Mini Diamonds (India) Ltd
Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Monday 28Th August 2023
05:51 PM, 22nd Aug 2023
MINI DIAMONDS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve We inform you that a Board Meeting to be held on Monday 28th Aug 2023 to transact the following:1. To fix the date and time of AGM for year 2022-232. To approve Draft Directors Report and its Annex for year 22-233. To approve the Notice of AGM for year 2022-234. To approve Draft Annual Report and its Anne for year 22-235. To fix book closure date for forthcoming AGM6. To fix cut-off date for e-voting for upcoming 36th AGM7. To appoint M/s. Pramod S Shah & Associates PCS as the scrutinizer to scrutinize the e-voting process at the 36th AGM8. To appoint a (CDSL) for carrying on the e-voting process.9. To consider re-appointment of Mr. Dilip Jaswant (DIN: 01114643) Director who retires by rotation.10. To appoint Secretarial Auditors of the Company for the year 23-2411. To appoint Internal Auditors of the Company for the year 23-2412. To approve and recommend the re-appointment of Statutory Auditor.13. Any other business with the permission of the chair