MINI DIAMONDS (INDIA) LTD. - 523373 - Shareholder Meeting-Outcome Of 02Nd Extra Ordinary General Meeting
With reference to the above subject matter, please find enclosed herewith the Proceedings of the 02nd Extra-Ordinary General Meeting of the Members of the Company held on Wednesday, 05th October, 2022 at DW-9020 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai 400051, Maharashtra, India at 09.00 A.M. 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 35th Annual General Meeting held on Friday, 30th September, 2022. MINI DIAMONDS (INDIA) LTD. - 523373 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above subject matter, please find enclosed herewith the Proceedings of the 35th Annual General Meeting of the Members of the Company held on Friday, 3061 September, 2022 at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai 400051, Maharashtra, India at 09.00 A.M. MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith newspaper cuttings pertaining to Corrigendum to Notice of 02nd Extra Ordinary General Meeting published in the newspapers namely Free Press Journal (English) and Navshakti (Marathi) on September 30, 2022. MINI DIAMONDS (INDIA) LTD. - 523373 - Corrigendum To The Notice Of The 02Nd Extra Ordinary General Meeting To Be Held On 05Th October, 2022.
In continuation to our intimation dated 13th September, 2022, we are submitting herewith the corrigendum to the Notice of Extra Ordinary General Meeting ('EOGM') scheduled to be held on Wednesday, 05th October, 2022 at 09.00 a.m. IST at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai 400051, Maharashtra, India. Copy of the said corrigendum to the EOGM Notice is also uploaded on the website of the Company i.e. www.minidiamonds.net. MINI DIAMONDS (INDIA) LTD. - 523373 - Closure of Trading Window
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 Saturday, 01st October, 2022 and shall remain closed till 48 (Forty-Eight) hours after the declaration of Financial Results of the Company for the quarter ended 30th September, 2022. MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
With reference to the captioned subject, it is hereby informed to the stock exchange and the stakeholder, that the company has changed its registered office from Unit No /1 Gr. Floor, Hitex Industries S.V. Road, B.H.D Dahisar Petrol Pump, Dahisar (East) Mumbai 400068 to DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai 400051, Maharashtra, India" MINI DIAMONDS (INDIA) LTD. - 523373 - Update On The Meeting Of The Board Of Directors Held On Monday, September 26, 2022 In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of Securities and Exchange Board of India (''SEBI'') (Listing Obligations & Disclosure Requirements), 2015, we would like to give you an update on the meeting of the Board of Directors of the Company held on Monday, September 26, 2022 in furtherance to the previous Board Meeting held on 09.09.2022 and 12.09.2022. MINI DIAMONDS (INDIA) LTD. - 523373 - Update On The Meeting Of The Board Of Directors Held On Monday, September 26, 2022 In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of Securities and Exchange Board of India (''SEBI'') (Listing Obligations & Disclosure Requirements), 2015, we would like to give you an update on the meeting of the Board of Directors of the Company held on Monday, September 26, 2022 in furtherance to the previous Board Meeting held on 09.09.2022 and 12.09.2022. MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed in continuance to our earlier newspaper publication of 08th September, 2022, scanned copies of newspaper publication as published in the newspapers viz. Free Press Journal (English language) and Navshakti Marathi language) Newspaper on 17th September, 2022 publishing the Corrigendum to the Annual General Meeting ("AGM") of the Company scheduled to be held on Friday, 30th September, 2022 at 09:00 a.m. at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai 400051, Maharashtra, India.