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| Exchange Received Time 03/08/2018 14:32:40 Exchange Disseminated Time 03/08/2018 14:32:47 Time Taken 00:00:07 | In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement of Notice of the Meeting of the Board of Directors of Goldiam International Limited scheduled to be held on Monday, August 13, 2018, published in Free Press Journal (English Language) and Navshakti (Marathi Language) on August 1, 2018 for your reference.
The said newspaper advertisement has also been uploaded on the website of the Company at www.goldiam.com
Kindly take the above on record and oblige.
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