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Mini Diamonds (India) Ltd. - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 21St November 2018 On A Shorter Notice.

| Updated on November 20, 2018 Published on November 20, 2018

MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve We would like to inform you that the meeting of Board of Directors to approve the unaudited financial statements for the quarter ended 30th September, 2018 was originally scheduled on 14th November 2018. The same was postponed till 17th November, 2018 as the Statutory Auditor had not provided the Limited Review Report due to pendency of review of books of accounts maintained by the Company.
The postponed meeting was not held due to pendency of review of books of accounts maintained by the company. In other words, the postponed meeting stood cancelled.

The Statutory Auditor is ready with their Limited Review Report. Hence in terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the meeting to approve the unaudited financial statements for the quarter ended 30fh September,
2018 is going to be held on 21stNovember 2018 at 03.00 P.M. on a shorter notice.

Pdf Link: Mini Diamonds (India) Ltd. - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 21St November 2018 On A Shorter Notice.

Source : BSE - www.bseindia.com

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Published on November 20, 2018
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