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Mini Diamonds (India) Ltd.
BSE CODE: 523373   |   NSE CODE: NA   |   ISIN CODE : INE281E01010   |   21-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
16-Apr-2025 15-Apr-2025 Preferential Issue of shares(Cancelled) In furtherance to its earlier Notice of prior intimation dated March 31, 2025, Company has now informed that 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.
08-Apr-2025 08-Apr-2025 Preferential Issue of shares(Cancelled) (Cancelled)
08-Apr-2025 15-Apr-2025 Preferential Issue of shares(Cancelled) In furtherance to its earlier Notice of prior intimation dated March 31, 2025, Company has now informed that 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.
01-Apr-2025 08-Apr-2025 Preferential Issue of shares
24-Mar-2025 31-Mar-2025 Preferential Issue of shares(Cancelled) (Cancelled)
07-Feb-2025 13-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
01-Aug-2024 06-Aug-2024 Quarterly Results
17-May-2024 28-May-2024 Audited Results
21-Feb-2024 29-Feb-2024 Preferential Issue of shares & Inter alia, to consider the 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.
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