Winsome Diamonds and Jewellery share news and announcements
BSE: 507892Consumer Durables
Formerly Su-Raj Diamonds and Jewellery
Trading suspended since 1 Apr 2021
Last traded ₹0.35 on 5 Mar 2018
Winsome Diamonds and Jewellery share news and announcements
540 announcements, routine notices left out, newest first. Page 6 of 11.
May 2013
6 May · Board meeting
To consider the issues arising out of LCs devolvement.6 May · Board Meeting on May 08, 2013
Meeting of the Board of Directors of the Company will be held on May 08, 2013, to consider the issues arising out of LCs development.
Apr 2013
10 Apr · Board meeting
At the meeting of the Board of Directors of the Company held on April 09, 2013, the Board was informed about devolvement of Letter of Credits (LCs) to the extent of approx USD 95 Million (US Dollars Ninety Five Million Only).The Management is making all efforts to meet its commitment in respect of said LCs.10 Apr · Board meeting
At the meeting of the Board of Directors of the Company held on April 09, 2013, the Board was informed about devolvement of Letter ....8 Apr · Board meeting
To consider debtor's realization and issues arising therefrom.8 Apr · Board Meeting on April 09, 2013
Meeting of the Board of Directors of the Company will be held on April 09, 2013, to consider debtor's realization and issue arising ....1 Apr · Management
Mr. Harady Rathnakara Hegde has ceased from the position of Director of the Company w.e.f. March 30, 2013 due to his resignation.1 Apr · Management
Mr. Harady Rathnakara Hegde has ceased from the position of 'Director' of Company w.e.f. March 30, 2013 due to his resignation.
Mar 2013
18 Mar · Board meeting
To review the operation of the Company in general and other matters.
Feb 2013
Jan 2013
30 Jan · Board meeting
To consider, interalia, the approved of Unaudited Financial Results for the quarter ended December 31, 2012.
Dec 2012
21 Dec · Updates
Mr. Madan B. Khurjekar, Director has been appointed as Non-Executive Chairman of the Company with effect from November 09, 2012.21 Dec · Management
Mr. Madan B. Khurjekar, Director has been appointed as Non-Executive Chairman of the Company with effect from November 09, 2012.
Nov 2012
9 Nov · Management
Mr. Jatin R. Mehta has resigned as Director as well as Chairman of the Company with immediate effect. The Board has accepted his resignation.9 Nov · Management
Mr. Jatin R. Mehta has resigned as Director as well as Chairman of the Company with immediate effect. The Board has accepted ....1 Nov · Board meeting
To Consider, interalia, the approval of Unaudited Financial Results for the quarter ended September 30, 2012.
Oct 2012
3 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2012
14 Sep · Address Change
Board of Directors at their meeting held on August 14, 2012 has resolved to Change the Administrative Office of the Company as follows : Old Address : Su-Raj House, 73-C, Cross Road, MIDC, Marol, Andheri (East), Mumbai - 400 093. New Address : 906/907/908, 9th Floor, The Plaza, Near Dharam Palace, 55 Gamdevi, Grant Road, Mumbai - 400 007.12 Sep · Meeting
Register of Members and the Register of Share Transfers will remain closed from September 27, 2012 to September 29, 2012 (both days inclusive). Further, the Annual General Meeting of the Company for the year ended March 31, 2012 (2011-2012) will be held on September 29, 2012.10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2012 to September 29, 2012 (both ....4 Sep · Management
Mr. K. N. Bhandari has ceased from the position of ‘Director’ of the Company w.e.f. August 24, 2012, due to his resignation.3 Sep · Management
Mr. K. N. Bhandari has ceased from the position of 'Director' of the Company w.e.f. August 24, 2012 due to his resignation.
Aug 2012
27 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 27, 2012, inter alia, have not recommended any payment of dividend ....27 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 27, 2012 have not recommended any payment of dividend, in order to conserve the resources of the Company, for the financial year ended March 31, 2012 (April 01, 2011 to March 31, 2012).21 Aug · Board meeting
To consider, interalia, the following : (1) Approval of Annual Audited Financial Results for the financial year April 01, 2011 to March 31, 2012; (2) Recommendation of Dividend, if any, to the shareholders of the Company for the financial year ended on March 31, 2012.21 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 27, 2012, inter alia, to consider the following: 1. ....6 Aug · Board meeting
To consider, interalia, the approval of Unaudited Financial Results for the quarter ended June 30, 2012.