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BSE Code : 540715 | NSE Symbol : | ISIN : INE146Y01013 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Nov-2024	14-Nov-2024	Change in Directors	Outcome of board meeting of the Company for the Quarter and Half year ended 30 September,2024
20-Oct-2024	30-May-2024	Change in Auditors	This to inform you that meeting of Board of Directors was held on Thursday,30th May 2024 to consider and approve the following:- 1. The Board of Directors has adopted the Balance Sheet for the year ended 31st March,2024 and profit and loss for the said period. 2. The Board of Directors has appointed Ms. Manjula Poddar as the Secretarial Auditor for the financial year 2024-25. 3. The Board of Directors has appointed Mr. M/s N.R Panchal & Co as the Internal Auditor for the financial year 2024-25.
11-Mar-2024	14-Feb-2024	Half Yearly Results	Sagar Diamonds Ltdhas 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 Half yearly unaudited results for the period ended 30.09.2023
07-Nov-2023	08-Sep-2023	Accounts	Results-Financial Results
01-Jun-2023	25-May-2023	Change in Auditors	Intimatiton of Appointment of Independent Directors
11-Jan-2023	10-Jan-2023	Change in Directors	CHANGE IN DIRECTORATE
24-Dec-2022	24-Dec-2022	Change in Directors	Change in directorate
10-Nov-2022	14-Nov-2022	Half Yearly Results	Sagar Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve CONSIDER & APPROVE UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2022 Outcome of board meeting (As Per BSE Announcement Dated on 14/11/2022)
14-Nov-2022	11-Nov-2022	Change in Directors	change in directorate
07-Sep-2022	03-Sep-2022	Change in Auditors	The Board have noted the resignation of Statutory Auditor M/s. G B & Co. Chartered Accountants (FRN: 139110W) in the board meeting held on 3rd September, 2022. Auditor have resigned due to the reason of inability to devote time to handle the Statutory audit of the company & pre-occupation of Statutory audit staff in other assignments
18-May-2022	24-May-2022	Accounts	Sagar Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Audited financial results for the half year and year ended 31.03.2022. AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2022 (As per BSE Announcement Dated on 24/5/2022)
27-Nov-2021	29-Nov-2021	Quarterly Results	Sagar Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2021 ,inter alia, to consider and approve Unaudited financial results for the half year ended september 2021 This is to inform you that the meeting of our Board of Directors was held on Monday, November 29 2021 through video conferencing ('VC') and the board approved and adopted the standalone unaudited financial results for the half year ended as on 30/09/2021 along-with limited review report. The meeting of our Board of Directors started at 6.00 pm and ended at 6:15 pm. (As Per BSE Announcement dated on 29.11.2021)
08-Nov-2021	14-Nov-2021	Half Yearly Results	Half Yearly Results Intimation for delay in Outcome of board meeting and uploading the Unaudited financial results for the Half Year ended 30th September, 2021 pursuant to Regulation 29 of Listing Obligation and Disclosure Requirements, 2015 (As Per BSE Announcement dated on 23.11.2021)
24-Jun-2021	30-Jun-2021	Accounts	Sagar Diamonds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1)Standalone Financial Results for the Half year and year ended on 31st March, 2021 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2)Any other business with permission of Chair Results-Financial results for the half year and year ended 31/03/2021 (AS Per BSE Announcement Dated on 30.06.2021)
09-Dec-2020	11-Dec-2020	Change in Directors	Appointment of Mr.Saurin shah as additional director

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Sagar Diamonds Ltd

Board Meeting