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| Exchange Disseminated Time 27/05/2016 19:11:07 | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has approved the following items of Agenda:-
1. Recommended a final dividend of 5% (i.e. Re. 0.50) per equity share of the face value of Rs. 10/-per share of the Company for the F.Y. 2015-16. The dividend if approved by the shareholders will be paid/dispatched within thirty days thereof.
2. Resignation of Non-Executive women Director Mrs. Ami R. Bhansali with immediate effect.
3. Mr. Ajay M. Khatlawala, Independent Director appointed as a Chairman of Audit Committee for Audit Committee Meeting on May 27, 2016 in place of Mr. Rajesh G. Kapadia, Independent Director who was unable to attend on May 27, 2016 Audit Committee Meeting i.e. May 27, 2016.
4. Re-appointment of M/s. J.H Shah & Associates, Chartered Accountants as an Internal Auditor for the F.Y. 2016-17.
5. Appointment of M/s. R.N. Shah & Associates, Practicing Company Secretary as a Secretarial Auditor for the F.Y. 2016-17.
Further, the Board Meeting commenced at 5.00 P.M. and concluded at 6.20 P.M. |
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