Shareholders / Investors are requested to register their requests/ grievances/ complaints to the following office of the Goldiam International Limited and Registrar & Share Transfer Agent namely :
Pursuant to Rule 7 (2A) of the Rules, please find below the details of the Nodal Officer nominated for the purpose of Coordination with IEPF Authority :
Name of the Nodal Officer: Mr. Pankaj Parkhiya
Designation : Company Secretary & Compliance Officer
Shareholders / Investors can also send their queries and all documents and applications related to shares matters viz. Transfer, Transmission, Transposition, Nomination, Dividend, Change in name / address/ signature, registration of Mandate/ Power of Attorney, Replacement/ Split/ Consolidation of Share Certificate/ Demat/ Remat of shares, issue of Duplicate share certificate/ share transfer from IEPF etc. to Link Intime India Private Limited at following address:
Unit : Goldiam International Limited
C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai-400083.
E-mail : rnt.helpdesk@linkintime.co.in
Tel : 022-4918600
DETAILS OF KEY MANAGERIAL PERSONNEL(S) (“KMP’S”) AUTHORIZED FOR DETERMINATION AND DISCLOSURE OF MATERIAL EVENT/INFORMATION TO THE STOCK EXCHANGE
In terms of Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Company’s policy to determine materiality of an event or information, following are the details of Key Managerial Personnel(s) (“KMP’s) authorized for determination and disclosure of materiality of an event or information to the Stock Exchange :
Particulars
Name of Key Managerial Personnel
Contact Details
For determining/intimating materiality of an event or information to the Stock exchange
First Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
526729
The ISIN of company's Equity Shares (of face of Rs.2/- per share) for National Securities Depository Limited (NSDL) & Central Depository Services (I) Limited (CDSL) is: INE025B01025
