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Goldiam International Ltd.

BSE: 526729 Sector: Consumer
NSE: GOLDIAM ISIN Code: INE025B01017
BSE 15:41 | 17 Sep 113.85 -5.90
(-4.93%)
OPEN

119.45

HIGH

119.45

LOW

112.00

NSE 15:32 | 17 Sep 113.20 -6.70
(-5.59%)
OPEN

120.80

HIGH

120.80

LOW

112.05

Outcome of Board Meeting

August 12, 2019, 5:59 pm | Source: BSE | Downlaod PDFDownload PDF

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 12 2019 (commenced at 4.45 p.m. and concluded at 5.55 p.m.) inter-alia approved the following items of Agenda:-

Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2019 as recommended by Audit Committee of the Company together with the Limited Review Reports for the quarter ended June 30 2019.

We are enclosing herewith a statement of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2019.

Further we would like to inform that the Board of Goldiam International Limited in the aforesaid meeting have also approved/declared first Interim Dividend of Rs.2/- per equity share (i.e. 20% on the paid up equity share capital)for the Financial Year 2019-20.