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| Exchange Disseminated Time 12/08/2016 18:26:01 | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, (commenced at 5.00 P.M. and concluded at 5.55 P.M.), inter alia, has approved the following items of Agenda:-
1. The Board has appointed Ms. Tulsi Rashesh Bhansali as an Additional Director (Non-executive, Non-Independent) with effect from August 12, 2016, to hold office upto the date of the ensuing Annual General Meeting.
2. The Board also approved the modified 29th Annual General Meeting Notice and Directors’ Report for the Financial Year 2015-16. |
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