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BSE Code : 523373 | NSE Symbol : | ISIN : INE281E01010 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Mar-2025	15-Apr-2025	EGM	Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve 1. Business expansion in manufacturing facilities 2. Expansion in retail sector 3. To Consider and evaluate the proposal of fund raising by way of issue of equity shares/convertible warrants through preferential issue under applicable laws subject to approval from the shareholders through postal ballot and sanctions/approvals from the other regulatory/ governmental authorities as may be required and to approve ancillary actions for such fund raising. The meeting of Board of Directors of the Company is scheduled to be held on Monday, 31st March, 2025for considering and evaluating the proposal of fund raising, therefore, the trading window for dealing in the securities of the Company shall be closed for all the designated persons and their immediate relatives from March 22, 2025, till the expiry of forty eight (48) hours from the conclusion of the meeting. Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company scheduled for Monday, March 31, 2025 is postponed and re-scheduled to Tuesday, April 8, 2025 (As Per BSE Announcement dated on 31.03.2025) Mini Diamonds India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company scheduled for Tuesday, April 8, 2025, is postponed and re-scheduled to Tuesday, April 15, 2025. (As Per BSE Announcement Dated on:08.04.2025) 1. Increase in Authorized Share Capital from Rs. 24,00,00,000/- consisting of 2,40,00,000 to Rs. 30,00,00,000/- consisting of 3,00,00,000 (Three Crore) Equity Shares 2. Issuance and allotment of upto 60,00,000 (Sixty Lakh) Convertible Equity Warrants to Proposed allottees on preferential basisat price of Rs. 153/- per warrant, being the price not less than the minimum price determined with reference to the Relevant Date i.e. April 11, 2025 3. Convening of an Extra-Ordinary General Meeting (EGM) on Tuesday, May 13, 2025, to be held through audio visual mode 4. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for conducting the e-voting and the voting process at the EGM in a fair and transparent manner (As Per Bse Announcement Dated on 15.04.2025) Issuance and allotment of upto 60,00,000 Convertible Equity Warrants to the proposed allottees on preferential basis. (As Per Bse Announcement Dated on 16.04.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2024. Outcome of the Board Meeting held today i.e. February 13, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30 2024. Outcome of the Board Meeting held today i.e., November 14, 2024. (As per BSE Announcement dated on 14/11/2024)
04-Sep-2024	04-Sep-2024	Change in Directors	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we wish to inform that the Board of Directors of the Company at its meeting held today, i.e. September 04, 2024, inter-alia, considered and approved matter which is attached herewith.
01-Aug-2024	06-Aug-2024	Quarterly Results	MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Mini Diamonds (India) Ltd. has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 06 2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Financial Results for the quarter ended on June 30, 2024 (As Per BSE Announcement dated on 06.08.2024)
27-Jun-2024	27-Jun-2024	Subsidiary Company	We hereby inform you that the Board of Directors in their meeting held today, i.e., Thursday, June 27, 2024 approved in principally, a proposal: 1. To incorporate a subsidiary in the name of 'Pyramid Gold Assaying & Hallmarking Centre Private Limited' or such other name as may be approved by Central Registration Centre (CRC), Ministry of Corporate Affairs, (MCA), and 2. To acquire 51 percent partnership interest of M/s. Dazzling Concepts LLP from the existing designated partner.
13-Jun-2024	13-Jun-2024	Subsidiary Company	We hereby inform you that the Board of Directors in their meeting held today, i.e., Thursday, June 13, 2024 approved in principle, a proposal to incorporate a wholly owned subsidiary in the name of 'Namra Jewels Private Limited' or such other name as may be approved by Ministry of Corporate Affairs. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of Wholly Owned Subsidiary Company.
17-May-2024	28-May-2024	Accounts	MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To consider and approve the Audited Financial Results for the Quarter and year ended March 31 2024. Outcome of Board Meeting held on 28th May, 2024 Announcement under Regulation 30 (LODR)- Updates (Appointment of Secretarial Auditor) (As Per BSE Announcement Dated on 28.05.2024)
22-Apr-2024	22-Apr-2024	Preferential Issue	The board of directors has approved Allotment of 2,00,00,000 (Two Crore) Convertible Equity Warrants on Preferential Basis to the allottees.
21-Feb-2024	29-Feb-2024	Preferential Issue	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. 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 The Board of directors has approved issuance of 20000000 Convertible warrants on Preferential basis subject to necessary approval. (As Per BSE Announcement dated on 29.02.2024)
12-Feb-2024	20-Feb-2024	Preferential Issue	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. 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. (As Per BSE Announcement dated on 20.02.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	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. 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 (As Per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	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. 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. (As per BSE Announcement Dated on 08/11/2023)
22-Aug-2023	28-Aug-2023	AGM	MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve We inform you that a Board Meeting to be held on Monday 28th Aug 2023 to transact the following: 1. To fix the date and time of AGM for year 2022-23 2. To approve Draft Directors Report and its Annex for year 22-23 3. To approve the Notice of AGM for year 2022-23 4. To approve Draft Annual Report and its Anne for year 22-23 5. To fix book closure date for forthcoming AGM 6. To fix cut-off date for e-voting for upcoming 36th AGM 7. To appoint M/s. Pramod S Shah & Associates PCS as the scrutinizer to scrutinize the e-voting process at the 36th AGM 8. To appoint a (CDSL) for carrying on the e-voting process. 9. To consider re-appointment of Mr. Dilip Jaswant (DIN: 01114643) Director who retires by rotation. 10. To appoint Secretarial Auditors of the Company for the year 23-24 11. To appoint Internal Auditors of the Company for the year 23-24 12. To approve and recommend the re-appointment of Statutory Auditor. 13. Any other business with the permission of the chair Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, meeting of the Board of Directors held on Monday, 28th August, 2023, at 04.30 P.M. and concluded at 6.00 P.M., as enclosed herewith outcome of the Board Meeting (As per BSE Announcement Dated on 28/08/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	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. 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. 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 (As Per BSE Announcement Dated on 14.08.2023)

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Mini Diamonds (India) Ltd

Board Meeting