of EGM. |
| 2006-01-28 | Quarterly Results & Preferential Issue | |
| 2005-10-28 | Quarterly Results | |
| 2005-07-26 | Quarterly Results | |
| 2005-05-07 | Accounts & Final Dividend | |
| 2005-01-29 | Quarterly Results | |
| 2004-10-29 | Quarterly Results | |
| 2004-07-30 | Quarterly Results | |
| 2004-05-10 | Final Dividend & Accounts | |
| 2004-01-23 | Quarterly Results | |
| 2003-12-09 | Interim Dividend & Others | To consider the purchase of shares of Diagold Designs Ltd. (Board decided to defer acquisition of shares of Diagold Designs Ltd.) |
| 2003-10-30 | Quarterly Results | |
| 2003-07-25 | Quarterly Results | |
| 2003-05-12 | Accounts & Dividend | |
| 2003-01-30 | Quarterly Results | |
| 2002-10-28 | Quarterly Results | |
| 2002-09-09 | Bonus issue & Others | Allotment of Bonus shares to the shareholder as on 2nd September ,2002 the record date for the purpose, and appointment of statutory Auditors. |
| 2002-05-02 | Accounts & Dividend | |
| 2002-03-08 | Interim Dividend | (Cancelled) |
| 2002-01-22 | Quarterly Results | |
| 2001-10-29 | Half Yearly Results & Quarterly Results | |
| 2001-07-18 | Quarterly Results | |
| 2001-06-18 | Accounts & Dividend | |
| 2001-01-24 | Quarterly Results | |
| 2000-10-20 | Quarterly Results | |
| 2000-07-28 | Quarterly Results |