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 5 of 5.
Dec 2007
12 Dec · Board meeting
At the Board meeting of the Company held on December 12, 2007 it has been in principle approved to raise further finds for the Company through Foreign Markets by way of Foreign Currency Convertible Bonds or by way of issue of ADR's or GDR's for which reason the Company will obtain the requisite permissions an approvals from the relevant authorities as also the Approval from Members of the Company by Way of a Postal Ballot.6 Dec · Board meeting
To consider interalia the proposal for raising fund by way of FCCB/ADR/GDR and other Overseas sources.
Nov 2007
15 Nov · Corporate action
Classic Diamonds (India) Limited had informed the Exchange that at a Meeting of the Board of Directors of the Company held on November 09, 2006 it was decided to sub divide the equity Share of the Company from Rs.10 per share to Rs.2 per share. The Company has now informed the Exchange that at the meeting of Board of Directors held on November 15, 2007 it has been decided to go ahead with the said sub- division of shares, for which purpose the relevant Notice to shareholders for approval of the same vide Postal Ballot was approved. The last date of Receipt of the Postal Ballot from shareholders is December 17, 2007.7 Nov · Board meeting
At the meeting of Board of Directors held on 9th November, 2006 it was decided that the Equity shares of Company which are currently face value of Rs.10 per share be sub-divided into 5 Equity share of Rs.2 each. However, since at that time the Company had filed a Petition in the High Court for merger of Purvi Diamonds Private Limited into Classic Diamonds (India) Limited, the said decision of the Board was not actioned upon. The order of the High court sanctioning the said amalgamation is due to be received by the end of November, 2007. Consequent to the receipt of the said order the Company proposes to carry out with the sub-division of the Company's Shares by way of a Postal Ballot. The said approval of the Board is once again being taken at its Board meeting to be held on 15th November, 2007.
Oct 2007
22 Oct · Board meeting
To transact interalia businesses: 1) To approve Unaudited Quarterly Results for the quarter ended September 30, 2007. 2) Any other Business with the permission of the chair.19 Oct · Meeting
Proceedings of Annual General Meeting of the Company held on September 17, 2007. 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.
Sep 2007
12 Sep · Management
Board Meeting of the Company was held on September 12, 2007 wherein the Board has accepted the resignation of MR. Chandrakant M. Bhansali as the Chairman of the Board and the Board has appointed Shri. Kumar C. Bhansali as the Chairman and Managing Director, Mr. Chandrakant M. Bhansali shall continue on the Board as the Non-Executive Director of the Company.11 Sep · Miscellaneous
Classic Diamonds has Tied Up with a Jewellery based retailer at UAE who own Six retail stores across United Arab Emirates for selling its Jewellery Under the Brand name Classic Jewels. The Joint Venture Plans to Open up four more outlets across UAE by mid 2008 to promote the brand. This would result in an increase in revenues for the company by USD 20 M, which would be in line with the growth anticipated in this segment4 Sep · Board meeting
To accept Resignation of Chairman Shri. Chandrakant M. Bhansali and to appoint new Chairman in his place.
Jul 2007
31 Jul · Meeting
Board Meeting of the Company was held on July 30, 2007 whereat the Board approved the following business: 1) Approval for holding Annual General Meeting of the Company on September 17, 2007. 2) Approval of the date of Book closure which is fixed from September 10, 2007 to September 17, 2007 (both days inclusive) for the purpose of declaration of Dividend at the A.G.M.20 Jul · Board meeting
To Transact the following businesses: (1) To approve Unaudited Quarterly Results for the quarter ended June 30, 2007. (2) Fixing the date of A.G.M and fixing the date of Book Closure for the purpose of Dividend.11 Jul · Meeting
Minutes of the Meeting of the Ordinary Shareholders of the Company, convened pursuant to the Order of the Hon'ble High Court of Judicature at Bombay, for approving the Scheme of Amalgamation of Purvi Diamonds Private Limited with Classic Diamonds (India) Limited on June 15, 2007. The details of the Notice of the Meeting 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.6 Jul · Dividend
Board Meeting of the Company was held on July 06, 2007 whereat the Board recommended the Dividend at the rate of 25% (Rs.2.50 per share) for the year ended March 31, 2007 subject to approval of the shareholders at the Annual General Meeting.
Jun 2007
29 Jun · Board meeting
To consider declaration of Dividend for the Year ended March 31, 2007.19 Jun · Board meeting
To transact interalia the approval of Audited Results for the year ended March 31, 2007.18 Jun · Business
In accordance with the directions of the Honourable High Court of Bombay, the meeting of the equity shareholders as held on 15th June 2007, the equity shareholders have approved the scheme of amalgamation of Purvi Diamonds Private Limited with Classic Diamonds (India) Ltd. pursuant to sections 391 to 394 and other relevant provisions of the Act, with requisite majority (i.e. 99.99% majority)
May 2007
24 May · Notice of Meeting
By an order made on May 04, 2007, in the Company Application, the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Applicant Company (Classic Diamonds (India) Limited) be convened and held on June 15, 2007, for the purpose of considering, and if thought fit, approving, with or without modification(s), the Scheme of Amalgamation of Purvi Diamonds Private Limited with the company. A copy of the Notice of the Meeting 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.14 May · Meeting
As per the High Court Order by D. Y. Chandrachud on May 4, 2007 the Court has directed that a meeting of Equity Shareholders of the Company be convened on June 15, 2007 for the purpose of amalgamation of Purvi Diamonds Private Limited with Classic Diamonds (India) Limited. In this matter the Board of Directors at their meeting held on May 14, 2007, have called the Extra Ordinary General Meeting of the shareholders on June 15, 2007 as per the directive of the court.
Apr 2007
23 Apr · Results
Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
Mar 2007
15 Mar · Limited Review Report
Auditor's have conducted the limited review for the un-audited financial results for the nine month ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: 1. Non disclosure of Inter segment transfer of Rs. 1.76 crores in the Segment Reporting and; 2. The Company has not accounted for Deferred taxation as required by Accounting Standard 22" Accounting for Taxes on Income" issued by The Institute of Chartered Accountants of India.
Jan 2007
18 Jan · Board meeting
1) To approve Unaudited Quarterly Results for the quarter ended December 31,2006. 2) Any other Business with the Permission of the chair.