Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 & Closure Of Trading Window Notice.

• Security Code: 526729
• Company: GOLDIAM

Notice is hereby given pursuant to Regulation 29 of SEBI Listing Regulation, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, that the meeting of the Board of Directors of the Company will be held on Saturday, November 25, 2017 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2017.

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 Tuesday, November 14, 2017 till completion of 48 working hours after the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2017are made public.