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) shareholder meetings
33 filed, newest first.
Sep 2014
Aug 2014
14 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2014 to September 25, 2014 (both days ....14 Aug · Meeting
Company has fixed Book Closure from September 19, 2014 to September 25, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 25, 2014.
Sep 2013
Aug 2013
16 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2013 to September 22, 2013 (both days ....16 Aug · Meeting
Company has fixed Book Closure from September 16, 2013 to September 22, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 23, 2013.
Jun 2013
May 2013
Oct 2012
Sep 2012
5 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2012 to September 28, 2012 (both days ....
Aug 2012
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2012 to September 21, 2012 (both days ....17 Aug · Meeting
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).
Sep 2011
Aug 2011
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2011 to September 20, 2011 (both days ....30 Aug · Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2011 to September 20, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company. The Annual General Meeting of the Company will be held on September 20, 2011.
Sep 2010
Aug 2010
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 ....
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.
Aug 2009
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.
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."
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.
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.
Oct 2007
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.
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.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.
May 2007
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.