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Diamond 150
India Seeks Arrest of Winsome Chief
Indian authorities have asked Interpol for help arrestingthe owner of Winsome Diamonds, which is under investigation for alleged willfuldefault, The Economic Times reported.The Central Bureau of Investigation (CBI) called on theinternational police agency to issue...
Financial-Legal Jul 01, 2018 Rapaport News
Polished diamond
CBI Makes Arrest in Winsome Bank Fraud
India’s Central Bureau of Investigation (CBI) has arrestedHasmukh Shah in its ongoing investigation into Winsome Diamonds, Reuters reported. Shah is a former director and authorized signatory ofForever Precious Jewellery and Diamonds, a subsidiary of the Winsome...
Retail Mar 13, 2018 Rapaport News
Winsome Denies Any Involvement With Synthetic Diamonds
Winsome Diamonds & Jewellery Ltd. responded to a press report, saying they were were "aghast" at being called the world's largest producer of synthetic diamonds and reiterated its long-held stance that the company has...
Financial-Legal Sep 05, 2014 Jeff Miller
Lenders Serve Legal Notices on Winsome Diamonds
Press Release: Public sector lenders, including Punjab National Bank (PNB) and Central Bank, have served legal notices on Winsome Diamonds to recover loans. A senior official from one of the lenders to the company confirmed...
Polished Markets Jan 15, 2014 GJEPC
India Arch
Winsome's Board Approves Closing Bangalore Unit
Winsome Diamonds & Jewellery Ltd. informed the Bombay Stock Exchange (BSE) that the board of directors approved closing its Bangalore unit, since operations have ceased at the plant. In addition, when the board...
Manufacturing Jan 13, 2014 Jeff Miller
Winsome Diamonds' Receivables Grow, Reports Quarterly Loss
Winsome Diamonds & Jewellery Ltd. reported interim results for the quarter that ended on September 30, which marked its sixth quarter in the current fiscal year after India's Ministry of Corporate Affairs approved an extended reporting period of 18 months for the group. Revenue plummeted to $1.5...
Financial-Legal Dec 02, 2013 Jeff Miller
Winsome Diamonds' 4Q Revenue +9% But Loss Mounts
Winsome Diamonds and Jewellery Limited reported revenue from operations rose 8.5 percent year on year to $350 million (INR 19.2 billion) for the fourth fiscal quarter that ended on March 31. However, the company recorded a loss of $15.3 million (INR 840 million), down from...
Manufacturing May 17, 2013 Jeff Miller
CRISIL Research
CRISIL Downgrades Winsome's Short-Term Facilities to 'D'
The CRISIL Ratings agency downgraded the short-term bank facilities of Winsome Diamonds & Jewellery Ltd. to ''CRISIL D'' from ''CRISIL A4/Rating Watch with Negative Implications.'' CRISIL listed Winsome's total credit facilities at $715...
Financial-Legal May 03, 2013 Jeff Miller
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