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 8 of 11.
Feb 2012
15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, have approved the following : (1) Appointment of Mr. Rathanakara Hegde as an Additional Director (Independent Director) of the Company with effect from February 14, 2012; (2) Disinvestment from the following subsidiaries subject to necessary approvals : (a) Su-Raj Diamonds NV, (b) Su-Raj Diamonds (HK) Ltd, (c) Su-Raj Diamonds & Jewelry USA.,INC.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, have approved the following: 1. Appointment ....6 Feb · Board Outcome through Circular Resolution
6 Feb · Board meeting
To consider, interalia, the approval of Unaudited Financial Results for the quarter ended December 31, 2011.
Jan 2012
Dec 2011
9 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2011, inter alia, has deferred the decision on forfeiture of shares.9 Dec · Board meeting
To consider the issue of Equity Shares on Preferential Basis to Foreign Institutional Investors (Flls) in accordance with Chapter VII (Preferential Issue) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009.9 Dec · Board Meeting on Dec 19, 2011
Meeting of the Board of Directors of the Company will be held on December 19, 2011, to consider the issue of Equity Shares on Preferential ....
Nov 2011
15 Nov · Management
Mrs. Urvashi Saxena has been appointed as an Additional Director (Independent Director) on Board with effect from November 12, 2011.15 Nov · Management
Mrs. Urvashi Saxena has been appointed as an Additional Director (Independent Director) on Board of Su-Raj Diamonds and Jewellery Limited with effect from November 12, 2011.3 Nov · Board Meeting on Nov 12, 2011
Meeting of the Board of Directors of the Company will be held on November 12, 2011, inter alia, to consider the approval of Unaudited ....2 Nov · Board meeting
To consider, interalia, the approval of Unaudited Financial Results for the quarter ended September 30, 2011. Further, the Board will also consider forfeiture of partly paid securities.
Oct 2011
5 Oct · Meeting
Members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have approved the following: ....5 Oct · Updates
Mr. Asish Narayan, Company Secretary of the Company is an ex-officio Compliance Officer of the Company effective from September 22, 2011.
Sep 2011
26 Sep · Change in Company Secretary
Following: 1. Mr. Shivprakash K Singh has resigned as Company Secretary of the Company with effect from September 01, 2011; and ....
Aug 2011
30 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2011 to September 30, 2011 (both ....
Jul 2011
28 Jul · Board meeting
To consider, interalia the approval of Unaudited Financial Results for the quarter ended June 30, 2011.
Jun 2011