| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Please find attached outcome of Board Meeting for allotment of Equity shares. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Koura Fine Diamond Jewelry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of the board meeting to be held on 14th November 2025 half yearly financial results Board has approved Un-audited Financial Results of the Company for the half year Ended on 30th September, 2025 as recommended by Audit Committee. The Board Meeting Commenced at 3:00 p.m. and concluded at 4:05 p.m. You are requested to take the note of the same on your records (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Appointment of Mr. Soham Kamlesh Lodhiya as Additional Director designated as Whole Time Director | ||
| Board Meeting | 6 Jun 2025 | 2 Jun 2025 |
| Issue Of Warrants & Preferential Issue of shares & Increase in Authorised Capital Outcome of Board Meeting (As Per BSE Announcement dated on 06.06.2025) Please find attached updated revised outcome of Board Meeting. (As Per BSE Announcement Dated on :09.06.2025) | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| Koura Fine Diamond Jewelry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Intimation of the board meeting to be held on 24th May 2025 Outcome of the Board meeting held on 24th May, 2025 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 24/05/2025) | ||
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