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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 27, 2014, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2014 and the recommendation of Dividend, if any.
Further, In view of the above, the trading window for dealing in the Company’s scrips by the directors and designated employees of the Company will remain closed from May 14, 2014 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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