Business Standard

Mini Diamonds (India) Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday June 13 2024 We hereby inform you that the Board of Directors in their meeting held today i.e...Read More13/06/2024
Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year 2023-24 Non applicability of Regulation 23 (9) of SEBI (Listing Obligations and Disclosu...Read More28/05/2024
Announcement Under Regulation 30 (LODR)- Updates (Appointment Of Secretarial Auditor) Announcement under Regulation 30 (LODR)- Updates (Appointment of Secretarial Aud...Read More28/05/2024
Results- Financial Results For March 31 2024 Results- Financial Results for March 31 202428/05/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May 2024 Outcome of Board Meeting held on 28th May 202428/05/2024
Board Meeting Intimation for Board Meeting Intimation For The Consideration Of Audited Financial Results For The Quarter And Year Ended March 31 2024. MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Dire...Read More17/05/2024
Announcement Under Regulation 30 (LODR)- Update - Launching Of New Exquisite Jewellery Designs In 14 Karat Gold And Lab-Grown Diamonds Please find attached company update under Regulation 30 of SEBI (LODR) Regulatio...Read More10/05/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance As on March 31 2023 the paid-up Equity Share Capital of the Company was Rupees 3...Read More30/04/2024
Corporate Announcement For Receipt Of Proceeds From Preferential Issue Of Warrants Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requir...Read More23/04/2024
Announcement under Regulation 30 (LODR)-Allotment The Board of Directors has approved allotment of 20000000 convertible warrants t...Read More22/04/2024
Board Meeting Outcome for For Meeting Of Board Of Directors Held On 22Nd April 2024 The board of directors has approved Allotment of 20000000 (Two Crore) Convertibl...Read More22/04/2024
Furnishing Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation 2015 From Practicing Company Secretaries. As Per The Requirement Of Regulation 40(10) Of SEBI (LODR) Regulation 2015 We are enclosing herewith certificate under Regulation 40(9) of the SEBI (Listin...Read More19/04/2024
Announcement under Regulation 30 (LODR)-Change in Management Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements)...Read More11/04/2024
Compliances- Compliance Certificate For The Year Ended March 31 2024 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirem...Read More04/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regu...Read More02/04/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Voting result along with the scrutinizer report of EGM of the company held on 29...Read More30/03/2024
Shareholder Meeting / Postal Ballot-Outcome of EGM Proceedings of Extra- Ordinary General meeting of the company held on 29th March...Read More29/03/2024
Closure of Trading Window Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations ...Read More28/03/2024
Intimation Of Investor Presentation On The Business Of The Company. We hereby enclose a copy of investor Presentation on the business of the Company...Read More20/03/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication of Notice of Extra-ordinary General Meeting06/03/2024

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