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 2 of 2.

  1. Jul 2008

    • 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.

  2. Jun 2008

    • 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.

  3. Dec 2007

    • 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.

    • 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.

  4. Nov 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.

  5. 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.

  6. Sep 2007

    • 4 Sep · Board meeting

      To accept Resignation of Chairman Shri. Chandrakant M. Bhansali and to appoint new Chairman in his place.

  7. Jul 2007

    • 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.

  8. 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.

  9. 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.