Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has announced the closure of its trading window from October 1, 2026, in compliance with SEBI regulations, until the announcement of its financial results for the half year and year ended September 30, 2026.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has submitted its Annual Report for the financial year 2025-26 and has announced its 4th Annual General Meeting to be held on September 30, 2026, to consider the audited financial statements and re-appointment of a director.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has announced its 4th Annual General Meeting (AGM) to be held on September 30, 2026, at 11:30 am at 304, Iscon Emporio, Ahmedabad. The meeting will consider the audited financial statement for the financial year ending March 31, 2026, and the appointment of a director in place of Ms. Pratibha Kamlesh Lodhiya.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has announced the outcome of its Board meeting held on September 2, 2026, where the Board approved the Directors' Report for the financial year ended March 31, 2026, and the notice for the 4th Annual General Meeting to be held on September 30, 2026.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has announced the voting results of its Extra-ordinary General Meeting (EGM), where two resolutions were passed with the requisite majority. The resolutions include an increase in the authorized share capital of the company and the issuance of up to 6,00,000 convertible warrants on a preferential basis to promoters and non-promoters.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd held an Extra Ordinary General Meeting (EGM) on August 31, 2026, through video conferencing. The meeting was conducted in accordance with the Ministry of Corporate Affairs and Securities and Exchange Board circulars. The EGM was attended by 7 members, and the quorum was present throughout the meeting. The meeting approved the issuance of up to 6,00,000 convertible warrants on a preferential basis to promoters and non-promoters for consideration in cash. The detailed voting results and Scrutinizer's Report will be submitted to the stock exchange within the prescribed timeline.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd held an Extra Ordinary General Meeting (EGM) on August 31, 2026, through video conferencing, to consider and approve various business items, including an increase in authorized share capital and issuance of convertible warrants.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has published a corrigendum for its Extra Ordinary General Meeting (EGM) in newspapers, as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has issued a corrigendum to the notice of its Extraordinary General Meeting (EGM) scheduled for August 31, 2026, due to a proposed allottee being ineligible to participate in the preferential issue. The company has substituted the allottee and provided clarification on the valuation report.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has announced an Extra Ordinary General Meeting (EGM) scheduled for August 31, 2026, through video conferencing. The company has published a newspaper advertisement regarding the EGM and e-voting information in The Indian Express and Financial Express.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has called an Extraordinary General Meeting (EGM) to consider increasing its authorized share capital and issuing up to 6,00,000 convertible warrants on a preferential basis to promoters and non-promoters for consideration in cash.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on August 31, 2026, through video conferencing. The meeting details were published in two newspapers on August 7, 2026.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has approved the increase in authorized share capital, issue of up to 6,00,000 convertible warrants, and other agenda items at its board meeting. The company has also scheduled an EGM on August 31, 2026, to approve the preferential issue of convertible warrants.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has scheduled a Board Meeting on 06/08/2026 to consider and approve a fund raising by way of preferential issue through equity shares or convertible warrants.