Goldiam International share news and announcements
NSE: GOLDIAMBSE: 526729Consumer DurablesSmall Cap
Last close ₹290.35down ₹11.55 (3.83%)BSE ₹290.70
Share price at the NSE close on 23 Oct 2026. Previous close ₹301.90.
52-week range of traded prices to 23 Oct 2026
₹198.75Low, 30 Mar 2026₹398.20High, 11 Aug 2026
- Next results date: the board meets on 7 Nov 2026 to consider: financial results and dividend.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹4,371 Cr842nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 7 Aug 2026
- 20.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 4.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.71%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 7 Aug 2026
- 22.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 7 Aug 2026
- 18.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,54,63041.6% delivered
Goldiam International share news and announcements
821 announcements, routine notices left out, newest first. Page 16 of 17.
Oct 2008
27 Oct · Extinguishment
Corporate action for extinguishment of 89506 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on October 24, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Oct · Buyback of Shares
Buy back of equity shares by Goldiam International Limited in terms of SEBI (Buyback of Securities) Regulation, 1998 as amended. The Company has successfully completed and closed the buyback program on October 20, 2008. Further, the Fortune Financial Services (India) Limited has submitted to the Exchange a copy of the Closure Ad published on October 22, 2008 in News papers . A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Oct · Extinguishment
Corporate action for extinguishment of 78062 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on October 17, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Oct · Extinguishment
Corporate action for extinguishment of 136637 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on October 10, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Oct · Board meeting
Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”15 Oct · Buyback of Shares
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on October 13, 2008 on fortnightly basis in the news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Oct · Extinguishment
Corporate action for extinguishment of 31406 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on October 03, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Oct · Buyback of Shares
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on October 06, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Oct · Buyback of Shares
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on September 29, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
29 Sep · Extinguishment
Corporate action for extinguishment of 43921 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on September 26, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Sep · Meeting
At the Annual General Meeting of the Company held on September 26, 2008 the following business were transacted: (1) Adoption of the Directors' Report, Audited Annual Accounts and the Auditors' Report thereon for the year ended on March 31, 2008. (2) Approval for re-appointment of Mr. Manhar R. Bhansali as Director of the Company. (3) Approval for re-appointment of Mr. Rajesh G. Kapadia as Director of the Company. (4) Approval for re-appointment of M/s. Pulindra Patel & Co., Chartered Accountants, as the Auditors of the Company.23 Sep · Extinguishment
Corporate action for extinguishment of 57002 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on September 19, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Sep · Buyback of Shares
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on September 01, 2008 and September 15, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Sep · Extinguishment
Corporate action for extinguishment of 20264 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on September 12, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Sep · Extinguishment
Corporate action for extinguishment of 35306 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on September 05, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Sep · Meeting
Register of Members and Share Transfer Register will be kept closed from September 20, 2008 to September 26, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 26, 2008.4 Sep · Extinguishment
Corporate action for extinguishment of 32665 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 29, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
27 Aug · Extinguishment
Corporate action for extinguishment of 31541 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 22, 2008. Further the company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Aug · Buy back
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on August 18, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Aug · Extinguishment
Corporate action for extinguishment of 19027 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 14, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Aug · Extinguishment
Corporate action for extinguishment of 12806 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 08, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Aug · Updates
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on August 06, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Aug · Extinguishment
Corporate action for extinguishment of 3191 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on August 01, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
31 Jul · Extinguishment
Corporate action for extinguishment of 97758 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on July 25, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”23 Jul · Buyback of Shares
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on July 21, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Jul · Extinguishment
Corporate action for extinguishment of 86260 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on July 18, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Jul · Board meeting
Meeting of the Board of Directors of the company held on July 19, 2008 has approved the proposal for incorporating a wholly owned subsidiary of the Company in the United States of America.16 Jul · Buyback of Shares
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on July 14, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jul · Extinguishment
Corporate action for extinguishment of 329924 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on July 11, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Jul · Board meeting
To consider incorporating a wholly owned subsidiary in the U.S.A.9 Jul · Extinguishment
Corporate action for extinguishment of 171279 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on July 04, 2008. Further the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jul · Buy back
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on July 05, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Jul · Extinguishment
Company has, pursuant to Regulation 16 of the said Regulations, extinguished in aggregate 195143 equity shares of Rs. 10/- each bought back between June 01, 2008 to June 30, 2008 by executing Corporate Action for extinguishment of shares on Central Depository Services (India) Limited, the details whereof as under: (1) Corporate Action Information Form dated June 06, 2008 for extinguishment of 10750 equity shares. (2) Corporate Action Information Form dated June 13, 2008 for extinguishment of 24381 equity shares. (3) Corporate Action Information Form dated June 20, 2008 for extinguishment of 134031 equity shares. (4) Corporate Action Information Form dated June 27, 2008 for extinguishment of 25981 equity shares.2 Jul · Extinguishment
Corporate action for extinguishment of 25981 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on June 27, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2008
24 Jun · Extinguishment
Corporate action for extinguishment of 134031 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on June 20, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jun · Buy back
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further, Fortune Financial Services (India) Limited has submitted a report published on June 21, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Jun · Board meeting
To consider, inter alia, the Audited Annual Accounts of the Company for the year ended on March 31, 2008.17 Jun · Extinguishment
Corporate action for extinguishment of 24381 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on June 13, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Jun · Buy back
As per the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market; the buyback of equity shares has commenced from May 07, 2008. Further the Fortune Financial Services (India) Limited has submitted a report published on June 06, 2008 on fortnightly basis in news paper. A copy of the report published in the news paper shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Jun · Extinguishment
Corporate action for extinguishment of 10750 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on June 06, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Jun · Extinguishment
Corporate action for extinguishment of 1000 shares bought back by Goldiam International Limited was executed on Central Depository Services (India) Limited on May 30, 2008. Further, the Company has informed the Exchange regarding the details of the share capital before and after the extinguishment of the shares. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
22 May · Buyback of Shares
As per to the Public Announcement and Corrigendum to Public Announcement published on April 28, 2008 and May 06, 2008 respectively by Goldiam International Limited for the buyback of equity shares from open market, buyback of equity shares has commenced from May 07, 2008. Fortune Financial Services (India) Limited has further submitted to the Exchange a copy of the report published on May 22, 2008 on fortnightly basis in the newspaper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 May · Corrigendum
Corrigendum published in the newspapers as per the terms of Regulation 8(1) of the SEBI (Buyback of Securtities) Regulations, 1998, in connection with the proposed buyback of equity shares by Goldiam International Limited in terms of SEBI (Buyback of Shares) Regulations 1998 as amended and the applicable provisions of the Companies Act 1956. A copy of the Corrigendum published in the newspapers shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 May · Public Announcement - Buyback of Shares
Public Announcement ("PA") made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, as amended and contains disclosure as specified in Schedule II to these Regulations. The Offer and Buy-Back Price : Goldiam International Limited (the "Company" or "GIL") hereby announces the Buy-Back of its fully paid-up equity shares of the face value Rs. 10/- each ("Equity Shares") from the owners of equity shares of the Company (the "Buy-Back") from the open market through Stock Exchanges using the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchanges of India Limited ("NSE") (hereinafter collectively referred to as "the Stock Exchanges"), pursuant to the provisions of Article 23A of the Articles of Association of the Company and in accordance with the provisions of Sections 77A, 77AA, 77B and all other applicable provisions, if any, of the Companies Act, 1956 (the "Act") and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 as amended (the "Buyback Regulations") at a price not exceeding Rs. 85/- per equity share ("Maximum Offer Price/ "Maximum Buy-Back Price") payable in cash, for an aggregate amount not exceeding Rs. 93,752,317/- (Rupees Nine Crores Thirty Seven Lakhs Fifty Two Thousand Three Hundred Seventeen only) ("Offer Size"). The Offer Size represents 5.50% of the aggregate of the Company's total paid-up equity share capital and free reserves of the Company as on March 31, 2007 (the date of the latest audited accounts). Date of commencement of the Buyback:- May 07, 2008. Last date for the Buyback:- December 31, 2008 (as approved by the members by way of postal ballot) or when GIL has completed Buy-back to the extent of Rs. 9,3752,317/- under the Buy-Back or such other date as may be determined by the Company at anytime even if the maximum limit of Buy-back of shares has not been reached (by giving appropriate notice for such earlier date, if any),whichever is earlier. A copy of the Public Announcement - Buyback of Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
25 Apr · Resolution passed by the shareholders
Special resolution pertaining to Buy-back of upto 5.5% of the equity share capital of the Company at a price not exceeding Rs.85/- (Rupees Eighty Five only) from the Open market through the Stock Exchanges subject to the aggregate consideration not exceeding Rs.93,752,317/- (Rupees Nine Crores Thirty Seven Lakhs Fifty Two Thousand Three Hundred and Seventeen only) passed by the members of the Company through Postal Ballot, the results whereof were declared on April 21, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.21 Apr · Results
Members of the Company have passed the following resolutions as Special resolutions, with requisite majority, through the Postal Ballot voting Process: (1) Buy-back of upto 5.5% of the equity share capital of the Company at a price not exceeding Rs.85/- (Rupees Eight Five Only) from the Open market through the Stock Exchanges subject to the aggregate consideration not exceeding Rs.93,752,317/- (Rupees Nine Crores Thirty Seven Lakhs Fifty Two Thousand Three Hundred and Seventeen only). The buy-back offer will remain open upto December 31, 2008. (2) Alteration of the Objects to be pursued by the Company by inserting a new sub-clause relating to the development of infrastructure, residential, commercial, industrial etc. properties after the existing sub-clauses in Main Objects of the Memorandum of Association of the Company. Further the Company has submitted to the Exchange a copy of the Report of the Scrutinizer, Mr. Rajnikant N. Shah, Proprietor, M/s R. N. Shah & Associates, Practicing Company secretaries, on the Postal Ballot. Copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Apr · Results
The Company intends to submit and publish Audited Financial Results for the year ended on 31st March, 2008 within the stipulated period i.e. 3 months from the end of the financial year, instead of publishing the unaudited quarterly financial results before 30th April, 2008
Mar 2008
18 Mar · Meeting
Pursuant to Section 192A of the Companies Act, 1956 (hereinafter, referred to as "the Act") read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 that the following resolutions seeking shareholders consent are proposed to be passed as Special Resolution by the way of Postal Ballot: (1) Buy-Back of Equity Shares from the open market through the Stock Exchanges. (2) Alteration of the main object clause. The board of Directors has appointed Mr. Rajnikant N. Shah, Proprietor, M/s R. N. Shah & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the postal ballot. The duly completed postal ballot form must reach the Scrutinizer not later than the close of working hours on or before April 15, 2008. The Scrutinizer will submit his report to the Director authorised by the Board and the results of the Postal Ballot will be announced on April 21, 2008. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2008
25 Feb · Board meeting
The Board of Directors of the Company at its meeting held on Monday, 25th February, 2008, has, inter-alia, approved the following items after due deliberations, subject to the approval of the shareholders through the Postal Ballot voting process: 1) Buy-back of upto 5.5% of the equity share capital of the Company at a price not exceeding Rs.85/- (Rupees Eighty Five only) from the Open market through the Stock Exchanges subject to the aggregate consideration not exceeding Rs.93,752,317/- (Rupees Nine Crores Thirty Seven Lakhs Fifty Two Thousand Three Hundred and Seventeen only). The buyback offer will remain open upto 31st December, 2008. 2) Alteration of the Objects to be pursued by the Company by inserting a new sub-clause to the Main Objects relating to the development of infrastructure, residential, commercial, industrial etc. properties after the existing sub-clauses in Main Objects of the Memorandum of Association of the Company. The Board of Directors has appointed Mr. Rajnikant N. Shah, Proprietor, M/s. R. N. Shah & Associates, Practicing Company Secretaries, as the Scrutinizer for the postal ballot voting process