Mini Diamonds (India) Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 Outcome of the Meeting of Board of Directors and Approval of Un - audited Financial Results for the quarter ended 30th June, 2019 32nd Annual General Meeting is scheduled to be held on Monday, 30th September, 2019. Please find enclosed herewith the following changes in the Directorate which has been approved by the members in the 32nd Annual General Meeting of the Company held on Monday, 30th September, 2019. (As Per BSE Announcement Dated on 01/10/2019) Mini Diamonds India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)