In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goldiam International has informed about submission of the copy of newspaper advertisement of Notice of the Meeting of the Board of Directors of the company scheduled to be held on Monday, August 12, 2019, published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on July 25, 2019.
The above information is a part of company’s filings submitted to BSE.