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Goldiam International
BSE: 526729|NSE: GOLDIAM|ISIN: INE025B01017|SECTOR: Diamond Cutting/Precious Metals/Jewellery
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AGM/EGM Summary
The last AGM of Goldiam International was held on August 10, 2011. The book closure was from August 3, 2011 to August 10, 2011.
AGM/EGM (Goldiam International)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 13-07-2011 | AGM | 10-08-2011 | 03-08-2011 | 10-08-2011 | - |
| 14-07-2010 | AGM | 12-08-2010 | 04-08-2010 | 12-08-2010 | Rs.1.00 per share(10%)Dividend |
| 22-07-2009 | AGM | 25-09-2009 | 16-09-2009 | 25-09-2009 | - |
| 04-09-2008 | AGM | 26-09-2008 | 20-09-2008 | 26-09-2008 | (Revised) |
| 10-08-2007 | AGM | 05-09-2007 | 01-09-2007 | 05-09-2007 | - |
| 07-07-2006 | AGM | 28-07-2006 | 24-07-2006 | 28-07-2006 | 10% Final Dividend |
| 10-04-2006 | EGM | 24-04-2006 | - | - | inter alia, to transact the following business: Increase in the Authorised Share Capital of the Company & To offer, issue and allot Fully Convertible Warrants. |
| 21-06-2005 | AGM | 26-07-2005 | 16-07-2005 | 26-07-2005 | 5% Final Dividend |
| 15-06-2004 | AGM | 30-07-2004 | 16-07-2004 | 30-07-2004 | 20% Dividend |
| 10-06-2003 | AGM | 25-07-2003 | 16-07-2003 | 25-07-2003 | 15% Dividend |
| 05-06-2002 | AGM | 19-07-2002 | 16-07-2002 | 19-07-2002 | Dividend 30% |
| 19-06-2001 | AGM | 03-08-2001 | 01-08-2001 | 03-08-2001 | Dividend 45% |
| 01-06-1999 | AGM | - | 01-07-1999 | 15-07-1999 | AGM & Dividend |
| 15-06-1998 | AGM | - | 14-07-1998 | 27-07-1998 | - |
| 02-07-1997 | AGM | - | 26-07-1997 | 11-08-1997 | - |
Source : Dion Global Solutions Limited
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