Classic Diamonds (India) (Delisted) share news and announcements
BSE: 523200
Last traded ₹0.46 on 6 Jun 2016
Delisted on 4 Jul 2018.
Classic Diamonds (India) share news and announcements
221 announcements, routine notices left out, newest first. Page 4 of 5.
Sep 2010
Aug 2010
27 Aug · Limited Review for the quarter ended Jun 30, 2010
24 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Aug · Meeting
Board of Directors of the Company at their meeting held on August 11, 2010 have approved the following business: (1) Approval for holding the Annual General Meeting of the Company on September 22, 2010. (2) Approval of the date of Book closure which is fixed from September 15, 2010 to September 22, 2010 (both days inclusive) for the purpose of proposed dividend to be declared at the Annual General Meeting Scheduled to be held on September 22, 2010.13 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2010 to September 22, 2010 (both days ....3 Aug · Board meeting
Following business will be adopted and transacted: (1) Approval of Unaudited results for the quarter ended June 30, 2010; (2) Fixing the date for the AGM of the Company; (3) Fixing the date for the Book Closure; (4) Any other business with the permission of the Board.
Jun 2010
25 Jun · Management
Company has received resignation letter of Mr. Chandrakant M. Bhansali and Mr. Hiren H. Shah on June 22, 2010 and the same is accepted by the Board of Directors of the Company in its meeting held on June 23, 2010.24 Jun · Management
Company has received resignation letter of Mr. Chandrakant M. Bhansali and Mr. Hiren H. Shah on June 22, 2010 and the same is accepted ....
May 2010
28 May · Dividend
Board of Directors at its meeting held on May 28, 2010 have recommended dividend @ 0.1/- per equity shares of face value of Rs.2/- (i.e.5%).28 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has recommended Dividend @ Rupees. 0.1/- per Equity ....17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2010, inter alia, to transact the following business: 1. ....14 May · Board meeting
To transact inter alia the following business : (1) Approval of Audited Results for the year ended March 31, 2010; (2) To consider the declaration of dividend, if any.
Apr 2010
17 Apr · Results
Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended March 31, 2010. It ....16 Apr · Results
Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended March 31, 2010. It shall, however, publish the audited results of the Company by May 30, 2010.
Feb 2010
25 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
20 Jan · Board meeting
For approval of Unaudited Quarterly Results for the quarter ended December 31, 2009.
Dec 2009
2 Dec · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
21 Oct · Board meeting
For approval of Unaudited Quarterly Results for the quarter ended September 30, 2009.9 Oct · Board meeting
Board Meeting of the Company was held on October 09, 2009 where the board has allotted 7,50,000 Equity shares at a price of Rs.13/- each (Rs.2/- face value + Rs.11/- premium) arising out of Preferential Warrants as under: (1) Name of shareholders : Kumar C. Bhansali; Category : Promoter; No. of Shares allotted : 375000. (2) Name of shareholders : Nirav K. Bhansali; Category : Promoter; No. of Shares allotted : 375000. Total : No. of Shares allotted : 750000.9 Oct · Board meeting
Board Meeting of the Company was held on October 09, 2009 where the board has allotted the Shares arising Out of Preferential Warrants.5 Oct · Board meeting
To consider the allotment of Shares to the subscribers of Preferential Warrants of the Company.
Sep 2009
16 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 14, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
17 Aug · Board meeting
Board Meeting of the Company was held on August 17, 2009; where the board approved the allotment of 750000 Preferential Warrants to the Promoters of the Company along with the letter of allotment as per the In-Principle Approval received from the stock exchange.10 Aug · Board meeting
For considering the allotment of Preferential Warrants to the Promoters of the Company after receipt of in-principle approval from the Stock Exchanges.4 Aug · Meeting
Board Meeting of the Company held on July 31, 2009 approved the following business (1) Approval for holding the Annual General Meeting of the Company on September 14, 2009. Further the Company has informed that the books of the Company will remain closed from September 07, 2009 to September 14, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.
Jul 2009
23 Jul · Board meeting
To conduct the following business : 1) Approval of Unaudited Results for the Quarter ended June 30, 2009. 2) Fixing the date for the Annual General Meeting of the Company. 3) Fixing the date for the Book Closure and 4) Any other Business with the Permission of the Chair.
Jun 2009
25 Jun · Board meeting
Board Meeting of the Company was held June 25, 2009 i.e. where the following business was adopted and transacted the following : 1) In view of reduction in the profits of the Company, the Board has decided on a conservative basis, not to declare the dividend this year.17 Jun · Board meeting
To transact inter-alia the following business: 1) Approval of audited results for the Year ended March 31, 2009; 2) To consider the declaration of dividend, if any.
May 2009
18 May · Meeting
Board Meeting of the Company was held on May 15, 2009 " Where the board has decided to allot 750000 Preferential Warrants to the Promoters and has fixed the date of EGM as June 15, 2009 and approved the notice of the same to give effect to the above decision."7 May · Board meeting
For considering the issue of Preferential Warrants to the Promoters of the Company.
Apr 2009
15 Apr · Results
Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended March 31, 2009. It shall, however, publish the audited results of the Company by 30th June, 2009.
Mar 2009
23 Mar · Board meeting
Board Meeting of the Company was held on March 23, 2009, where the following resolution was passed and approved: (1) Issue of Preferential Warrants to the extent of 2% of the paid up capital of the Company to the Promoters. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Mar · Board meeting
For considering the issue of Preferential warrants to the Promoters of the Company.
Feb 2009
27 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
16 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
20 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Oct · Board meeting
For approval of Unaudited Quarterly Results for the quarter ended September 30, 2008.
Jul 2008
30 Jul · Meeting
Board of Directors of the Company at its meeting held on July 30, 2008, the following business was adopted and transacted: 1) The Annual General Meeting of the Company is decided to be held on September 29, 2008; and 2) The Books of the Company will be closed from September 22, 2008 till September 29, 2008 (both days inclusive) for the purpose of dividend.22 Jul · Board meeting
To conduct the following business: (1) Approval of Unaudited Results for the Quarter ended June 30, 2008; (2) Fixing the date for the Annual General Meeting of the Company and (3) Fixing the date for the Book Closure for the purpose of dividend.
Jun 2008
24 Jun · Dividend
Board Meeting of the Company was held on June 24, 2008 where the following business was adopted and transacted : Recommendation of Dividend @ 25%; subject to the approval of the shareholders at the Annual General Meeting.16 Jun · Board meeting
To transact inter-alia the following business: (1) Approval of audited results for the year ended March 31, 2008. (2) To consider the declaration of dividend, if any.
Apr 2008
8 Apr · Results
Company will not be publishing its unaudited results in respect of the last quarter of the financial year ended March 31, 2008. It shall, however, publish the audited results of the Company by 30th June, 2008.
Feb 2008
19 Feb · Allotment of Equity Shares
The Board of Directors of the Company at their meeting held on February 15, 2008 have allotted 10,00,000 Fully Paid Equity Shares of Rs. 2/- each to the applicants of Preferential Warrants as under: (1) Name of shareholder - Kusumben Bachuhai Shah Alias Hiralal Shah, No. of Shares allotted - 250000;(2). Name of shareholder - Swatiben Anilbhai Shah, No. of Shares allotted - 250000;(3) Name of shareholder - Giraben Atulbhai Shah, No. of Shares allotted - 250000; (4) Name of shareholder - Amiben Jigneshbhai Shah, No. of Shares allotted - 250000
Dec 2007
26 Dec · Corporate action
"The Company has fixed January 18, 2008 as the record date for the purpose of sub-division of Rs.10/- per share of the Company into the shares of Rs.2/- each". Further, the Company has submitted to the Exchange a copy of the Scrutinizer's Report together with copies of the resolution passed by Postal Ballot. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Dec · Allotment of shares
Board of Directors of the Company at its meeting held on December 26, 2007 has allotted shares of the Company to the shareholders of M/s Purvi Diamonds Private Limited pursuant to the order of Honorable High Court, Mumbai.24 Dec · Board meeting
Pursuant to the Honorable High Court's order in the matter of amalgamation of M/s Purvi Diamonds Private Limited with M/s Classic Diamonds (India) Limited, a meeting of the Board of Directors of the Company has been called on December 26, 2007 to consider allotment of Shares of the Company to the Shareholders of M/s Purvi Diamonds Private Limited.