Goldiam International Limited: board meetings

68 records, the earliest from 30 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

68 shown.

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DatePurposeNotes
7 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
27 May 2026BonusTo consider bonus
27 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
7 Feb 2026Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2025 and dividend
12 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
11 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
26 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
7 May 2025Fund RaisingTo consider Fund Raising.Notice is hereby given pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) that the meeting of the Board of Directors of the Company will be held on Wednesday, May 7, 2025 to consider, inter alia, proposal for raising of funds through issuance of instruments or securities including equity shares or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.
7 Feb 2025Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and dividend
7 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.