MINI DIAMONDS (INDIA) LTD.
NSE : NABSE : 523373ISIN
CODE : INE281E01010Industry : Diamond & JewelleryHouse
: Private
BSE67.321.32 (+2 % )
PREV CLOSE (Rs.) 66.00
OPEN PRICE (Rs.) 67.32
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 202
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 02-Apr-2024 | Mini Diamonds (India) informs about certificate | <p style="text-align: justify;">In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, Mini Diamonds (India) has informed that it enclosed a copy of the Certificate received from Purva Shareregistry (India), Registrar and Transfer Agent of the Company, dated April 01, 2024 for the quarter ended March 31, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 06-Mar-2024 | Mini Diamonds (India) informs about newspaper clippings | <p style="text-align: justify;">In continuance of outcome of Board Meeting held on February 29, 2024 and pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mini Diamonds (India) has informed that it enclosed newspaper clippings regarding publication of Notice of Extra Ordinary General Meeting of the Company, published in Nav Shakti-Mumbai (Marathi) and The Free Press Journal (English) dated March 5th 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 29-Feb-2024 | Allotment of Convertible warrants | Preferential Issue of shares Inter alia, has, considered and approved the following: - 1. Increase in Authorized Share Capital of the Company from Rs. 13,50,00,000/- (Rupees Thirteen Crore Fifty Lakh) consisting of 1,35,00,000/- (One Crore Thirty-Five Lakh) Equity Shares of Rs. 10/- (Rupee Ten) each to Rs. 24,00,00,000/-(Rupees Twenty-four Crore) consisting of 2,40,00,000 (Two Crore Forty Lakh) Equity Shares of Rs.10/- (Rupee Ten) each consequent amendment to clause V of the Memorandum of Association of the Company, subject to approval of the shareholders and such other applicable statutory and regulatory approvals. 2. Alteration of Article of Association by altering the clause 97 of the Articles of Association by inserting a word ?/convertible warrants? after the word ?equity shares?. 3. Issuance and allotment of upto 2,00,00,000 (Two Crore) Convertible Equity Warrants to Proposed allottees on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the ?ICDR Regulations?) as amended, Companies Act, 2013 and other applicable laws, at price of Rs.25.33/- (TwentyFive rupees and Thirty Three Paisa) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date i.e. February 28, 2024 in accordance with Regulation 165 of the ICDR Regulations) aggregating upto maximum amount of Rs. 50,66,00,000/- (Fifty Crore Sixty-Six Lakh). The above preferential issue is subject to the approval of shareholders of the Company through EGM and such regulatory/statutory authorities as may be applicable. 4. Convening of an Extra-Ordinary General Meeting (EGM) at the registered office of the company situated at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 on Friday, March 29, 2024 to seek approval of the members of the Company for the aforesaid matters. The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange and to the Members of the Company and will also be available on the Company?s website at www.minidiamonds.net as well as on the website of the stock exchange. 5. 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. |
| 29-Feb-2024 | Allotment of Equity Shares | Preferential Issue of shares Inter alia, has, considered and approved the following: - 1. Increase in Authorized Share Capital of the Company from Rs. 13,50,00,000/- (Rupees Thirteen Crore Fifty Lakh) consisting of 1,35,00,000/- (One Crore Thirty-Five Lakh) Equity Shares of Rs. 10/- (Rupee Ten) each to Rs. 24,00,00,000/-(Rupees Twenty-four Crore) consisting of 2,40,00,000 (Two Crore Forty Lakh) Equity Shares of Rs.10/- (Rupee Ten) each consequent amendment to clause V of the Memorandum of Association of the Company, subject to approval of the shareholders and such other applicable statutory and regulatory approvals. 2. Alteration of Article of Association by altering the clause 97 of the Articles of Association by inserting a word ?/convertible warrants? after the word ?equity shares?. 3. Issuance and allotment of upto 2,00,00,000 (Two Crore) Convertible Equity Warrants to Proposed allottees on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the ?ICDR Regulations?) as amended, Companies Act, 2013 and other applicable laws, at price of Rs.25.33/- (TwentyFive rupees and Thirty Three Paisa) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date i.e. February 28, 2024 in accordance with Regulation 165 of the ICDR Regulations) aggregating upto maximum amount of Rs. 50,66,00,000/- (Fifty Crore Sixty-Six Lakh). The above preferential issue is subject to the approval of shareholders of the Company through EGM and such regulatory/statutory authorities as may be applicable. 4. Convening of an Extra-Ordinary General Meeting (EGM) at the registered office of the company situated at DW-9020, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 on Friday, March 29, 2024 to seek approval of the members of the Company for the aforesaid matters. The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange and to the Members of the Company and will also be available on the Company?s website at www.minidiamonds.net as well as on the website of the stock exchange. 5. 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. |
| 21-Feb-2024 | Allotment of Equity Shares | 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. |
| 19-Feb-2024 | Mini Diamonds (India) informs about press release | <div>Mini Diamonds (India) has informed that the Board of Directors of the Company in its meeting held on Wednesday, February 14, 2024 has approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2023. In this regard and pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed the copy of the Newspaper Advertisement dated February 17, 2024 published in the newspaper: The Free Press Journal (English Newspaper); Navshakti (Marathi Newspaper).</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 12-Feb-2024 | Allotment of Equity Shares | Preferential Issue of shares & 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. |
| 29-Dec-2023 | Mini Diamonds (India) informs about trading window closure | <div style="text-align: justify;">Mini Diamonds (India) has informed that the trading window for dealing in the securities of the Company will be closed for all the designated persons and their immediate relatives from Monday, January 01, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 12-Jun-2023 | Mini Diamonds (India) informs about loss of share certificate | <div>Mini Diamonds (India) has informed that the shareholder have reported to the Company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. </div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div> |
