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BSE Code : 523425 | NSE Symbol : | ISIN : INE459D01014 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	31-Jan-2025	Quarterly Results	SUNRAJ DIAMOND EXPORTS 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 Dear Sir 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 31st January 2025 at 3.30 pm at registered office of the Company at Everest Building Office Number D-9 5th Floor 156 Tardeo Main Road Mumbai- 400034 inter alia to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and Nine Months ended as on 31st December 2024. 2. Any other business with the permission of the Chair. This is for your information and records. Dear Sir, 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. 31st January, 2025 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, 2024. The Board Meeting commenced at 03.30 p.m. and concluded at 06.00 p.m. Kindly take the above information on record and oblige. (As per BSE Announcement Dated on 31/01/2025)
22-Oct-2024	05-Nov-2024	Quarterly Results	SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 Monday 28th October 2024 at 3.30 pm at registered office of the Company at Everest Building Office Number D-9 5th Floor 156 Tardeo Main Road Mumbai- 400034 inter alia to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and half year ended as on 30th September 2024. 2. Any other business with the permission of the Chair. SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,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 which was to be held on Monday, 28th October, 2024 is now rescheduled to be held on Tuesday 05th November 2024, at 3.30 pm due to non-availability of Directors on the occasion of Diwali Festival, at registered office of the Company at Everest Building, Office Number D-9, 5th Floor, 156 Tardeo Main Road, Mumbai- 400034, inter alia, to transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter and half year ended as on 30th September, 2024. 2. Any other business with the permission of the Chair. Read less.. (As Per BSE Announcement Dated on 26.10.2024) 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. 05th November, 2024 as under: 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter and half year ended as on 30th September, 2024. The Board Meeting commenced at 03.30 p.m. and concluded at 07.30 p.m. Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 05.11.2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Statements for the quarter ended as on 30th June 2024. 2. To Consider and approve the Directors Report and its annexures for the Financial Year ending as on 31st March 2024. 3. To consider and approve Notice of the 34th Annual General Meeting of the Company. 4. To discuss and approve appointment of Scrutinizer for the 34th Annual General Meeting of the company. 5. To discuss and recommend re-appointment Mr. Shivil Kapoor as an Independent Director of the Company. 6. To discuss and approve the closure of Register of members & Share Transfer Books of the Company. 7. Any other business with the permission of the Chair 1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended as on 30th June, 2024. 2. The Board considered and approved the Directors Report and its annexures for the Financial Year ending as on 31st March, 2024. 3. The Board considered and approved the notice of the 34th Annual General Meeting of the Company. 4. The Board approved the appointment of M/s. Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the 34th Annual General Meeting. 5. The Board recommended the reappointment of Mr. Shivil Kapoor (DIN: 08616488) as an Independent Director of the Company. 6. The Board approved the closure of Register of members & Share Transfer Books for determining the Record Date for the 34th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 13/08/2024)
17-May-2024	29-May-2024	Accounts	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)
02-Feb-2024	13-Feb-2024	Quarterly Results	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)
02-Nov-2023	09-Nov-2023	Quarterly Results	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)
31-Jul-2023	11-Aug-2023	Quarterly Results	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)
19-May-2023	29-May-2023	Quarterly Results	SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1.To consider and approve the Audited Standalone and Consolidated Financial Statement for the quarter and financial year ended 31st March 2023. The Board has approved and taken on record the Audited Standalone & Consolidated Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2023. (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results 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. 09th February, 2023 as under: 1. The Board has approved and taken on record the Unaudited Financial Statements for the quarter ended 31st December, 2022. 2. The Board has approved and appointed M/s. Kiran Doshi and Co., Company Secretaries (COP: 9890), as the Secretarial Auditor of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	SUNRAJ DIAMOND EXPORTS 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 meeting of the Board of Directors of the Company will be held on 11th November 2022 at 3.30 pm at registered office of the Company at 616 Prasad Chambers 6th flr Plot CS 1487 Tata Road 2 Roxy Cinema Girgaon Opera House Mumbai- 400004 The Board has approved and taken on record the Unaudited Financial Statements for the quarter ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022) Pursuant to Regulation 30 Schedule III PART A under SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed Outcome of Board Meeting of the Company held on Saturday, 12th November, 2022 at 9.00 a.m. at registered office of the Company. (As Per BSE Announcement Dated 12.11.2022)
16-Aug-2022	22-Aug-2022	AGM	SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2022 inter alia to consider and approve 1. To consider and approve the notice of 32nd Annual General Meeting of the Company. 2. To consider and approve the Directors Report along with all its Annexure for the year ended 31st March 2022. 3. To fix the Book Closure date. 4. To re-appoint Mr. Sunny Sunil Gandhi as Whole-time Director of the Company. 1. The Board approved the Director's Report along with all its Annexure for the financial year ended on 31st March, 2022. 2. The Board approved the Notice of 32nd Annual General Meeting of the Company to be held on 30th September, 2022. 3. The Board approved appointment of M/s Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the AGM. 4. The Board decided to close the Register of Members and Share Transfer Books from 24th September, 2022 to 30th September, 2022. 5. The Board decided to keep 23rd September, 2022 as the Record Date for the 32nd Annual General Meeting of the Company. 6. The Board approved the re-appointment of Mr. Sunny Sunil Gandhi as Whole-time Director of the Company for period of 3years subject to approval of members at the AGM. (As per BSE Announcement Dated on 22/08/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve To consider and approve the Unaudited Financial Statement for the quarter ended 30th June 2022. The Board has approved and taken on record the Unaudited Financial Statements for the quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)
22-Jul-2022	30-Jul-2022	Quarterly Results	Quarterly Results The Board has approved and taken on record the Audited Consolidated Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2022. Audited Consolidated Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/07/2022)
19-May-2022	30-May-2022	Accounts	Quarterly Results & Audited Results SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Standalone Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2022. The Board has approved and taken on record the Audited Standalone Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2022. Audited Standalone Balance Sheet & Profit & Loss Account for the quarter and financial year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	SUNRAJ DIAMOND EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Statement for the quarter ended 31st December 2021. The Board has approved and taken on record the Unaudited Financial Statement (Standalone & Consolidated) for the quarter ended 31st December, 2021. (As per BSE Announcement Dated on 11/02/2022) based on the recommendation of Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its meeting held on 11th February 2022 has appointed Mr Prakash Indulal Mehta as Chief Financial Officer of the Company in terms of Section 203 of the Companies Act 2013 with effect from 11th February 2022 (As Per BSE Announcement Dated 31.03.2022)

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Sunraj Diamond Exports Ltd

Board Meeting