Mini Diamonds India Ltd

Mini Diamonds India Ltd

Mini Diamonds India Ltd's wholly-owned subsidiary, Namra Jewels, is launching a new collection of gold and silver idols on the occasion of Dussehra, expanding the company's product portfolio beyond jewellery.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has allotted 1,11,00,000 convertible warrants to its promoters, Upendra Narottamdas Shah and Ronish U Shah, at a price of INR 8 per warrant, with an option to exercise the warrant within 18 months.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has provided a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialisation of securities for the quarter ended September 30, 2026.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has announced the voting results and consolidated report of the scrutinizer for its 39th Annual General Meeting (AGM) held on September 30, 2026. The meeting saw a total of 235,691,160 votes cast, with all resolutions passed with a high percentage of votes in favor.

Mini Diamonds India Ltd

Mini Diamonds India Ltd held its 39th Annual General Meeting on September 30, 2026, with the chairman and managing director, Upendra Narottamdas Shah, presiding over the meeting. The meeting was attended by various directors, key managerial personnel, and representatives. The company provided remote e-voting facility for proposed resolutions, and the meeting was conducted in compliance with applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Mini Diamonds India Ltd

Mini Diamonds India Ltd's wholly owned subsidiary Namra Jewels Private Limited has launched a new lab-grown diamond-studded jewellery collection designed for Gen Z and young consumers.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has closed its trading window from October 01, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI regulations and the company's code of conduct.

Mini Diamonds India Ltd

Mini Diamonds India Ltd's wholly owned subsidiary Namra Jewels is launching an exclusive men's jewellery collection featuring lab-grown diamond-studded items. The collection will be introduced progressively across online and offline channels throughout the festive season.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has submitted its 39th Annual Report for the FY ended March 31, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website. The AGM will be held on September 30, 2026, to discuss the audited financial statements and other business.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has announced that its 39th Annual General Meeting (AGM) will be held on September 30, 2026, at 10:00 a.m. (IST) at its registered office in Mumbai.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has announced the re-appointment of Mr. Upendra Narottamdas Shah as Managing Director for a term of 3 years, subject to approval of shareholders.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has announced the re-appointment of Mr. Upendra Narottamdas Shah as Managing Director for a term of 3 years, subject to shareholder approval.

Mini Diamonds India Ltd

Mini Diamonds India Ltd's wholly owned subsidiary, Namra Jewels Private Limited, has launched an exclusive festive collection of designer solitaire jewellery across online and offline channels.

Mini Diamonds India Ltd

Mini Diamonds India Ltd's wholly owned subsidiary Namra Jewels Private Limited has announced a promotional discount of 15% for Rakshabandhan, aiming to make lab-grown diamond jewellery more accessible to customers.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has received a significant domestic order worth INR 14.25 Crores from Saharsh Exports for cut and polished lab-grown diamonds, indicating sustained demand for the company's products and growing acceptance of the lab-grown diamond category in the market.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has announced the voting results and consolidated scrutinizer's report for its Extra-Ordinary General Meeting (EGM) held on August 7, 2026. The meeting approved the issuance of convertible warrants on a preferential basis to persons belonging to the promoter and promoter group of the company. The resolution was passed with 99.9978% of votes in favour and 0.0022% against.

Mini Diamonds India Ltd

The Extra-Ordinary General Meeting (EGM) of Mini Diamonds India Ltd was held on August 07, 2026, where the company approved the issuance of convertible warrants on a preferential basis to the promoter and promoter group members. The meeting was conducted in compliance with applicable laws and regulations, and the requisite quorum was present. The company provided a remote e-voting facility, and the consolidated results of e-voting and voting at the EGM will be announced on the BSE website and the company's website within 2 working days.

Mini Diamonds India Ltd

Mini Diamonds India Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has submitted a copy of the newspaper advertisement to the BSE.

Mini Diamonds India Ltd

The Board of Directors of Mini Diamonds India Ltd has authorized Mrs. Ayushi Lunia as the new Company Secretary and Compliance Officer, effective August 04, 2026, following the resignation of Mrs. Archana Rajesh Agarwal.

Mini Diamonds India Ltd

Mini Diamonds India Ltd announced the resignation of Mrs. Archana Rajesh Agarwal as Company Secretary and Compliance Officer, effective August 3, 2026. The company also announced the appointment of Mrs. Ayushi Lunia as the new Company Secretary and Compliance Officer, effective August 4, 2026. The company disclosed its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors.