MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May, 2024
Outcome of Board Meeting held on 28th May, 202428-05-2024
28-05-2024
MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Intimation for Board Meeting Intimation For The Consideration Of Audited Financial Results For The Quarter And Year Ended March 31, 2024.
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To consider and approve the Audited Financial Results for the Quarter and year ended March 31, 2024.17-05-2024
MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement Under Regulation 30 (LODR)- Update - Launching Of New Exquisite Jewellery Designs In 14 Karat Gold And Lab-Grown Diamonds
Please find attached company update under Regulation 30 of SEBI (LODR) Regulations, 2015 on launching of new exquisite jewellery designs in 14 karat gold and lab-grown diamonds.10-05-2024
MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As on March 31, 2023, the paid-up Equity Share Capital of the Company was Rupees 3,45,00,000 /- and Net Worth of the Company was Rupees 6,31,05,690/- which falls below the specified threshold limits. Hence Company is not required to comply with the provisions under Regulation 24A of the Listing Regulations, pertaining to filing of the Annual Secretarial Compliance Report for the year ended March 31, 2024. We assure to comply with the respective provisions as and when they become applicable.30-04-2024
MINI DIAMONDS (INDIA) LTD. - 523373 - Corporate Announcement For Receipt Of Proceeds From Preferential Issue Of Warrants
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Company Announcement pertaining to receipt of proceeds from preferential issue of warrants.23-04-2024
MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Allotment
The Board of Directors has approved allotment of 2,00,00,000 convertible warrants to the allotees.22-04-2024
MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Outcome for For Meeting Of Board Of Directors Held On 22Nd April, 2024
The board of directors has approved Allotment of 2,00,00,000 (Two Crore) Convertible Equity Warrants on Preferential Basis to the allottees.22-04-2024
MINI DIAMONDS (INDIA) LTD. - 523373 - Furnishing Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 From Practicing Company Secretaries. As Per The Requirement Of Regulation 40(10) Of SEBI (LODR) Regulation, 2015
We are enclosing herewith certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year ended as on March 31, 2024 from M/s. Manish Ghia and Associates, Practicing Company Secretaries as per the requirement of Regulation 40 (10) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Kindly take the same on record and oblige.19-04-2024
MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (''Listing Regulations'') the Company hereby inform you that the company has received an intimation of resignation from Pramod S Shah & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for financial year 2023-24 on April 11, 2024.11-04-2024
MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances- Compliance Certificate For The Year Ended March 31, 2024
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the year ended March 31, 202404-04-2024