Goldiam International Ltd

BSE Code : 526729
NSE Symbol : GOLDIAM
ISIN : INE025B01025
Industry :DIAMOND CUTTING / JEWELLERY

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363.10 3.70(1.03%)

Open Price (₹)

360.05

Prev. Close (₹)

359.40

Volume (No’s)

585,143

Market Cap (₹)

3,877.73

Low Price (₹)

358.80

High Price (₹)

366.50 Chart

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From Date	To Date	Announcement
01-Feb-2026	NA	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 26, 2025, (commenced at 01.00 p.m. and concluded at 01.35 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, 2025 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
31-Aug-2025	NA	Board Meeting Outcome for Outcome Of Board Meeting 9-8-2024 Based on the recommendation of Nomination and Remuneration Committee, to re-appoint Mrs. Nipa Utpal Sheth (DIN: 00081064), as an Independent Director for a second term of five (5) consecutive years w.e.f. August 31, 2025 to August 30, 2030 and recommended to the members of the Company to regularise her appointment as Director in the category of NonExecutive and Independent Director, subject to approval of members at ensuing Annual General Meeting of the Company.
08-Jun-2025	09-Jun-2025	This is with reference to our letter dated April 30, 2025. In terms of Regulation 30 and other applicable provision of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, following matters were approved by the Board of Directors in its meeting held today, i.e., May 7, 2025: a) Raising of funds through issuance of instruments or security including equity shares or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement for an amount not exceeding Rs. 400 Crores (Rupees Four Hundred Crores Only) in terms of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Postal Ballot Notice dated May 7, 2025 (As Per BSE Announcement dated on 09.05.2025) POM 10/06/2025 (As Per BSE Bulletin dated on 09.05.2025) Result of Postal Ballot by remote e-voting process and Scrutinizer''s Report (As Per BSE Announcement Dated on :09.06.2025)
26-May-2025	NA	Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 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 Monday the 26th day of May 2025 to inter alia consider and approve the following: 1. Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31 2025 along with the Audit Reports of the Statutory Auditors thereon. 2. To recommend final dividend if any for the F.Y. 2024-25 amongst other matters. 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 26, 2025, (commenced at 01.00 p.m. and concluded at 01.35 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, 2025 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. (As Per BSE Announcement Dated on 26.05.2025)
07-May-2025	NA	Goldiam International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) that the meeting of the Board of Directors of the Company will be held on Wednesday May 7 2025 to consider inter alia proposal for raising of funds through issuance of instruments or securities including equity shares or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. This is with reference to our letter dated April 30, 2025. In terms of Regulation 30 and other applicable provision of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, following matters were approved by the Board of Directors in its meeting held today, i.e., May 7, 2025: a) Raising of funds through issuance of instruments or security including equity shares or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement for an amount not exceeding Rs. 400 Crores (Rupees Four Hundred Crores Only) in terms of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, (As Per BSE Announcement Dated on: 07/05/2025)