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) Regulation, 2018, We are enclosing herewith a copy of the Certificate received from Purva Shareregistry (India) Pvt. Ltd., Registrar and Transfer Agent of the Company dated April 01, 2024 for the quarter ended March 31, 2024. MINI DIAMONDS (INDIA) LTD. - 523373 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting result along with the scrutinizer report of EGM of the company held on 29th March, 2024 MINI DIAMONDS (INDIA) LTD. - 523373 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra- Ordinary General meeting of the company held on 29th March, 2024. 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 of Company will be closed for all the designated persons and their immediate relatives from Monday, April 01. 2024 till 48 hours after the declaration of Audited Financial Results of the Company for quarter and year ended March 31, 2024. MINI DIAMONDS (INDIA) LTD. - 523373 - Intimation Of Investor Presentation On The Business Of The Company.
We hereby enclose a copy of investor Presentation on the business of the Company to provide general updates on our company''s vision and mission. MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of Extra-ordinary General Meeting MINI DIAMONDS (INDIA) LTD. - 523373 - Notice Of Extra-Ordinary General Meeting Of The Shareholder Of The Company To Be Held On March 29, 2024
Revised notice of Extra- Ordinary General Meeting of the shareholder of the company to be held on March 29, 2024 MINI DIAMONDS (INDIA) LTD. - 523373 - Notice Of Extra-Ordinary General Meeting Of The Shareholder Of The Company To Be Held On March 29, 2024
Notice of Extra-Ordinary General Meeting of the shareholder of the company to be held on March 29, 2024. MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board of directors has approved issuance of 20000000 Convertible warrants on Preferential basis subject to necessary approval. MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 29, 2024
the Board of Directors of Mini Diamonds (INDIA) Limited at their board meeting held on today i.e. Thursday, February 29, 2024 at the Registered Office of the Company inter alia, has, considered and approved the following: - 1. Increase in Authorized Share Capital of the Company 2. Alteration of Article of Association 3. Issuance and allotment of upto 2,00,00,000 (Two Crore) Convertible Equity Warrants to Proposed allottees on preferential basis 4. Such other matters