| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Quarterly Results Sunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Refer Enclosed Letter Enclosed Newspaper Publication for Sept 2025 Unaudited Financial Results (Std and Conso) (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Sunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday 04th August 2025 at 3.30 pm at to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June 2025. 2. To consider and approve the Directors Report and its annexures for the Financial Year ending as on 31st March 2025. 3. To consider and approve Notice of the 35th Annual General Meeting of the Company. 4. To discuss and approve the appointment of Scrutinizer for the 35th Annual General Meeting of the company. 5. To consider and recommend re-appointment of M/s. Govind Prasad & Co Chartered Accountants (FRN No. 114360W) as statutory auditor for a period of 5 years. 6. To discuss and approve the closure of Register of Members & Share Transfer Books of the Company. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 04th August, 2025. (As Per BSE Announcement Dated on :04.08.2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Sunraj Diamond Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1 To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company and other related matters for the Quarter and Financial Year ended as on 31st March 2025 2 To consider and approve the appointment of Secretarial Auditor of the Company for Financial year 2025-26 3 Any other business with the permission of the Chair. The Board has approved and taken on record the Audited Standalone & Consolidated Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2025. & 2.The Board approved and recommended the appointment of M/s. Kiran Doshi & Co, Company Secretaries as the Secretarial Auditor of the Company for Financial year 2025-26. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 28 Jan 2025 |
| SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 31st January 2025 at 3.30 pm at registered office of the Company at Everest Building Office Number D-9 5th Floor 156 Tardeo Main Road Mumbai- 400034 inter alia to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and Nine Months ended as on 31st December 2024. 2. Any other business with the permission of the Chair. This is for your information and records. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 31st January, 2025 as under: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter and Nine Months ended as on 31st December, 2024. The Board Meeting commenced at 03.30 p.m. and concluded at 06.00 p.m. Kindly take the above information on record and oblige. (As per BSE Announcement Dated on 31/01/2025) | ||
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