With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held today i.e.August 13, 2018, commenced at 05.00 p.m. and concluded at 05.55 p.m. has, inter-alia approved the Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2018 of the financial year 2018-19. 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. August 13, 2018. We would further like to inform that the Statutory Auditors of the Company have subjected the above unaudited results for the first quarter ended June 30, 2018 to Limited Review and the said Limited Review Reports are enclosed. The same may please be taken on record and suitably disseminated to all concerned.

Pdf Link: Goldiam International Ltd. - Standalone And Consolidated Unaudited Financial Results For The First Quarter Ended June 30, 2018 Of The Financial Year 2018-19

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