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MINI DIAMONDS (INDIA) LTD. - 523373 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMINI DIAMONDS (INDIA) LTD. 2CIN NO.L36912MH1987PLC042515 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 137500000.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AYUSHI BATHIYA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PRASHANT JAYANT CHAUHAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Furnishing Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 From Practicing Company Secretaries As Per Requirement Of Regulation 40(10) Of The SEBI (LODR) Regulations, 2015

We are enclosing herewith the certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended as on 31st March, 2023 from M/s. Pramod S. Shah & Associates, Practicing Company Secretaries as per the requirements of the Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record and oblige.
21-04-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Compliance - Compliance Certificate For Period Ended March,2023 Under Regulation 7(3) Of SEBI (LODR) Regulation.

We are enclosing herewith the Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended as on 31st March, 2023 duly signed by both the Compliance Officer of the listed entity and the authorized representative of share transfer agent certifying compliance with the requirements of Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby certify that as per requirements of Regulation 7(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, all activities in relation to both physical and electronic share transfer facilities are maintained by Purva Sharegistry (India) Pvt. Ltd., Registrar and Share Transfer Agent of the Company vide SEBI Registration No. INR000001112 issued by SEBI.
18-04-2023
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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 31st March, 2023. Kindly take the same on your record and oblige.
12-04-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Closure of Trading Window

We would like to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto); the Trading window for dealing in the securities of Company by the Designated/Connected Persons and /or their immediate relative will be closed with effect from Saturday, 01st April, 2023 and shall remain closed till 48 (Forty-Eight) hours after the declaration of Financial Results of the Company for the quarter and Financial year ended 31st March, 2023. The same has been intimated to all the directors, officers and designated persons of the Company. The Date of the Board meeting for considering the Financial Results of the Company for the quarter and Financial year ended 31st March, 2023 would be intimated to the exchange in due course.
30-03-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that shareholder Mr TILAK RAM GOYAL have reported to the company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof.
24-03-2023
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MINI DIAMONDS (INDIA) LTD. - 523373 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper publications pertaining to Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 published in 'The Free Press Journal' all over India edition and 'Navshakti' Mumbai edition duly approved in the Board Meeting held on Wednesday, 8th February, 2023. The Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2022 is available on the company's website http://www.minidiamonds.net/,
09-02-2023
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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 Nine Months Ended December 31, 2022

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Un Audited Financial Results for the Quarter and Nine Months ended 31st December, 2022; 2. Limited Review Report given by the Statutory Auditor of the Company
08-02-2023
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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, 8th February, 2023 have considered and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter and Nine months ended 31st December, 2022. The Meeting commenced at 04.30 P.M. and concluded at 05.30 P.M.
08-02-2023
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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 2022-2023 Is Scheduled To Be Held On Wednesday, 8Th February, 2023

MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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, 8th February, 2023 at the Registered Office of the Company at 04:30 PM to consider and approve the Unaudited financial results for the quarter and nine months ended on 31st December, 2022
31-01-2023
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