| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 17 May 2024 |
| SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Statement for the quarter and financial year ended 31st March 2024 The Board has approved and taken on record the Audited Standalone and Consolidated Balance Sheet and Profit and Loss Account for the quarter and financial year ended 31st March 2024 (As Per BSE Announcement Dated on 29.05.2024) Newspaper Publication for Audited Financial Results of Standalone and Consolidated for the Financial year ended on 31st March 2024 (As Per BSE Announcement Dated on 31.05.2024) Audited Financial Results for the FY 31.03.2024- Standalone and Consolidated (As Per BSE Announcement Dated on: 02/07/2024) | ||
| Board Meeting | 13 Feb 2024 | 2 Feb 2024 |
| SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and nine months ended as on 31st December 2023. Q3 Financial Results (Standalone and Consolidated) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 13th February, 2024 as under: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter and nine months ended as on 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended 30th September 2023. 2. Any other business with the permission of the Chair. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 31 Jul 2023 |
| SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at 3.00 pm at registered office of the Company to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended 30th June 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. 11th August, 2023 as under: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended 30th June, 2023. 2. The Board subject to the approval of members has reappointed Mr. Pravin Shah as the Independent Director of the Company. 3. The Board approved Directors Report along with all its Annexure for the Financial Year ended as on 31st March, 2023. 4. The Board considered and approved the notice of the 33rd Annual General Meeting of the Company. 5. The Board approved the appointment of M/s. Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the 33rd Annual General Meeting. Enclosed herewith financial statements (Standalone and Consolidated) along with Limited Review Report for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
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