Goldiam International : Insider Trading - Others

November 28, 2022

To,	To,
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex,
Mumbai- 400 001.	Mumbai- 400 051.
Scrip Code: 526729	Scrip Code: GOLDIAM EQ

Dear Sir/Madam,

Sub: Reporting of violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015

This is in reference with SEBI circular no. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020 ("SEBI Circular"). The Company hereby report violation related to its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 by one of its designated person.

Details of the violation are provided as per Annexure-A of the SEBI Circular and is enclosed. You are requested to take the same on record.

Yours faithfully,

For Goldiam International Limited

PANKAJ	Digitally signed by PANKAJ PARKHIYA
DN: c=IN, o=Personal,
2.5.4.20=20fe52eeeffb9343afb0e340d5
PARKHIY	a6fdbc7c635c54f077beb9849a60a7f69
7db37, postalCode=400068,
st=Maharashtra,
serialNumber=6589d711b0fc6c5e6f46
	413237fe671e0af1f76000d17313054b7

• 61f06d7060f, cn=PANKAJ PARKHIYA Date: 2022.11.28 16:24:03 +05'30'

Pankaj Parkhiya

Company Secretary & Compliance Officer (ACS 30395)

Registered Office

Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai-400096. India

Phones: [phone]/28290396/28292397 Fax : [phone] Email:- [e-mail]: www.goldiam.com

November 28, 2022

Annexure A

Report by GOLDIAM INTERNATIONAL LIMITED for violations related to Code of

Conduct under SEBI (Prohibition of Insider Trading)Regulations, 2015.

[For listed companies: Schedule B read with Regulation 9 (1) of SEBI (Prohibition ofInsider

Trading) Regulations, 2015

Sr.		Particula	Details
No.		rs
	1.	Name of the listed company/ Intermediary/	GOLDIAM INTERNATIONAL LIMITED
		Fiduciary
	2.	Please tick appropriate checkboxReporting in	capacity of :
		9 Listed Company
		Intermediary
		Fiduciary
	3.	A. Details of Designated Person (DP)
		i. Name of the DP	Jignesh K Mehta
		ii. PAN of the DP	AAEPM9494J
		iii. Designation of DP	Diamond-Buyer Head
		iv. Functional Role of DP	Diamond Buyer
		v. Whether DP is Promoter or belongs to	No
		Promoter Group
		B. If Reporting is for immediate relative of DP
		i. Name of the immediate relative of DP	Heena Jinesh Mehta
		ii. PAN of the immediate relative of DP	AGRPM6775H
		C. Details of transaction(s)
		i. Name of the scrip	GOLDIAM / 526729
		ii. No of shares traded and value (Rs.) (Date	19.05.2022 - Bought 400 equity shares for
		- wise)	Rs.61,314/- in Jignesh K Mehta demat
			account
			16.11.2022 - sold 80 equity shares
			for Rs. 10288.80 from Heena Jinesh
			Mehta demat account.
		D. In case value of trade(s) is more than Rs.10 lacs in a calendar quarter
		i. Date of intimation of trade(s) by concerned	NA
		DP/director/promoter/promoter group to

Registered Office

Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai-400096. India

Phones: [phone]/28290396/28292397 Fax : [phone] Email:- [e-mail]: www.goldiam.com

	Company under regulation 7 of SEBI (PIT)
	Regulations, 2015
	ii. Date of intimation of trade(s) by Company		NA
	to stock exchanges under regulation 7 of
	SEBI (PIT) Regulations, 2015
4.	Details of violations observed under Code	Contra Trade during window open period.
	ofConduct
5.	Action	taken	by	Listed	A warning letter is issued to Mr. Jinesh K
	company/Intermediary/ Fiduciary	Mehta for strictly adhering to the Code of
					Conduct for prevention of Insider Trading
					to avoid situations where the Company can
					levy penalties and take strict disciplinary
					actions.
6.	Reasons recorded in writing for taking	Violation of SEBI insider Trading
	action stated above			Regulations.
					Designated person clarified that he
					transacted out of inadvertence. Further, He
					said transaction was not undertaken to
					violate the Insider Trading Code but was
					inadvertently and erroneously done by him
					without any mala fide intention of violating
					the same.
7.	Details	of the	previous instances		No previous violation
	of violations, if any, since last financial year
8.	If any amount collected for Code of Conduct	violation(s)	N.A.
	i. Mode of transfer to SEBI - IPEF		N.A.
	(Online/Demand Draft)

Registered Office

Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai-400096. India

Phones: [phone]/28290396/28292397 Fax : [phone] Email:- [e-mail]: www.goldiam.com

ii. Details of transfer/payment in case of Online: N.A.

			Particulars	Details
			Name of the Transferor
			Bank Name, Branch and Account	N.A.
			Number
			UTR/Transaction reference Number
			Transaction Date
			Transaction Amount (in Rs.)
	In Case of Demand Draft (DD) :
			Particulars	Details
			Bank and Branch	N.A.
			DD Number
			DD Date
			DD Amount (in Rs.)
9.	Any other relevant information	-

Date: November 28, 2022

For Goldiam International Limited

PANKAJ PARKHIY A

Digitally signed by PANKAJ PARKHIYA DN: c=IN, o=Personal, 2.5.4.20=20fe52eeeffb9343afb0e340d5 a6fdbc7c635c54f077beb9849a60a7f69 7db37, postalCode=400068, st=Maharashtra, serialNumber=6589d711b0fc6c5e6f46 413237fe671e0af1f76000d17313054b7 61f06d7060f, cn=PANKAJ PARKHIYA Date: 2022.11.28 16:24:36 +05'30'

Pankaj Parkhiya

Company Secretary and Compliance Officer (ACS 30395)

Registered Office

Gems & Jewellery Complex, Santacruz Electronics Export Processing Zone, Andheri (East), Mumbai-400096. India

Phones: [phone]/28290396/28292397 Fax : [phone] Email:- [e-mail]: www.goldiam.com