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) board meetings
62 filed, newest first. Page 1 of 2.
Feb 2022
Feb 2015
9 Feb · Board meeting
To transact inter-alia, to adopt and publish Un-audited Financial results for the quarter ended December 31, 2014.
Nov 2014
4 Nov · Board meeting
For the approval of Un-audited Results for the quarter ended September 30, 2014.
Aug 2014
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following: - With a ....5 Aug · Board meeting
Following business will be adopted : Approval of Unaudited results for the quarter ended June 30, 2014, Fixing the date for the AGM of the Company, To declare dividend if any, Fixing the date for the Book Closure4 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 13, 2014, to transact the following: 1. Approval of Unaudited ....
May 2014
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have not declared any Dividend for the year ended ....30 May · Board meeting
Directors of the Company, keeping in view inadequate profits have not declared any dividend for the year ended March 31, 2014.21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2014, to transact the following business: 1. Approval ....20 May · Board meeting
Following business will be transacted: 1) Approval of Audited results for the year ended March 31, 2014. 2) Declaration of dividend, if any.
Feb 2014
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014 with a view to conserve resources the Directors have not recommended any dividend for the Quarter ended December 31, 2013.11 Feb · Board meeting
For the approval of unaudited results for the quarter ended December 31, 2013.
Nov 2013
5 Nov · Board meeting
For the approval of unaudited results for the quarter ended September 30, 2013.
Aug 2013
16 Aug · Board meeting
With a view to conserve resources, the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, have not ....16 Aug · Board meeting
With a view to conserve resources the Directors have not recommended any dividend for the year ended March 31, 2013.7 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 14, 2013, inter alia, to transact the following business: ....7 Aug · Board meeting
Following business will be adopted: (1) Approval of Unaudited results for the quarter ended June 30, 2013. (2) Fixing the date for the AGM of the Company. (3) To declare dividend if any. (4) Fixing the date for the Book Closure.
Jul 2013
5 Jul · Board meeting
Following business will be adopted and transacted : (1) Approval of Audited results for the year ended March 31, 2013.(2) Declaration of Dividend, if any.
Feb 2013
5 Feb · Board meeting
For the approval of unaudited results for the quarter ended December 31, 2012.
Nov 2012
6 Nov · Board meeting
For the approval of unaudited results for the quarter ended September 30, 2012.
Aug 2012
7 Aug · Board meeting
(1) Approval of Unaudited results for the quarter ended June 30, 2012. (2) Fixing the date for the AGM of the Company. (3) Fixing the date for the Book Closure.1 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2012, has changed the Registered office of the Company from 1002, ....
Jun 2012
8 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has not recommended any Dividend for the financial ....4 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012, keeping in view the losses incurred by the Company did not declare any Dividend for the financial year ending March 31, 2012.
May 2012
18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2012, inter alia, to consider the following business: 1. ....17 May · Board meeting
Following business will be transacted: (1) Approval of Audited results for the year ended March 31, 2012. (2) Declaration of dividend, if any.
Nov 2011
3 Nov · Board meeting
For the approval of unaudited results for the quarter ended September 30, 2011.
Aug 2011
2 Aug · Board meeting
Following business will be adopted and transacted : (1) Approval of Unaudited results for the quarter ended June 30, 2011; (2) Fixing the date for the AGM of the Company; (3) Fixing the date for the Book Closure.
May 2011
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2011 has considered and approved the following : (1) Considering ploughing back of profit of the year the Directors do not to recommend any dividend for the year.19 May · Board meeting
Following business will be transacted: (1) Approval of Audited results for the year ended March 31, 2011.(2) Any other business with the permission of the Chairman.
Jan 2011
31 Jan · Board meeting
Following business will be transacted : (1) Approval of Unaudited results for the quarter ended December 31, 2010; (2) Any other business with the permission of the Chairman.
Nov 2010
3 Nov · Board meeting
Following business will be transacted: (1) Approval of Unaudited results for the quarter ended September 30, 2010; (2) Any other business with the permission of the Chairman.
Aug 2010
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.
May 2010
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.
Jan 2010
20 Jan · Board meeting
For approval of Unaudited Quarterly Results for the quarter ended December 31, 2009.
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.
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.
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
7 May · Board meeting
For considering the issue of Preferential Warrants to the Promoters of the Company.
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.
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 · Board meeting
For approval of Unaudited Quarterly Results for the quarter ended September 30, 2008.