MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, enclosed herewith please find the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from the Company''s Registrar and Share Transfer Agent, M/s. Purva Sharegistry (India) Private Limited for the quarter ended 31st December, 2022. MINI DIAMONDS (INDIA) LTD. - 523373 - Closure of Trading Window
We would like to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto); the Trading window for dealing in the securities of Company by the Designated/Connected Persons and /or their immediate relative will be closed with effect from Sunday, 01st January, 2023 and shall remain closed till 48 (Forty-Eight) hours after the declaration of Financial Results of the Company for the quarter ended 31st December 2022. The same has been intimated to all the directors, officers and designated persons of the Company. The Date of the Board meeting for considering the Financial Results of the Company for the quarter ended 31st December, 2022 would be intimated to the exchange in due course. MINI DIAMONDS (INDIA) LTD. - 523373 - Submission Of Certificate Of Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2022
With reference to the above subject matter, kindly find enclosed herewith the Certificate of Non-Applicability of Disclosure of Related Party Transactions for the half year ended 30th September, 2022 pursuant to Regulation 23 (9) read with regulation 15 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper publications pertaining to Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022 published in 'The Free Press Journal' all over india edition and 'Navshakti' Mumbai edition duly approved in the Board Meeting held on Monday, 14th November, 2022. The Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2022 is available on the company's website http://www.minidiamonds.net. Kindly take the same on your record and oblige. MINI DIAMONDS (INDIA) LTD. - 523373 - Compliance With The Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended September 30, 2022
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Un Audited Financial Results for the Quarter and Half year ended 30th September, 2022; 2. Limited Review Report given by the Statutory Auditor of the Company Kindly take the same on your record and oblige. MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting, held on Monday, 14th November, 2022 have considered and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2022. The Meeting commenced at 04.30 P.M. and concluded at 06.30 P.M. This is for your information and records Kindly take the same on your record and oblige. MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company For The Financial Year 2022-2023 Is Scheduled To Be Held On Monday, 14Th November, 2022
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In compliance with Regulation 29(1) read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended from time to time, we would like to inform that Meeting of Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at the Registered Office of the Company at 04:30 PM to consider and approve the Unaudited financial results for the quarter and half year ended on 30th September, 2022. MINI DIAMONDS (INDIA) LTD. - 523373 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Ayushi BathiyaDesignation :- Company Secretary and Compliance Officer MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, enclosed herewith please find the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from the Company''s Registrar and Share Transfer Agent, M/s. Purva Sharegistry (India) Private Limited for the quarter ended 30th September, 2022. MINI DIAMONDS (INDIA) LTD. - 523373 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith Consolidated Report of the Scrutinizer in Form MGT-13 on the voting-results (by Poll and E-voting) in the 02nd Extra Ordinary General Meeting held on Wednesday, 05th October, 2022.