Goldiam International Limited: Newspaper Publication Regarding IEPF Share Transfer

Goldiam International Limited has issued a newspaper advertisement to inform equity shareholders about the transfer of their shares to the Investor Education and Protection Fund (IEPF) DEMAT Account. ...

Goldiam International Limited has issued a newspaper advertisement to inform equity shareholders about the transfer of their shares to the Investor Education and Protection Fund (IEPF) DEMAT Account. This notice, published on December 20, 2025, in The Financial Express (English) and Mumbai Lakshdeep (Marathi), is in accordance with the Companies Act, 2013, and the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The company is also addressing a significant issue concerning the misappropriation of shares and assets by certain individuals, including former directors and their relatives. The announcement details specific cases where shares and assets have allegedly been transferred or misappropriated without proper authorization. It outlines the legal recourse available and the company's commitment to recovering these assets. Specific dates are mentioned for the resolution of these matters, including a potential auction of assets and the company's right to take further legal action if the misappropriated assets are not returned or settled by the due dates. The company has also provided information regarding the transfer of shares and assets by deceased shareholders and their legal heirs, including specific financial amounts and dates associated with these transfers.

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Why is Goldiam International Limited in the news today?

Goldiam International Limited (GOLDIAM) is in the news due to the announcement is primarily a regulatory disclosure about share transfers to iepf and ongoing legal actions concerning alleged misappropriation of assets. while it details legal processes and potential recoveries, it does not contain immediate positive or negative financial news.

Other Regulatory FilingsShareholding PatternSubstantial Acquisition of Shares and Takeovers
Goldiam International LimitedGOLDIAMhttps://prysm.fi/v2/analyze/GOLDIAM

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Goldiam International Limited: Newspaper Publication Regarding IEPF Share Transfer

December 20, 2025, 06:12 AM

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Goldiam International Limited has issued a newspaper advertisement to inform equity shareholders about the transfer of their shares to the Investor Education and Protection Fund (IEPF) DEMAT Account. This notice, published on December 20, 2025, in The Financial Express (English) and Mumbai Lakshdeep (Marathi), is in accordance with the Companies Act, 2013, and the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

The company is also addressing a significant issue concerning the misappropriation of shares and assets by certain individuals, including former directors and their relatives. The announcement details specific cases where shares and assets have allegedly been transferred or misappropriated without proper authorization. It outlines the legal recourse available and the company's commitment to recovering these assets. Specific dates are mentioned for the resolution of these matters, including a potential auction of assets and the company's right to take further legal action if the misappropriated assets are not returned or settled by the due dates.

The company has also provided information regarding the transfer of shares and assets by deceased shareholders and their legal heirs, including specific financial amounts and dates associated with these transfers.

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