Corporate Announcement
Security Code : 526729    Company : GOLDIAM    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     27/10/2015 16:09:10
Goldiam International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter / Half Year ended September 30, 2015.

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 October 28, 2015 till completion of 48 hours after the Unaudited financial results are made public.
 

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