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NSE Jul 05, 2022 03:31 PM



Board Meetings - Goldiam International Ltd.

See past and forthcoming board meetings of Goldiam International Ltd. - GOLDIAM, 526729

Ex-date Purpose Notes
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
2000-06-12 Accounts
2000-03-13 Interim dividend
2000-01-14 Quarterly Results
1999-10-21 Quarterly Results
1999-09-28 Others To decide the No. of shares to bought back & fix the price for buy-back.