| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 8 Sep 2025 | 2 Dec 2025 | 2 Dec 2025 | 10 | 2 |
| Mini Diamonds (India) Limited has informed the Exchange that the Board of Directors at its meeting held on September 08, 2025, has considered and approved sub-division/split of equity shares of split of 1 (one) equity shares of the Company of face value of INR 10 (Indian Rupees Ten only) each fully paid-up into 5 (five) equity shares of face value of INR 2 (Indian Rupees Two only) each fully paid-up, held by the members of the Company as on the record date, subject to the approval of members through Postal Ballot. The Company has fixed Tuesday, December 02, 2025, as the Record Date for the purpose of determining the members eligible for the sub-division/split of equity shares. (As Per BSE Announcement Dated on: 13/11/2025) Trading Members of the Exchange are hereby informed that Mini Diamonds India Ltd, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE MINI DIAMONDS INDIA LTD (523373) RECORD DATE 02/12/2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Five Equity Shares of Rs.2/- each SUB-DIVIDED PAID-UP VALUE Rs.2/- SUB-DIVIDED PAID-UP VALUE W.E.F. 02/12/2025 DR-768/2025-2026 Note: - i. ISIN No. INE281E01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 02/12/2025. ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 18.11.2025) In Continuation to the Exchange Notice No. 20251118-57 dated November 18, 2025, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code MINI DIAMONDS INDIA LTD (523373) New ISIN No. INE281E01028 Remarks Sub-division of equity shares from Rs.10/- to Re. 2/- The new ISIN number given above, for Equity Shares of Re.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 02-12-2025 (DR- 768/2025-2026) (as per bse notice dated on 27.11.2025) | |||||
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