Koura Fine Diamond Jewelry Ltd

KOURA FINE DIAMOND JEWELRY LIMITED

Koura Fine Diamond Jewelry Limited has informed the BSE about the cessation of its Chief Financial Officer.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd announced the resignation of Ms. Charmi Kamlesh Lodhiya as CFO and the appointment of Mr. Soham Kamlesh Lodhiya as CFO, effective October 19, 2026. The company also approved un-audited financial results for the half year ended September 30, 2026, and allotted 2,15,000 equity shares to Mr. Soham Kamlesh Lodhiya upon conversion of warrants.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd's board meeting outcome reveals the allotment of 2,15,000 equity shares to Soham Kamlesh Lodhiya, the appointment of Soham Kamlesh Lodhiya as Chief Financial Officer, and the resignation of Charmi Kamlesh Lodhiya as CFO. The company has also approved its unaudited financial results for the half year ended September 30, 2026.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd's board meeting outcome for un-audited financial results for half year ended 30/09/2026. The board approved the financial results, allotted 2,15,000 equity shares to Soham Kamlesh Lodhiya, and appointed him as CFO. Ms. Charmi Kamlesh Lodhiya resigned as CFO, and Soham Kamlesh Lodhiya will continue to serve as a Whole-time Director.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating that Kamlesh Keshavlal Lodhiya and his associated persons have acquired 3,50,000 convertible warrants through a preferential issue, increasing their stake in the company to 64.39%.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has scheduled a board meeting on 19th October, 2026, to consider and approve un-audited financial results for the half year and nine months ended on 30th September, 2026.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has announced the allotment of 6,00,000 convertible warrants on a preferential basis to promoters and non-promoters at an issue price of Rs. 37 each, convertible into 6,00,000 equity shares. The company has received Rs. 55,50,000 in consideration for the allotment.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period have been furnished to all listed stock exchanges.

Koura Fine Diamond Jewelry Ltd

Koura Fine Diamond Jewelry Ltd has submitted the voting results and scrutinizer's report for its 4th Annual General Meeting held on September 30, 2026. The company has passed two resolutions, including the adoption of audited financial statements for the 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 held its 4th Annual General Meeting on September 30, 2026, where the business mentioned in the Notice dated September 02, 2026 was transacted. The meeting was attended by members who exercised their right to vote through ballot paper.

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.