Mini Diamonds (India) Share Price

3.42

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2020 - -
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that 4th Meeting of Board of Directors of the Company for the Financial Year 2019-20 is scheduled to be held on Thursday, 06th February, 2020 to consider and approve the un-audited financial results for the quarter ended December 31, 2019. Pursuant to Regulation 30& 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting, held on Thursday, 06thFebruary, 2020approved the Un - audited Financial Results and Limited Review Report for the quarter ended 31st December, 2019 pursuant to Regulation 33(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Kindly take the same on your record and oblige. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held on Thursday, 06th February, 2020, has approved the Un- Audited Financial Results. Please find enclosed herewith following: 1. Un -audited Financial Results for the Quarter ended 31st December 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. Limited Review Report given by Statutory Auditor of the Company. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 06/02/2020)
Board Meeting - 06-Nov-2019 - -
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We would like to inform you that the 3rd Meeting of Board of Directors of the Company for the Financial Year 2019-20 is scheduled to be held on Thursday, 14th November, 2019 to consider and approve the un-audited financial results for the quarter ended September 30, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held on Thursday, 14th November, 2019, has approved the Unaudited Financial Results along with the Cash Flow Statements for the Quarter and Half Year ended 30th September, 2019. Please find enclosed herewith following: 1. Un - audited Financial Results along with the Cash Flow Statements for the Quarter and Half Year ended 30th September 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. Limited Review Report given by Statutory Auditor of the Company; With reference to the captioned subject, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting, held on Thursday, 14th November, 2019 approved the Un - audited Financial Results along with the Cash Flow Statement and the Limited Review Report for the quarter and half year ended 30th September 2019 pursuant to Regulation 33(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 14/11/2019) With reference to the above, enclosed herewith please find a copy of the newspaper publication of the notice of the Board Meeting scheduled to be held on Thursday, 14th November, 2019 in the Free Press Journal and Navshakti. (As per BSE Announcement dated on 23/11/2019)
Board Meeting - 06-Aug-2019 - -
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 2nd Meeting of Board of Directors of the Company for the financial year 2019-20 is scheduled to be held on Wednesday, 14th August, 2019 to consider and approve the un-audited financial results for the quarter ended 30th June, 2019. Outcome of the Meeting of Board of Directors and Approval of Un - audited Financial Results for the quarter ended 30th June, 2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting, held on Wednesday, 14th August, 2019 approved the following: 1. Approval of Un - audited Financial Results for the quarter ended 30th June, 2019 pursuant to Regulation 33(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. 32nd Annual General Meeting is scheduled to be held on Monday, 30th September, 2019. 3. Directors Report for the Financial Year 2018-19. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held on Wednesday, 14th August, 2019 has approved the Un-audited Financial Results. Please find enclosed herewith following: 1. Un - audited Financial Results for the Quarter ended 30th June 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. Limited Review Report given by Statutory Auditor of the Company. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 16-May-2019 - -
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We would like to inform you that the 1st Meeting of Board of Directors of the Company for the financial year 2019-20 is scheduled to be held on Wednesday, 29thMay, 2019 to consider and approve the audited financial results for the quarter and year ended 31st March, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting, held on Wednesday, 29th May, 2019 have approved the following: 1. Audited Financial Results for the Quarter and Year ended 31st March, 2019 pursuant to Regulation 33(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. Statement ofAssets and Liabilities for the year ended 31st March, 2019; 3. Declaration with respect to unmodified opinion of the Statutory Auditors in Audited Standalone Financial Results for the financial year ended March 31,2019; Kindly take the same on your record and oblige. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting held on Wednesday, 29th May, 2019 has approved the Financial Results. Please find enclosed herewith following: 1. Audited Financial Results for the Quarter and Year ended 31st March 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; 2. Statement of Assets and Liabilities for the year ended 31st March, 2019; 3. Independent Auditors Report given by Statutory Auditor of the Company; 4. Declaration with respect to unmodified opinion of the Statutory Auditors in Audited Standalone Financial Results for the financial year ended March 31,2019. (As Per BSE Announcement Dated On 29/05/2019)