Corporate Announcement
Security Code : 526729    Company : GOLDIAM    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  13/02/2018 18:47:19         Exchange Disseminated Time   13/02/2018 18:47:23              Time Taken   00:00:04
In compliance with the SEBI (LODR) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e.February13, 2018, commenced at 5.30 p.m. and concluded at 6.40 p.m. has, inter-alia approved/ noted the following
Standalone and ConsolidatedUnaudited Financial Results for thequarter and nine months ended December31, 2017of the financial year 2017-18. The above unaudited results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors of the Company, at their respective meetings held today i.e. February13, 2018.
Further like to inform that the Statutory Auditors of the Company have subjected the above unaudited results for the quarter ended December 31, 2017to 'Limited Review'.
A copy of the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2017 together with a copy of the 'Limited Review Reports are enclosed.
 

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