Mini Diamonds (India) Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its Meeting, held on Thursday, 14" February, 2019 approved the following:
1. Approval of the Standalone Un-audited Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31% December, 2018;
2. Delay in filing of the Shareholding Pattern of the Company under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the penalty of Rs. 2,360 /-(Rupees Two thousand, three hundred and sixty only) to the BSE paid thereunder. Thereafter the,Board expressed their deep regret for delay in filing the Quarterly Compliance and will undertake to ensure that the same does not continue in the future

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Source : BSE - www.bseindia.com

Published on February 14, 2019
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