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MINI DIAMONDS (INDIA) LTD. - 523373 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations 2015- Disclosure Of Related Party Transactions For The Half Year Ended 30Th September,2023

 This is to inform you that as per Regulation 15(2) of the SEBI (LODR), Regulation 2015, the company is not required to submit the Related party transactions Disclosure as required under regulation 23(9) of listing regulation as the paid up share capital of the company is Rs 3,45,00,000 /-(Rupees Three Crore and forty Five Lakh and the Net worth of the company is Rs 6,31,05,678 /- (Rupees Six Crore Thirty One Lakhs Five Thousand and Six Hundred and Six Hundred Seventy Eight only) for the year ended 31st March 2023
09-11-2023
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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, 2023:

 Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, Please find Enclosed herewith with the following : 1. unaudited Financial results for the Quarter and Half year ended 30th September ,2023. 2. Limited Review Report given by statutory Auditor of the Company
08-11-2023
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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 Wednesday, 08th November, 2023 have considered and approved the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended 30th September, 2023. The Meeting commenced at 04.30 P.M. and concluded at 06.05 P.M.
08-11-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company For The Financial Year 2023-2024 Is Scheduled To Be Held On Wednesday, 08Th November, 2023

 MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,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 Wednesday, 08th November, 2023 at the Registered Office of the Company at 04:30 P.M. to consider and approve the Unaudited financial results for the quarter and half year ended on 30th September, 2023.
31-10-2023
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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, 2023.
11-10-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg 39 (3) of the SEBI (LODR), Reg 2015 , we wish to inform you that below mentioned shareholder have reported to the company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof.
11-10-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant Regulation 39(3) of the SEBI (LODR) Reg,2015, we wish to inform you that below mentioned shareholder have reported to the company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof.
07-10-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 the Shareholders of the company at its meetings held on Saturday 30th September, 2023 approved the re-appointment M/s. Mittal & Associates , Chartered Accountants, Mumbai (FRN 106456W) with effects from 30th September, 2023 as Statutory Auditors of the Company from conclusion of this AGM till the conclusion of 41st AGM.
30-09-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the Shreholders of Mini Diamonds (India) Limited at their AGM on Saturday 30th September, 2023 has re-appointed (a) Dilip Jaswant Shah (DIN-01114643) has director of the company who retires by rotation and being eligile offers himself for re-appoinment
30-09-2023
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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 Scrutinizer in Form MGT-13 on the voting-results (by Poll and E-voting) in the 36th Annual General Meeting held on Saturday, 30th September, 2023
30-09-2023
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