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Mini Diamonds India Ltd

BSE 523373 MINID INE281E01028

Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

26 filings · 11 material · busiest 2026-08-03

What it files

AGM / EGM4 General3 Order / Contract3 Newspaper Publication3 Board Outcome2 KMP2 Board Meeting2 Results1

Filings

26 in the window

24 August 2026

General

Namra Jewels Private Limited, A Wholly Owned Subsidiary Of Mini Diamonds (India) Limited, Announces Promotional Discount For Rakshabandhan

Namra Jewels Private Limited, a wholly owned subsidiary of Mini Diamonds (India) Limited, announces promotional discount for Rakshabandhan

Company Update / General View filing →
14 August 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Receipt of significant domestic order for cut and polished lab grown diamonds from Saharsh Exports amouting to 14.25 Crores

Company Update / Award of Order / Receipt of Order View filing →
10 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of Voting Results and Consolidated Scrutinizer's Report of the Extra Ordinary General Meeting ("EGM") of the Company held on Friday, August 07, 2026

AGM/EGM / EGM View filing →
7 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Summary of the proceedings of the Extra-Ordinary General Meeting of the Company held today i.e. Friday, August 07, 2026.

AGM/EGM / EGM View filing →
4 August 2026

Newspaper Publication

Newspaper Publication

Copy of Newspaper Publication of the Un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →
3 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., August 03, 2026.

Outcome of the Board Meeting held today i.e., August 03, 2026.

Board Meeting / Outcome of Board Meeting View filing →
3 August 2026

Results

Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026.

Unaudited Financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.

Result / Financial Results View filing →
3 August 2026

Press Release

Press Release / Media Release

Press Release for quarter ended June 30, 2026.

Company Update / Press Release / Media Release View filing →
3 August 2026

KMP

Resignation of Company Secretary / Compliance Officer

Intimation of Resignation of Company Secretary and Compliance Officer of the Company.

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
3 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

Appointment of Company Secretary and Compliance Officer of the Company with effect from August 04, 2026.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
3 August 2026

Change in Management

Change in Management

The Board in its meeting held on August 03, 2026 have noted the resignation of Mrs. Archana Rajesh Agarwal, Company Secretary & Compliance Officer w.e.f. closing of business hours of August ....

Company Update / Change in Management View filing →
3 August 2026

General

Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements), 2015.

Pursuant to Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company authorised Mrs. Ayushi Lunia, Company Secretary ....

Company Update / General View filing →
27 July 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026.

Mini Diamonds India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

Board Meeting / Board Meeting View filing →
24 July 2026

Newspaper Publication

Newspaper Publication

Mini Diamonds (India) Limited has informed the Exchange about Copy of Newspaper Publication.

Company Update / Newspaper Publication View filing →
23 July 2026

AGM / EGM

Corrigendum To The Notice Of Extra-Ordinary General Meeting Of The Company.

Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company to be held on Friday, August 07, 2026.

AGM/EGM / EGM View filing →
20 July 2026

General

Mini Diamonds (India) Limited Introduces Make To Order (MTO) Service For Retail Customers Through Its Wholly Owned Subsidiary Namra Jewels Private Limited

Mini Diamonds (India) Limited, through its wholly owned subsidiary Namra Jewels Private Limited, has introduced a Make to Order service for retails customers across its online and offline platforms.

Company Update / General View filing →
16 July 2026

Newspaper Publication

Newspaper Publication

Mini Diamonds (India) Limited informs the Exchange about Copy of Newspaper Publication.

Company Update / Newspaper Publication View filing →
15 July 2026

AGM / EGM

Extra-Ordinary General Meeting Of The Company Scheduled To Be Held On Friday, August 07, 2026.

Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, August 07, 2026.

AGM/EGM / EGM View filing →
9 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. July 09, 2026

Outcome of Board Meeting held today i.e. July 09, 2026 for issuance of convertible warrants on preferential basis.

Board Meeting / Outcome of Board Meeting View filing →
9 July 2026

Fundraising

Preferential Issue

Mini Diamonds (India) Limited has informed the exchange regarding issuance of convertible warrants on preferential basis.

Company Update / Preferential Issue View filing →
6 July 2026

Board Meeting

Board Meeting Intimation for Consideration Of Preferential Issue Of Equity Shares/Convertible Warrants To The Promoter/Promoter Group To Suffice The Need Of Fund For Expansion Of Lab Grown Diamonds Business

Mini Diamonds India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2026 ,inter alia, to consider and approve issuing of equity shares/ ....

Board Meeting / Board Meeting View filing →
26 June 2026

Trading Window

Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading, as amended ....

Insider Trading / SAST / Closure of Trading Window View filing →
17 June 2026

Allotment

Allotment

Allotment of Bonus Equity Shares of Mini Diamonds (India) Limited.

Company Update / Allotment of Equity Shares View filing →
16 June 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Receipt of Signiificant Domestic Order for Cut and Polished Natural Diamonds amouting too INR 16.25 Crores

Company Update / Award of Order / Receipt of Order View filing →
15 June 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Receipt of Significant Domestic Order for Cut and Polished Lab Grown Diamonds amouting to INR 14.00 Crores

Company Update / Award of Order / Receipt of Order View filing →
9 June 2026

Record Date

Record Date For Issuance Of Bonus Equity Shares Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Company has fixed Tuesday, June 16, 2026 as the "Record Date" for the purpose of determining the members eligible for issuance of bonus equity shares

Corp. Action / Record Date View filing →