Mini Diamonds (India) Annual General Meeting
Mini Diamonds (India) Ltd. has issued a notice for its 39th Annual General Meeting, scheduled to be held on September 30, 2026.
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Mini Diamonds (India) Ltd. has issued a notice for its 39th Annual General Meeting, scheduled to be held on September 30, 2026.
Mini Diamonds (India) Ltd held an EGM on August 07, 2026. Shareholders considered the agenda item regarding the preferential issuance of convertible warrants to promoters.
Mini Diamonds issued a corrigendum to its EGM notice, clarifying the utilization of ₹8.88 Crore from a proposed preferential issue of convertible warrants.
Mini Diamonds (India) Limited scheduled an EGM for August 7, 2026. Shareholders will vote on issuing convertible warrants to the promoter group on a preferential basis.
Mini Diamonds (India) convened an EGM for August 07, 2026. Members will vote on a Rs 8.88 Crore preferential warrant issuance to promoters.
Mini Diamonds (India) Limited announced postal ballot results. Shareholders approved an authorized capital increase and a bonus share issue with requisite majority via remote e-voting.
Mini Diamonds (India) Ltd issued a Postal Ballot Notice to seek shareholder approval for a 1:1 bonus share issue and increasing authorized share capital to ₹50 Crore. The bonus issue involves capitalizing up to ₹23.57 Crore from reserves. E-voting will occur between May 1 and May 30, 2026.