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| Exchange Disseminated Time | Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015 and recommendation of dividend for the year 2014-2015, if any.
In view of the above, the trading window for dealing in the Company's scrip by the directors and designated employees of the Company will remain closed from May 13, 2015 till completion of 24 hours after the audited financial results are made public, in terms of the Company's Code of Conduct for Prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 1992. |
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