Sovereign Diamonds Share Price

CMP as on11-Aug-20 12:15

₹ 2.94
-0.14 -4.55%

Open

₹ 2.93

Turnover (lac)

Prev. Close

₹ 3.08

Day's Vol (shares)

₹ 1,000

Day's Range

₹ 2.93
₹ 2.94

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Jun-2020 - -
SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th June, 2020 at 11.30 a.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Annual Financial Results for the quarter and year ended 31st March, 2020. 2. To consider any other business with the permission of the Chair. The Company has already intimated to the Exchange on 04th April, 2020 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st April, 2020 for the consideration of Audited Annual Financial Results of the Company for the quarter & year ended 31st March, 2020. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results. The Board Meeting of the Company was held on 27th June, 2020. The Board of Directors at their Board Meeting have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2020. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2020. 2. Statement of Assets and Liabilities as on 31st March, 2020. 3. Cash Flow Statement for the financial year ended 31st March, 2020. 4. Audit Report for the financial year ended 31st March, 2020. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 16-Jan-2020 - -
SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 08th February, 2020 at 11.00 a.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th December, 2019 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st January, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2019. The trading window will open 48 hours after the declaration of the said Audited Financial Results. The Board Meeting of the Company was held on 08th February, 2020. The Board of Directors at their Board Meeting have approved and taken on record the Un-audited Financial Results for the quarter and nine months ended 31st December, 2019. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. 2. Limited Review Report for the quarter and nine months ended 31st December, 2019. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. The Board Meeting of the Company was held on 08th February, 2020. The Chairman of the Meeting has placed before the Board the Notice No. LIST/COMP/523826/Reg.6(1)-Mar-19/225/2019-20 dated 14th November, 2019 received from BSE Ltd. imposing fine of Rs. 92,000/- + 18% GST for non-appointment of Company Secretary as Compliance Officer of the Company as per Reg. 6(1) of the SEBI (LODR) Regulations, 2015 along with the reply filed on 18th November, 2019 requesting waiver of the said fine. The BSE Ltd. has rejected the request for waiver of fine. The signed Outcome is attached. (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 24-Oct-2019 - -
SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 09th November, 2019 at 10.30 a.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2019 and Cash Flow Statement for the half year ended 30th September, 2019. 2. To consider any other business with the permission of the Chair. This notice is given to the Exchange pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015. Kindly acknowledge the receipt. The Board Meeting of the Company was held on 09th September, 2019. The Board of Directors at their Board Meeting have approved and taken on record the Un-audited Financial Results for the quarter and half year ended 30th September, 2019. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2019. 2. Statement of Assets and Liabilities as on 30th September, 2019. 3. Cash Flow Statement for the half year ended 30th September, 2019. 4. Limited Review Report for the quarter and half year ended 30th September, 2019. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As Per BSE Announcement Dated 09.11.2019)