Goldiam International Ltd. - Board Meeting Intimation for To Inter Alia, Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2018, Along With The Limited Review Reports Of The Statutory Auditors Thereon. Further, In The Said Meeting The Board Will Also Consider The Proposal Of Buyback Of Shares

GOLDIAM INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve A meeting of the board of directors of the Company will be held on Wednesday, the 14th day of November, 2018, to inter alia, consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2018, along with the limited review reports of the Statutory Auditors thereon. Further, in the said meeting the Board will also consider the proposal of buyback of shares. 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 Companys scrip by the directors and designated employees of the Company will remain closed from Saturday, November 3, 2018 till completion of 48 working hours after the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2018 are made public.

Pdf Link: Goldiam International Ltd. - Board Meeting Intimation for To Inter Alia, Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2018, Along With The Limited Review Reports Of The Statutory Auditors Thereon. Further, In The Said Meeting The Board Will Also Consider The Proposal Of Buyback Of Shares

Source : BSE - www.bseindia.com