GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of newspaper advertisement of the audited financial results for the quarter and year ended March 31, 2023 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on May 22, 2023 for your reference. FY23 Annual Result Announced for Goldiam International Ltd.
Other Apparels & Accessories company Goldiam International announced consolidated FY23 results: During FY23, the consolidated revenue decreased by 22% to Rs 5,543 million. Lab-grown Diamond & Jewellery sales have been consolidating to 23% in FY23. EBITDA for FY23 fell by 19% YoY owing to destocking by large US retailers and Goldiam partnering with key retailers in inventory realignment exercise by running strategic discount programs. However, EBITDA margins remained healthy at 22.5% due to a good mix of lab-grown diamond business and online business. PAT for FY23 stood at Rs 853 vis-à-vis Rs 1,060 million in FY22. The Cash profit for FY23 stood at Rs 926 million vis-à-vis Rs 1,113 million in FY22. Goldiam has an order book size of Rs 1,000 million. This order book is expected to be executed in the next four-six months. E-commerce sales, given their nature of being booked online (on a spot basis), are not part of the order book. The company’s Cash & Cash Equivalents (including investments) stood at Rs 2,568 million as on March '23. The company has already distributed dividends to the tune of Rs 217.95 million during FY23 and has now proposed a buyback of Rs 326.92 million, up to 2% of the equity of the company to be bought back. Result PDF GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above, please find enclosed herewith the copy of the Annual Secretarial Compliance Report for year ended March 31, 2023 issued by Rajnikant N Shah, Practicing Company Secretary pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements), 2015. GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed herewith please find the Press Release on the Performance of the Company for the quarter and year ended March 31, 2023. GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure Of Related Party Transactions 31-03-2023
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended March 31, 2023. This is for your information and records. GOLDIAM INTERNATIONAL LTD. - 526729 - Corporate Action-Buy back
3. Approved the proposal to buyback up to 21,79,493 fully paid up equity shares (Twenty One Lakhs Seventy Nine Thousand Four Hundred Ninety Three only) of the Company for an aggregate amount not exceeding Rs.32,69,23,950/- (Rupees Thirty Two crores Sixty Nine lakhs Twenty Three Thousand Nine Hundred Fifty only) (hereinafter referred to as the "Buyback Size"), being 2% of the total paid-up equity share capital and 12.47% and 5.78% of the total paid-up equity share capital and free reserves of the Company based on the audited standalone financial statements and consolidated financial statements respectively of the Company as on March 31, 2023, at a price of Rs.150/- (Rupees One hundred Fifty only) per equity share (hereinafter the "Buyback Price" and such buyback, the "Buyback"). GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Investor Presentation on financial results of the Company for quarter and year ended March 31, 2023. GOLDIAM INTERNATIONAL LTD. - 526729 - Outcome Of Board Meeting Under Regulation 30(2) And
1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2023 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. Further, we are also attaching herewith a copy of Press Release in connection with the audited financial results for quarter and year ended March 31, 2023. Annexure-1 GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30(2) And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on May 20, 2023, (commenced at 12.20 p.m. and concluded at 01.05 p.m.) inter-alia approved the following items of Agenda: 1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2023 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. The Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed. Further, we are also attaching herewith a copy of Press Release in connection with the audited financial results for quarter and year ended March 31, 2023. Annexure-1