Corporate Announcement
Security Code : 526729    Company : GOLDIAM    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     18/07/2016 16:48:03
Goldiam International Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2016.

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 July 19, 2016 till completion of 48 working hours after the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2016 are made public.
 

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