Sovereign Diamonds Share Price

Sovereign Diamonds

CMP as on23-Jul-21 15:26

₹ 9.16
0.43 4.93%

Open

₹ 9.14

Turnover (lac)

Prev. Close

₹ 8.73

Day's Vol (shares)

₹ 6,120

Day's Range

₹ 8.97
₹ 9.16

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jun-2021 - -
SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,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, 26th June, 2021 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, 2021. 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 31st March, 2021 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 01st April, 2021 for the consideration of Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2021. 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 26th June, 2021. 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, 2021. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2021. 2. Statement of Assets and Liabilities as on 31st March, 2021. 3. Cash Flow Statement for the financial year ended 31st March, 2021. 4. Audit Report for the financial year ended 31st March, 2021. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.06.2021)
Board Meeting - 27-Jan-2021 - -
SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,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, 06th February, 2021 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 Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020. 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 05th January, 2021 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st January, 2021 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. The Outcome of Board Meeting for discussion on non-appointment of CS is attached. (As Per BSE Announcement Dated on 06.02.2021)
Board Meeting - 27-Oct-2020 - -
SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,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, 07th November, 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 half year ended 30th September, 2020. 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 September, 2020 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 01st October, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. The Board Meeting of the Company was held on 07th November, 2020. 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, 2020. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. 2. Statement of Assets and Liabilities as on 30th September, 2020. 3. Cash Flow Statement for the half year ended 30th September, 2020. 4. Limited Review Report for the quarter and half year ended 30th September, 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 07.11.2020)
Board Meeting - 25-Aug-2020 - -
SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,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, 05th September, 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 Un-Audited Financial Results for the quarter ended 30th June, 2020. 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 June, 2020 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st July, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. The intimation for discussion on non-appointment of CS is attached. (As per BSE Announcement Dated on 5/9/2020)
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