Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, Goldiam International has informed that the meeting of the Board of Directors of the Company will be held on Saturday, September 9, 2017, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2017. 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 Company’s scrip by the directors and designated employees of the Company will remain closed from Thursday, August 24, 2017 till completion of 48 working hours after the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2017 are made public.
The above information is a part of company’s filings submitted to BSE.
