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MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Intimation for Evaluation Of Proposal For Raising Of Funds.

 MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve proposal of fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising. This is in partial modification to our letter dated February 20, 2024.
21-02-2024
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MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. February 20, 2024

 With reference to our intimation letter dated February 12, 2024, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. February 20, 2024, have evaluated various options for the purpose of fund raising. However, the Board shall further consider and decide on the matter in their meeting to be held on Tuesday, February 27, 2024.
20-02-2024
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MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Publication for the Un-audited Financial Results for the quarter and nine months ended December 31, 2023.
19-02-2024
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MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., February 14, 2024 For Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023

 Outcome of the Board Meeting held today i.e., February 14, 2024
14-02-2024
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MINI DIAMONDS (INDIA) LTD. - 523373 - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023.

 Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023
14-02-2024
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MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Intimation for Evaluation Of Proposal For Raising Of Funds.

 MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve the proposal of fund raising by way of issue of equity shares/ convertible warrants and/or any other instruments through preferential issue or through any other permissible mode under applicable laws, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising.
12-02-2024
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MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2023.

 MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter and Nine Months Ended December 31, 2023.
07-02-2024
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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 Shareregistry (India) Pvt. Ltd., Registrar and Transfer Agent of the Company dated January 01, 2024 for the quarter ended December 31, 2023
04-01-2024
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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, January 01, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023.
29-12-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations,2015, we are enclosing herewith copies of newspaper publications pertaining to Unaudited Financial Results for the Quarter ended 30th September, 2023 published in "The Free Press Journal " all over India edition and "Navshakti" Mumbai edition duly approved in the Board Meeting held on Wednesday ,08th November,2023.
10-11-2023
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