Corporate Announcement
Security Code : 526729    Company : GOLDIAM    
 
Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015Download PDF Download XBRL
  Exchange Received Time  04/05/2018 16:21:32         Exchange Disseminated Time   04/05/2018 16:21:38              Time Taken   00:00:06
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 that the meeting of the Board of Directors of the Company will be held on Friday, May 18, 2018 inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended March 31, 2018 and to recommend final dividend, if any for the F.Y. 2017-18, amongst other matters.

The trading window for trading in the securities of the Company is closed and will reopen after expiry of 48 (forty eight) hours post the aforesaid financial results are made generally available.

Kindly take the same on your record.
 

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