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) record dates, bonuses and splits

3 filed, newest first.

  1. Sep 2012

    • 7 Sep · Corporate action

      Classic Diamonds (India) Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 has approved the following business: Approval for holding Annual General Meeting of the Company on September 21, 2012. Further the Board has also approved the date of Book Closure which is fixed from September 14, 2012 to September 21, 2012 (both days inclusive). The Company has now informed the Exchange that due to the Unavoidable circumstance the Annual General Meeting is postponed and is now proposed to be held on September 28, 2012. Similarly the new Book Closure shall now be September 21, 2012 to September 28, 2012 (Both days inclusive)(Book Closure Revised)

  2. 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.

  3. 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.