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MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Purva Sharegistry (India) Private Limited, Registrar and Transfer Agent of the Company, dated July 01, 2024 for the quarter ended June 30, 2024.
02-07-2024
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MINI DIAMONDS (INDIA) LTD. - 523373 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the trading window for dealing in the securities of the company will be closed for all the designated persons and their immediate relatives from Monday, July 01 , 2024 till 48 hours after the declaration of Unaudited Financial Results of the company for the quarter ended June 30, 2024.
28-06-2024
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Investment In The Spaces Of Sterling Silver Lab-Grown Diamond Jewellery And Jewellery Testing Industry.

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for investment in the spaces of sterling silver lab-grown diamond jewellery and jewellery testing industry.
27-06-2024
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, June 27, 2024

We hereby inform you that the Board of Directors in their meeting held today, i.e., Thursday, June 27, 2024 approved in principally, a proposal: 1. To incorporate a subsidiary in the name of 'Pyramid Gold Assaying & Hallmarking Centre Private Limited' or such other name as may be approved by Central Registration Centre (CRC), Ministry of Corporate Affairs, (MCA), and 2. To acquire 51 percent partnership interest of M/s. Dazzling Concepts LLP from the existing designated partner.
27-06-2024
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Incorporation Of Wholly Owned Subsidiary Company

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of Wholly Owned Subsidiary Company.
13-06-2024
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MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, June 13, 2024

We hereby inform you that the Board of Directors in their meeting held today, i.e., Thursday, June 13, 2024 approved in principle, a proposal to incorporate a wholly owned subsidiary in the name of 'Namra Jewels Private Limited' or such other name as may be approved by Ministry of Corporate Affairs.
13-06-2024
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of Newspaper Publication of the Audited Financial Results for the quarter and year ended 31st March, 2024.
30-05-2024
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MINI DIAMONDS (INDIA) LTD. - 523373 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year 2023-24

Non applicability of Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2023-24
28-05-2024
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement Under Regulation 30 (LODR)- Updates (Appointment Of Secretarial Auditor)

Announcement under Regulation 30 (LODR)- Updates (Appointment of Secretarial Auditor)
28-05-2024
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Results- Financial Results For March 31, 2024

Results- Financial Results for March 31, 2024
28-05-2024
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