GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Investor Presentation
Ref: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Goldiam Investor Presentation. This is for your information and record. GOLDIAM INTERNATIONAL LTD. - 526729 - Intimation Of Record Date Pursuant -18-02-2022
The Record-Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, will be February 18, 2022 for taking on record of the Members of the Company for the purpose of payment of 1st Interim Dividend 2021-2022 on equity shares of the Company. Symbol/Script Code Type of security Record Date Purpose GOLDIAM/526729 Equity February 18, 2022 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 February 18, 2022 and shares in physical form whose names shall appear on the Register of Members as on February 18, 2022. For payment of 1st Interim Dividend for the FY 2021-22. The same may please be taken on record and suitably disseminated to all concerned. 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 ended December 31, 2021. The aforesaid Press Release will also be uploaded on the website of the Company i.e. www.goldiam.com Kindly take the above on record and oblige. GOLDIAM INTERNATIONAL LTD. - 526729 - Un-Audited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021
A) Un-audited Financial Results for quarter and nine months ended December 31, 2021: Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended December 31, 2021. Pursuant to Regulation 33 of the SEBI Listing Regulations, 2015, we are enclosing herewith a copy of the unaudited standalone and consolidated Financial Results and Limited Review Reports of the Statutory Auditors of the Company.Annexure-1 Q3FY22 Quarterly Result Announced for Goldiam International Ltd.
Textiles, Apparels and Accessories company Goldiam International announced Q3FY22 results: Consolidated Revenue during 9MFY22 grew by 97% YoY to Rs 5,539 million due to improved consumer sentiments with return of in-store shoppers to retail outlets leading to higher US Jewellery demand from Retailers & End Customers. Consolidated EBITDA for 9MFY22 surged by 96% YoY to Rs 1,210 million, EBITDA margins stood at 21.8% led by operating leverage and better product mix. Goldiam continues to benefit from its strategy of selling Lab Grown Diamond jewellery backed by captive lab grown diamonds manufacturing, presence across the value chain, coupled with omnichannel sales presence. Consolidated Adj. PAT for 9MFY22 recorded a growth of 97% YoY to Rs 831 million reflecting overall business efficiency. Q3FY21 includes exceptional gain on Rs 157.10 mn due to a one-time, non-business gain on sale of property. Therefore, Adj. PAT is comparable on a L2L basis only. The Board recommends an interim dividend of 30%; Subdivision of shares from INR 10 to INR 2 Commenting on the performance, Mr. Rashesh Bhansali, Chairman and Managing Director, Goldiam International, said, “It gives me immense pleasure to share with you that the Company has recorded the highest ever nine-month sales shielding its margin profile with the return of in-store shoppers to retail outlets. The Company experienced strong momentum in US Jewellery demand from Retailers & End Customers backed with improved consumer sentiments. Goldiam received positive customer responses for both natural and lab-grown diamonds jewellery sales. The Company outperformed the industry’s growth with its new styles and re-orders of bestseller styles in the US retail market. Additionally, I am happy to share with you that contining its commitment towards creating shareholders value, Goldiam’s board has recommended an interim dividend of 30% to its stakeholders With the increasing demand for Lab-Grown Diamonds, Goldiam plans to scale up in-house Lab-Grown Diamonds by incurring a capex of INR 100 mn in Q4FY22. The commercial production for the same is expected to be commenced from Q1FY23. The new capacity will be used for Goldiam’s jewellery manufacturing, leading to a stronger margin profile for the consolidated product. The Company looks forward to conclude FY22 on a high by riding on the increased sales inquiries and bookings for the new and existing styles for the upcoming Valentine’s Day gifting season.” Result PDF GOLDIAM INTERNATIONAL LTD. - 526729 - Board declares First Interim Dividend & approves Sub-division/Split of Equity Shares
Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2022, inter alia, have approved the following :1. Approved/declared 1st Interim Dividend of Rs.3/- per equity share (i.e. 30% on the paid up equity share capital), for the Financial Year 2021-22.Payment of 1st Interim Dividend shall start from Friday, February 24, 2022.2. The Sub-division/Split of Equity Shares of the Company from face value of Rs. 10/- per share to Rs.2/- per share, subject to the approval of the Members of the Company which will be sought in due course of time through Postal Ballot. GOLDIAM INTERNATIONAL LTD. - 526729 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company, Held On Tuesday, February 8, 2022
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 February 8, 2022, (commenced at 12.30 p.m. and concluded at 1.45 p.m.) inter-alia approved the following items of Agenda: A) Un-audited Financial Results for quarter and nine months ended December 31, 2021: Un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 as recommended by Audit Committee of the Company. The Statutory Auditors have carried out a ''Limited Review'' of the unaudited standalone and consolidated Financial Results for the quarter ended December 31, 2021. GOLDIAM INTERNATIONAL LTD. - 526729 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Eco-Friendly Diamonds LLP subsidiary of the Company is enhancing lab-grown diamonds capacity by 40% by adding new machineries worth of approximately Rs.10 crores. Further commercial production of the enhanced capacity will commence from the month of April 2022. The same is exciting as we have increasingly utilized diamonds grown by this unit in our own jewelry production and successfully started placing the same with our customers, resulting in superior overall EBITDA margins for that segment. This is for your information and record. GOLDIAM INTERNATIONAL LTD. - 526729 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
With reference to the subject mentioned above, we are pleased to announce that the Company has received confirmed additional Export Orders worth of Rs. 60 crore from its International clients for manufacturing of diamond studded gold and larger carat lab-grown diamonds jewellery. The aforesaid larger carat lab-grown diamonds will be utilised from in-house diamond growing subsidiary Eco-Friendly Diamonds LLP, which gives full backward integration to further enhance profit margin of the Company. Further the aforesaid order will be delivered within 3 months. This is for your information and record. GOLDIAM INTERNATIONAL LTD. - 526729 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificates issued by the Company is stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. The Company has received the said request from RTA of the Company on January 21, 2022: Name of Registered Holder Folio No. Share Certificate No. Distinctive No. No. of Shares From To Pravin Kumar J Patel 0005366 40085 53672 5459201 6899301 5459300 6899400 100 100 Total 200