29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: May 23, 04:00 PM
Mini Diamonds (India) Ltd.

BSE

  • 3.93 0.00 (0%)
  • Vol: 200
  • BSE Code: 523373
  • PREV. CLOSE
    3.93
  • OPEN PRICE
    3.93
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Mini Diamonds (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201714-Feb-2017 Quarterly Results
26-Oct-201615-Nov-2016 Quarterly Results
07-Sep-201608-Sep-2016 Audited Results & Mini Diamonds India Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on September 08, 2016, for the following business: 1. To consider, approve and take on record the Audited financial statements for the year ended March 31, 2016. 2. To fix the Date of Annual General Meeting; 3. To approve the Notice of Annual General Meeting for the financial year 2015-2016; 4. To approve Directors Report for the financial year 2015-2016; 5. To approve the Corporate Governance Report for the financial year 2015-2016; 6. To fix the Book Closure date.
26-Jul-201630-Jul-2016 Quarterly Results
30-May-201630-May-2016 Audited Results
05-Feb-201613-Feb-2016 Quarterly Results
30-Oct-201506-Nov-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
05-Feb-201514-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results
05-Sep-201406-Sep-2014 To fix the date of AGM, to fix Book Closure Date, to approve Notice of AGM, to approve Diretor's Report and Corporate Governance report.