For Investors
Disclosures under SEBI (LODR) Regulation 46
General Notices & Communications
- Outcome of Board of Directors Meeting - April 15, 2025
- Valuation Report of Equity Shares
- Postponement of Board Meeting scheduled to be held on April 8, 2025
- Postponement of Board Meeting scheduled to be held on March 31, 2025
- Closure of Trading Window for Financials
- Intimation of the Board Meeting - March, 2025
- Closure of Trading Window - March, 2025
- Intimation of the Board Meeting - February, 2025
- Mini Diamonds (India) Limited Begins Manufacturing of Sized Labgrown Polished Diamonds Ranging from 0.50 to 10 Carats
- Resignation Letter of Mr. Dilip Shah
- Intimation for Loss of Share Certificate November 14, 2024
- Non-Applicability of Regulation 23(9) September 30, 2024
- Change in Management - Company Secretary
- Outcome of Board of Directors Meeting - November 14, 2024
- Mini Diamonds India Ltd Completes Shipment of 2,000 Lab-Grown Diamond Jewelry Pieces to Canada’s Parasmani Inc.
- Intimation of the Board Meeting - November, 2024
- Non-applicability of provision of Corporate Governance for the quarter ended September 30, 2024
- Successful Opening of Company's First Ever Flagship Retail Designer Store With 14Kt Gold and Lab Grown Diamond Jewellery (Through Its Wholly Owned Subsidiary Namra Jewels Private Limited)
- Opening of Company's First Ever Retail Designer Lab Grown Diamond Jewellery Store on Saturday 12th October, 2024- Dusshera
- Certificate under Regulation 74(5) September 30, 2024
- Investor Grievance 13(3) - September 2024
- Voting Results & Scrutinizer Report 37th Annual General Meeting September 30, 2024
- Proceedings 37th Annual General Meeting September 30, 2024
- Notice for Annual General Meeting - September 06, 2024
- Outcome of Board of Directors Meeting - September 04, 2024
- Intimation under Regulation 30 of SEBI - August 07, 2024
- Intimation under Regulation 30 of SEBI - August 06, 2024
- Intimation for Loss of Share Certificate July 25, 2024
- Outcome of Board of Directors Meeting - June 27, 2024
- Incorporation of a Wholly Owned Subsidiary
- Investment in the spaces of sterling silver lab-grown Diamond Jewellery and Jewellery Testing Industry
- Outcome of Board of Directors Meeting - June 13, 2024
- SEBI Circular dated on Jun 10, 2024
- Akshay Tritiya Announcement
- Investor Grevience_13(3)
- Non-applicability of provision of Corporate Governance for the quarter and year ended March 31, 2024
- Non applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2023-24.
- Closure of Trading Window 28th March,2024
- Corporate Announcement for receipt of proceeds from Preferential Issue of Warrants
- Board Meeting Outcome Share Warrant 22nd, April 2024
- Intimation of Resignation of Secretarial Auditor
- Voting Result of EGM 30th March, 2024
- Report on Fair Value of Equity Shares 29TH FEBRUARY, 2024
- Compliance with the Regulation 33 May 30, 2023
- Non-Applicability of Regulation 23(9) Nov 09, 2023
- Furnishing Compliance Certificate April 14, 2023
- Certificate under Regulation 74(5) July 10, 2023
- Intimation of the Board Meeting - Feb , 2024
- Intimation of the Board Meeting - Aug , 2023
- Intimation of the Board Meeting to be held on May 30, 2023
- Intimation of the Board Meeting - Aug, 2023
- Intimation for Loss of Share Certificate June 1, 2023
- Intimation of Closure September 29, 2023
- Intimation under Regulation 29 February 12, 2024
- Certificate from RTA regarding Share Certificate Jan 04, 2024
- Notice convening 36th Annual General Meeting September 06, 2023
- Disclosure of Book Closure September 06, 2023
- Outcome of Board of Directors Meeting - Feb 20, 2024
- Intimation for Loss of Share Certificate June 12, 2023
- Intimation for Loss of Share Certificate July 24, 2023
- Disclosure by Rivaan Advisors LLP regarding Aquisition of Preferential shares June 26, 2023
- Certificate from Practicing Company Secretary April 19, 2023
- Non-Applicability of Regulation 24A April 29, 2023
- Intimation for Loss of Share Certificate June 27, 2023
- Outcome of Board of Directors Meeting - Feb 29, 2024
- Intimation of the Board Meetings - Aug , 2023
- Closure of Trading Window Dec 29, 2023
- Certificate under Regulation 74(5) April 12, 2023
- Proceedings of the 36thAnnual General Meeting held on 30th September, 2023
- Newspaper Publication Intimating Notice - 07 Sept , 2023
- Newspaper Publication Intimating Notice - 10 November ,2023
- Intimation for Loss of Share Certificate April 29, 2023
- Intimation for Loss of Share Certificate Oct 10, 2023
- Non-Applicability of Regulation 23(9) May 30, 2023
- Outcome of Board of Directors Meeting - Aug, 2023
- Disclosure pertaining April 14,2023
- Nil Statement on Deviation or Variation of funds raised through Preferential Issue August 14, 2023
- Newspaper Publication Intimating Notice - 16 August , 2023
- Intimation for Loss of Share Certificate Oct 07, 2023
- Intimation of the Board Meeting - Oct , 2023
- Submission of 36th Annual Report September 06, 2023
- Newspaper Publication of Notice of Extra-Ordinary General Meeting March 06, 2024
- Certificate under Regulation 74(5) Oct 11, 2023
- Intimation for Loss of Share Certificate September 06, 2023
- Intimation of Closure June 29, 2023
- Notice of Extra Ordinary General Meeting March 05, 2024
- Intimation of Allotment of Equity Share June 23. 2023
- Intimation under Regulation 30 September 30, 2023
- Intimation for Evaluation Of Proposal For Raising Of Funds Feb 21, 2024
- Intimation of re-Appointment September 30, 2023
- Scrutinizer Report 36th Annual General Meeting September 30, 2023
- Outcome of Board of Directors Meeting - May 30, 2023
- Newspaper Advertisement of Extract of Audited Financial Results for the Quarter and Financial Year ended 31st March 2023
- Intimation of the Board Meeting to be held on 30 May 2023
- Intimation of the Board Meeting - Feb, 2023
- Intimation of the Board Meeting - Nov, 2022
- Proceedings of the 02nd Extra-Ordinary General Meeting held on 05th Oct, 2022
- Newspaper Advertisement for Corrigendum to the Notice of EGM - 30 Sept, 2022
- Corrigendum to the Notice of EGM - 29 Sept, 2022
- Newspaper Publication Intimating Notice - 13 Sept, 2022
- Newspaper Publication Intimating Notice - 8 Sept, 2022
- Investors Grievance Redressal of the Company
- Newspaper Advertisement for Corrigendum to the Notice of AGM - Sept, 2022
- Notice of 2nd Extra-Ordinary General Meeting - 2022-23
- Notice of 35th Annual General Meeting - Sept, 2022
- Notice of 35th Annual General Meeting of Corrigendum - Sept, 2022
- Intimation of the Board Meeting - Aug, 2022
- Notice of 1st Extra-ordinary General Meeting - June, 2022
- Intimation of the Board Meeting - May, 2022
- Outcome of Board of Directors Meeting - May, 2022
- Outcome of Board of Directors Meeting - December, 2021
- Intimation of the Board Meeting - November, 2021
- Notice of Board Meeting - August, 2021
- Intimation of the Board Meeting - June, 2021
- Notice of 34th Annual General Meeting - March, 2021
- Intimation of the Board Meeting - February, 2021
- Intimation of the Board Meeting - November, 2020
- Intimation of the Board Meeting - August, 2020
- Outcome of General Board Meeting - July, 2020
- Intimation of the Board Meeting - July, 2020
- Notice for General Board Meeting - Feb, 2020
- Outcome of Board Meeting and Annexures - Sept, 2018
- Extra Ordinary General Meeting - Feb, 2018