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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
February 11, 2014, inter alia, to consider the unaudited financial results of the Company for the quarter ended on December 31, 2013.
Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons from January 29, 2014 till completion of 24 hours after the unaudited financial results are made public. |
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