Pursuant to Regulation 29(1)(a) and (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Goldiam International has informed that a meeting of the board of directors of the Company will be held on Monday, the 13th day of September 2021, to, consider a proposal for buyback of equity shares of the Company. Further, it informed that the Company will close the trading window for dealing in Company's securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will be closed from today August 30, 2021 till the second trading day after the dissemination of the Outcome of an aforesaid Board Meeting.
The above information is a part of company’s filings submitted to BSE.