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GOLDIAM INTERNATIONAL LTD. - 526729 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 35th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 28, 2022 at 11.00 a.m. through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards. Accordingly, we hereby submit the following documents: 1. Summary of proceedings of 35th AGM pursuant to Regulation 30, Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations). 2. Consolidated Voting results in the format prescribed under Regulation 44 of Listing Regulations. 3. Scrutinizer's Report on Remote - E-voting pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014, as amended.
28-09-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed Public Notice titled 'Notice to the Members' published on Friday, September 2, 2022 in the editions of the newspapers viz. Business Standard (in English language) and Mumbai Lakshdeep (Marathi Newspaper).
02-09-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Reg. 34 (1) Annual Report.

 We wish to inform you that pursuant to Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of Goldiam International Limited ("Company") for the FY 2021-22 along with the Notice of 35th Annual General Meeting ("AGM") scheduled to be held on Wednesday, September 28, 2022 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility.
01-09-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the official(s) of the Company will participate and interact with several investors/ analysts at the following investor conference: Event: Monarch Networth Capital Limited- Institutional Investor Conference Date: September 2, 2022 Time: 12.00 Noon Venue: Virtual The aforesaid conference is subject to last minute changes, changes may happen due to exigencies on the part of Investor(s) / Company. You are requested to take the same on record.
29-08-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 issued by the Ministry of Corporate Affairs, the Company has published Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding the 35th AGM scheduled to be held on Wednesday, September 28, 2022 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means in the following newspapers: i. Business Standard (in English language), August 23, 2022 edition; ii. Mumbai Lakshdeep (Marathi Language), August 23, 2022 edition.
24-08-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations ("SEBI LODR Regulations")

 This is to inform that the Company has received an aggregate of Rs. 7.20 crores (net TDS) from Goldiam Jewellery Limited (GJL)-Wholly Owned Subsidiary on August 17, 2022 towards 1st Interim Dividend for FY 2022-23 at the rate of Rs.80/- (i.e.800%) per equity share of face value of Rs.10/- each declared by Board of Directors of GJL on August 9, 2022.
17-08-2022
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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 unaudited financial results for the quarter ended June 30, 2022 published in Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) on August 10, 2022 for your reference.
10-08-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - Annual Closing And Dates For Determining Entitlement Of The Shareholders To The Final Dividend For The Financial Year 2021-2022.

 Symbol/Script Code Type of security Book Closure Purpose GOLDIAM/526729 Equity From September 17, 2022 to September 28, 2022 both days inclusive Annual Closing and determining entitlement of the members to the final dividend for the financial year 2021-2022. Further please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on September 16, 2022 and shares in physical form whose names shall appear on the Register of Members as on September 16, 2022.
09-08-2022
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GOLDIAM INTERNATIONAL LTD. - 526729 - 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 Ended June 30, 2022

 Symbol/Script Code Type of security Book Closure Purpose GOLDIAM/526729 Equity From September 17, 2022 to September 28, 2022 both days inclusive Annual Closing and determining entitlement of the members to the final dividend for the financial year 2021-2022. Further please take note that dividend be paid to those shareholders holding shares in electronic form as per the beneficial ownership data made available by the National Securities Depository Limited (NSDL) and the Central Depository Services (India) Limited (CDSL) as at the end of working hours on September 16, 2022 and shares in physical form whose names shall appear on the Register of Members as on September 16, 2022.
09-08-2022
Bigul

Q1FY23 Quarterly Result Announced for Goldiam International Ltd.

 Apparels & Accessories firm Goldiam International announced Q1FY23 Result : Revenues: During the quarter, the consolidated revenue during Q1FY23 decreased by 9% to Rs 1,411 million due to higher inflationary scenario in USA. Lab grown Diamond & Jewellery sales grew 5x from Q1FY22 to Q1FY23 showing robust & growing demand for this segment. EBITDA: Consolidated EBITDA for Q1FY23 fell marginally by 4% YoY due to some postponing in jewellery buying in USA for its natural diamond jewellery. However, EBITDA margins witnessed a resilience and improved by 110 bps YoY and 141 bps QoQ to 22.7% PAT: PAT for Q1FY23 stood at Rs 214 vis-à-vis Rs 238 million in Q1FY22. Cash Profit (PAT + Depreciation): The Cash profit for Q1FY23 stood at Rs 351 million vis-à-vis Rs 372 million in Q1FY22. Order Book Status: Goldiam has an order book size of Rs 1,600 mn. This order book is expected to be executed in 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 Cash & Cash Equivalents (including Investments): The Company’s Cash & Cash Equivalents (including investments) stood at Rs 2,200 mn as on Q1FY23. Result PDF
09-08-2022
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