Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Intimation Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

 Pursuant to Regulation 32 of the SEBI Listing Regulations, we wish to inform that the company has fully utilised the proceeds of the preferential issue of shares of the company for the purpose as mentioned in the object clause as stated in the Explanatory statement to the Notice of Extraordinary General Meeting dated october,05,2022. Further , there were no deviation(s) or variation(s) in respect of the utilization of the above proceeds. Also, the statement as required pursuant to the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24,2019, has been reviewed and approved by the Audit Committee and taken on record by the Board at their respective meetings held on August,14,2023.
14-08-2023
Bigul

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 Ended June 30, 2023

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation,2015, please find enclosed herewith the following : 1. Un Audited Financial Results for the Quarter ended 30th June,2023 2.Limited Review Report given by the Statutory Auditor of the company
14-08-2023
Bigul

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 Monday, 14th August, 2023 have considered and approved the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended 30th June, 2023. The Meeting commenced at 05.30 P.M. and concluded at 06.15 P.M.
14-08-2023
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Board Meeting Intimation for Intimation For Meeting Of The Board Of Directors Of The Company For The Financial Year 2023-24 Is Schedule To Be Held On Monday 14Th August,2023

 MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th August, 2023 at the Registered Office of the Company at 05:30 PM to consider and approve the Unaudited financial results for the quarter ended on 30th June, 2023.
05-08-2023
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 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
24-07-2023
Bigul

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 SEBI (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 June, 2023
10-07-2023
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (PIT) Regulations, 2015 including any modification, amendments or re-enactments thereto: The trading window for dealing in securities of the company by designated/ connected person and/or their immediate relative will be closed with effect from Saturday, 1st July, 2023 and shall remain closed till 48 (Forty-Eight) hours after the declaration of Financial Results of the company for the quarter ended 30th June, 2023. The same has been intimated to all Directors, Officers and Designated persons of the Company. The date for the Board meeting for considering Financial results of the Company for the quarter ended 30th June, 2023 would be intimated to the exchange in due course.
29-06-2023
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015.
27-06-2023
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rivaan Advisors LLP
26-06-2023
Bigul

MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Allotment

 Intimation of Allotment of 1,19,116 Equity Shares by way of Preferential Issue under the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and applicable provisions of the Companies Act, 2013 and the rules made thereunder, each as amended.
23-06-2023
Next Page
Close

Let's Open Free Demat Account