With reference to the earlier letter dated January 16, 2017 regarding intimation of meeting of the Board of Directors of the Company (will be held on February 13, 2017 at 5.00 p.m.) to consider and approve the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2016, Goldiam International has now informed that the Board of Directors of the Company also to consider declaration of first interim dividend for the Financial Year 2016-17, if any, amongst other matters.
The above information is a part of company’s filings submitted to BSE.
