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| Exchange Disseminated Time 28/01/2016 16:11:30 | Goldiam International Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results (subjected to Limited Review by Auditors) of the Company for the third quarter and nine months ended December 31, 2015 and also to consider declaration of interim dividend.
Further, In view of the above and pursuant to clause 6 of the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the Company's scrip by the directors and designated employees of the Company will remain closed from January 29, 2016 till completion of 48 hours after the Unaudited financial results are made public. |
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