Mini Diamonds (India) Share Price

CMP as on28-Oct-20 13:53

₹ 2.00
0.09 4.71%

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₹ 2.00

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₹ 1.91

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₹ 310

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Aug-2020 - -
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that 2nd Meeting of Board of Directors of the Company for the Quarter Ended June 2020 is scheduled to be held on Friday, 04th September 2020, to consider and adopt the Unaudited financial results for the quarter ended 30th June, 2020, apart from other agenda items. Kindly take the same on your record and oblige 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 Friday, 04th September, 2020 have considered and approve the following: 1) Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended 30th June, 2020 pursuant to Regulation 33(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; 2) Appointment of Ms. Niharika Roongta as an Additional Independent Director. 3) Change in Designation of Dilip Shah Jaswant from Executive to Non Executive Director. 4) Considered and approved application with the Registrar of Companies, for extension of time for holding the Annual General Meeting for the FY 2019-20 for a period of months (maximum 3 months) from the last date on which the AGM of the Company should have been held. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations), we wish to inform that the Board of Directors of the Company held at its meetings on 04thSeptember, 2020 have appointed Ms. Niharika Roongta as an Additional Independent Director of the Company pursuant to provisions of the Companies Act ,2013 and SEBI Listing Regulations The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I (As Per BSE Announcement Dated on 04/09/2020)
Board Meeting - 27-Jul-2020 - -
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that 1st Meeting of Board of Directors of the Company for the Financial Year 2020-2021 is scheduled to be held on Friday 31st, July 2020 to consider and adopt the Audited financial results for the quarter and financial year ended 31st March, 2020, apart from other agenda items. Kindly take the same on your record and oblige. 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 Friday, 31st July, 2020 have considered and approve the following: 1) Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 pursuant to Regulation 33(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015; 2) Auditors Report issued by M/s. Mittal & Associates Statutory Auditors of the Company on the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020; 3) Appointment of M/s Pramod S. Shah & Associates, Practicing Company Secretary (CP No. 3804) as Secretarial Auditor of the Company for the financial year 2019-20. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 31.07.2020)
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)