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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, 2016, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2016 and to recommend final dividend, if any for the F.Y. 2015-16, amongst other matters.
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 May 11, 2016 till completion of 48 working hours after the Audited Financial Results for F.Y. 2015-16 are made public. |
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