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BSE Code : 523826 | NSE Symbol : | ISIN : INE959D01013 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	31-Jan-2025	Quarterly Results	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve un-audited financial results for the quarter and nine months ended 31-Dec-2024. Enclosed is the un-audited financial results for the quarter and nine months ended 31-Dec-2024 (As Per BSE Announcement Dated on: 31/01/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half year ended 30-Sep-2024 Enclosed is the outcome of Board Meeting held on 14-Nov-2024, together with un-audited financial results for the quarter and half year ended 30-Sep-2024 (As Per BSE Announcement dated on 14.11.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024. Enclosed are the un-audited financial results for the quarter ended 30.06.2024 Enclosed is an intimation regarding appointment of Mr. Jigar Darji as Independent Director (As per BSE Announcement Dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve un-audited financial results for the quarter and financial year ended 31st March 2024 Enclosed are the audited financial results for the quarter and financial year ended 31st March, 2024 as approved by the Board at its meeting held on 30th May, 2024. (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Enclosed is a letter intimating change in Directors of the Company.
03-Feb-2024	14-Feb-2024	Quarterly Results	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve un-audited financial results for the quarter and year ended 31st December 2023 Find enclosed the un-audited financial results for the quarter and nine months ended 31st December, 2023. The same was approved by the Board of Directors of the Company at its meeting held on 14th February, 2024. (As Per BSE Announcement Dated on 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve un-audited financial results for the quarter and half year ended 30th September 2023 Enclosed are the un-audited financial results for the quarter and half year ended 30th September, 2023 adopted by the Board at its meeting held on 10th November, 2023. (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	SOVEREIGN DIAMONDS 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 un-audited financial results for the quarter ended June 30 2023 The Board Meeting of the Company was held on 11th August, 2023. The Board of Directors at its meeting have approved and taken on record the un-audited financial results for the quarter ended 30th June, 2023. Find enclosed the said results alongwith limited review report. The Board Meeting of the Company was held on 11th August, 2023. The Board of Directors at its meeting have approved and taken on record the un-audited financial results for the quarter ended 30th June, 2023. Find enclosed the said results alongwith limited review report. (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	27-May-2023	Accounts	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve With reference to above and pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th May 2023 at 11.00 a.m. at the Registered Office of the Company inter-alia to consider and approve the following: 1. Approve and take on record the Audited Annual Financial Results for the quarter and financial year ended 31st March 2023. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March 2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday 1st April 2023 for the consideration of Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023. The trading window will open 48 hours after the declaration of the said Audited Financial Results. The Board Meeting of the Company was held on 27th May, 2023. The Board of Directors at their Board Meeting have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2023. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2023. 2. Statement of Assets and Liabilities as on 31st March, 2023. 3. Cash Flow Statement for the financial year ended 31st March, 2023. 4. Audit Report for the financial year ended 31st March, 2023. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2022 The Board Meeting of the Company was held on 10th February, 2023. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report for the quarter and nine months ended 31st December, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 12.45 p.m. (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve With reference to above and pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 at 11.00 a.m. at the Registered Office of the Company inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September 2022. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th September 2022 that the trading window for dealing in securities of the Company shall remain closed from Saturday 01st October 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. The Board Meeting of the Company was held on 11th November, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. 2. Limited Review Report for the quarter and half year ended 30th September, 2022. 3. Statement of Assets and Liabilities as on 30th September, 2022. 4. Cash Flow Statement as on 30th September, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The Board Meeting of the Company was held on 11th November, 2022. The Chairman of the Meeting has placed before the Board the notice received from BSE Limited vide email dated 21st October, 2022 whereby a fine was imposed on the Company for delay in submission of the annual report for the financial year 2021 - 22 to BSE Limited by 2 days. The Board discussed, noted and provided the enclosed response (As Per BSE Announcement dated on 11.11.2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 9th August 2022 at 11.30 a.m. at the registered office of the Company inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter ended 30th June 2022. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th June 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday 01st July 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. The Board Meeting of the Company was held on 9th August, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th June, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2022. 2. Limited Review Report for the quarter ended 30th June, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2022)
09-May-2022	21-May-2022	Accounts	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 21st May 2022 at 11.00 a.m. at the Registered Office of the Company inter-alia to consider and approve the following: 1. Approve and take on record the Audited Annual Financial Results for the quarter and financial year ended 31st March 2022. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday 01st April 2022 for the consideration of Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. The trading window will open 48 hours after the declaration of the said Audited Financial Results. The Board Meeting of the Company was held on 21st May, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2022. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2022. 2. Statement of Assets and Liabilities as on 31st March, 2022. 3. Cash Flow Statement for the financial year ended 31st March, 2022. 4. Audit Report for the financial year ended 31st March, 2022. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 21.05.2022)
19-Jan-2022	29-Jan-2022	Quarterly Results	SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th January 2022 at 11.00 a.m. at the Registered Office of the Company inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st December 2021 that the trading window for dealing in securities of the Company shall remain closed from Saturday 01st January 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. The Board Meeting of the Company was held on 29th January, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report for the quarter and nine months ended 31st December, 2021. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As per BSE Announcement Dated on 29/01/2022)
18-Oct-2021	30-Oct-2021	Quarterly Results	Quarterly Results SOVEREIGN DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th October, 2021 at 11.00 a.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th September, 2021 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st October, 2021 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. (As Per BSE announcement Dated on 16.10.2021) The Board Meeting of the Company was held on 30th October, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 2. Limited Review Report for the quarter and half year ended 30th September, 2021. 3. Statement of Assets and Liabilities as on 30th September, 2021. 4. Cash Flow Statement as on 30th September, 2021. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As per BSE Announcement Dated on 30/10/2021)

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Sovereign Diamonds Ltd

Board Meeting